BARHAM SERVICES LIMITED
ASCOT

Company number 02758877
Status Active
Incorporation Date 26 October 1992
Company Type Private Limited Company
Address WHITE HART HOUSE, SILWOOD ROAD, ASCOT, BERKS SL5 OPY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BARHAM SERVICES LIMITED are www.barhamservices.co.uk, and www.barham-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Barham Services Limited is a Private Limited Company. The company registration number is 02758877. Barham Services Limited has been working since 26 October 1992. The present status of the company is Active. The registered address of Barham Services Limited is White Hart House Silwood Road Ascot Berks Sl5 Opy. The company`s financial liabilities are £1.57k. It is £-2.11k against last year. The cash in hand is £34.26k. It is £-8.7k against last year. And the total assets are £35.01k, which is £-10.5k against last year. TANNER, Samantha Jane is a Secretary of the company. TANNER, Stephen John is a Director of the company. Secretary TANNER, Madeleine Claire has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


barham services Key Finiance

LIABILITIES £1.57k
-58%
CASH £34.26k
-21%
TOTAL ASSETS £35.01k
-24%
All Financial Figures

Current Directors

Secretary
TANNER, Samantha Jane
Appointed Date: 02 May 2002
Director
TANNER, Stephen John
Appointed Date: 03 November 1992
68 years old

Resigned Directors

Secretary
TANNER, Madeleine Claire
Resigned: 01 May 2002
Appointed Date: 03 November 1992
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 November 1992
Appointed Date: 26 October 1992
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 03 November 1992
Appointed Date: 26 October 1992

Persons With Significant Control

Mr Stephen John Tanner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Jane Tanner
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARHAM SERVICES LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
17 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Dec 1992
Secretary resigned;new secretary appointed
17 Dec 1992
Registered office changed on 17/12/92 from: suite 6096 72 new bond street london W1Y 9DD
17 Dec 1992
Director resigned;new director appointed
26 Oct 1992
Incorporation

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