The Barford Exchange Management Company Limited

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General information

Name:

The Barford Exchange Management Company Ltd

Office Address:

Bell House Whitehall Farm Buckley Green B95 5QE Henley-in-arden

Number: 06301804

Incorporation date: 2007-07-04

End of financial year: 31 July

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The Barford Exchange Management Company Limited has existed in the UK for at least 17 years. Started with Companies House Reg No. 06301804 in 2007, the company is registered at Bell House Whitehall Farm, Henley-in-arden B95 5QE. The firm's registered with SIC code 68209 - Other letting and operating of own or leased real estate. The Barford Exchange Management Company Ltd filed its account information for the financial year up to 2022/07/31. The latest confirmation statement was released on 2023/07/04.

The directors currently officially appointed by this limited company are: Samuel S. arranged to perform management duties in 2022 in July, Mark D. arranged to perform management duties in 2011 and Richard B. arranged to perform management duties in 2011 in August.

Executives who control the firm include: Richard B.. Mark D..

Company staff

Samuel S.

Role: Director

Appointed: 04 July 2022

Latest update: 30 March 2024

Mark D.

Role: Director

Appointed: 01 August 2011

Latest update: 30 March 2024

Richard B.

Role: Director

Appointed: 01 August 2011

Latest update: 30 March 2024

People with significant control

Richard B.
Notified on 30 June 2016
Nature of control:
right to manage directors
Mark D.
Notified on 30 June 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts 16 May 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 16 May 2013
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 20 March 2015
Annual Accounts 19 February 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 19 February 2016
Annual Accounts
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 31 July 2023
Annual Accounts 17 September 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 17 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2023-07-31 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
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