Marks Barfield Ltd. LONDON


Founded in 1989, Marks Barfield, classified under reg no. 02444149 is an active company. Currently registered at 50 Bromells Road SW4 0BG, London the company has been in the business for thirty two years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on December 31, 2019. Since March 29, 2000 Marks Barfield Ltd. is no longer carrying the name David Marks Julia Barfield.

The company has 3 directors, namely Ian C., Ian R. and Julia B.. Of them, Julia B. has been with the company the longest, being appointed on 17 November 1991 and Ian C. has been with the company for the least time - from 1 March 2014. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Marks Barfield Ltd. Address / Contact

Office Address 50 Bromells Road
Office Address2 Clapham
Town London
Post code SW4 0BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02444149
Date of Incorporation Fri, 17th Nov 1989
Industry Architectural activities
End of financial Year 31st December
Company age 32 years old
Account next due date Thu, 30th Sep 2021 (246 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 16th Sep 2021 (2021-09-16)
Last confirmation statement dated Wed, 2nd Sep 2020

Company staff

Ian C.

Position: Director

Appointed: 01 March 2014

Ian R.

Position: Director

Appointed: 14 February 2008

Julia B.

Position: Director

Appointed: 17 November 1991

David M.

Position: Director

Resigned: 06 October 2017

Magali T.

Position: Director

Appointed: 01 June 2016

Resigned: 13 June 2019

Gemma A.

Position: Director

Appointed: 01 February 2014

Resigned: 01 July 2019

Frank A.

Position: Director

Appointed: 25 February 2005

Resigned: 01 May 2009

Leigh J.

Position: Secretary

Appointed: 10 December 2001

Resigned: 31 May 2013

Leigh J.

Position: Director

Appointed: 29 October 1999

Resigned: 31 May 2013

Malcolm C.

Position: Director

Appointed: 01 November 1995

Resigned: 23 September 2005

David M.

Position: Secretary

Appointed: 17 November 1991

Resigned: 10 December 2001

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Julia B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is David M. This PSC owns 25-50% shares and has 25-50% voting rights.

Julia B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David M.

Notified on 6 April 2016
Ceased on 1 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

David Marks Julia Barfield March 29, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand66712 808
Current Assets4 357 0244 421 376
Debtors4 356 3574 408 568
Net Assets Liabilities909 752993 411
Other Debtors28 70357 855
Property Plant Equipment18 94111 091
Other
Accumulated Depreciation Impairment Property Plant Equipment252 694262 651
Average Number Employees During Period2115
Bank Borrowings Overdrafts103 260 
Creditors3 264 8973 304 897
Fixed Assets22 29713 818
Future Minimum Lease Payments Under Non-cancellable Operating Leases9 4751 895
Increase From Depreciation Charge For Year Property Plant Equipment 9 957
Investments Fixed Assets3 3562 727
Net Current Assets Liabilities4 152 3524 284 490
Other Creditors3 264 8973 304 897
Other Investments Other Than Loans3 356-629
Other Taxation Social Security Payable57 95066 789
Property Plant Equipment Gross Cost271 635273 742
Total Additions Including From Business Combinations Property Plant Equipment 2 107
Total Assets Less Current Liabilities4 174 6494 298 308
Trade Creditors Trade Payables21 26842 057
Trade Debtors Trade Receivables204 509227 568

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 29th, September 2020
Free Download (10 pages)

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