General information

Name:

Barnhams Limited

Office Address:

15 Broome Close Headley KT18 6LW Epsom

Number: 11749052

Incorporation date: 2019-01-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 15 Broome Close, Epsom KT18 6LW Barnhams Ltd is categorised as a Private Limited Company with 11749052 Companies House Reg No. This firm was started 5 years ago. Despite the fact, that lately it's been known as Barnhams Ltd, it was not always so. The company was known as Barnham Film And Tv Rigging until Tuesday 6th October 2020, then the name got changed to Barnham Waste. The definitive change came on Friday 5th November 2021. The enterprise's classified under the NACE and SIC code 41100 which means Development of building projects. The company's most recent accounts were submitted for the period up to 2023-01-31 and the most current confirmation statement was released on 2023-01-03.

Currently, the business is supervised by 1 managing director: Charles B., who was arranged to perform management duties in 2019. To help the directors in their tasks, this business has been utilizing the skillset of Charles B. as a secretary since the appointment on Friday 4th January 2019.

  • Previous company's names
  • Barnhams Ltd 2021-11-05
  • Barnham Waste Ltd 2020-10-06
  • Barnham Film And Tv Rigging Ltd 2019-01-04

Financial data based on annual reports

Company staff

Charles B.

Role: Director

Appointed: 04 January 2019

Latest update: 12 March 2024

Charles B.

Role: Secretary

Appointed: 04 January 2019

Latest update: 12 March 2024

People with significant control

Charles B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Charles B.
Notified on 4 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 05 January 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-01-03 (CS01)
filed on: 17th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 38110 : Collection of non-hazardous waste
  • 43999 : Other specialised construction activities not elsewhere classified
5
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