Barbour Ehs Limited is a private limited company located at 20 Grosvenor Place, London SW1X 7HN. Incorporated on 2021-05-27, this 2-year-old company is run by 2 directors and 1 secretary.
Director Adam C., appointed on 05 October 2021. Director Alexander D., appointed on 30 July 2021.
Moving on to secretaries, we can name: Christopher B., appointed on 01 August 2023.
The company is classified as "other information service activities n.e.c." (SIC code: 63990). According to official information there was a change of name on 2021-07-30 and their previous name was Informa Ehs Limited.
The latest confirmation statement was filed on 2023-07-04 and the deadline for the following filing is 2024-07-18. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 20 Grosvenor Place |
| Town | London |
| Post code | SW1X 7HN |
| Country of origin | United Kingdom |
| Registration Number | 13425399 |
| Date of Incorporation | Thu, 27th May 2021 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Secretary
Appointed: 01 August 2023
Position: Director
Appointed: 05 October 2021
Position: Director
Appointed: 30 July 2021
The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Marlowe Plc from London, England. This PSC is categorised as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Informa Markets (Uk) Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marlowe Plc
20 Grosvenor Place, London, SW1X 7HN, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09952391 |
| Notified on | 30 July 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Informa Markets (Uk) Limited
5 Howick Place, London, SW1P 1WG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 370721 |
| Notified on | 27 May 2021 |
| Ceased on | 30 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Informa Ehs | July 30, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 13th, December 2023 |
accounts | Free Download (146 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy