BAREHAM PROPERTIES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-17 with updates |
| 30/07/2530 July 2025 New | Change of details for Miss Sydney Jane Parkinson as a person with significant control on 2024-08-07 |
| 29/07/2529 July 2025 New | Change of details for Mr John Matthew Parkinson as a person with significant control on 2024-08-07 |
| 25/07/2525 July 2025 New | Director's details changed for Miss Sydney Jane Parkinson on 2025-03-01 |
| 25/07/2525 July 2025 New | Director's details changed for Mr John Matthew Parkinson on 2024-01-05 |
| 24/07/2524 July 2025 New | Change of details for Miss Sydney Jane Parkinson as a person with significant control on 2025-03-01 |
| 24/07/2524 July 2025 New | Change of details for Mr John Matthew Parkinson as a person with significant control on 2024-01-05 |
| 20/12/2420 December 2024 | Termination of appointment of Leanne Wall as a secretary on 2024-12-20 |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Satisfaction of charge 035080010006 in full |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 22/07/2422 July 2024 | Satisfaction of charge 035080010017 in full |
| 22/07/2422 July 2024 | Satisfaction of charge 035080010007 in full |
| 22/07/2422 July 2024 | Satisfaction of charge 035080010016 in full |
| 22/07/2422 July 2024 | Satisfaction of charge 035080010005 in full |
| 22/07/2422 July 2024 | Satisfaction of charge 035080010009 in full |
| 22/07/2422 July 2024 | Satisfaction of charge 035080010003 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Appointment of Mrs Leanne Wall as a secretary on 2023-08-25 |
| 29/08/2329 August 2023 | Termination of appointment of John Matthew Parkinson as a secretary on 2023-08-25 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 06/03/236 March 2023 | Notification of Sydney Jane Parkinson as a person with significant control on 2022-04-21 |
| 06/03/236 March 2023 | Notification of John Matthew Parkinson as a person with significant control on 2022-04-21 |
| 06/03/236 March 2023 | Second filing of Confirmation Statement dated 2022-07-17 |
| 20/02/2320 February 2023 | Cessation of John Charles Parkinson as a person with significant control on 2022-04-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/07/2226 July 2022 | Confirmation statement made on 2022-07-17 with no updates |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
| 05/10/215 October 2021 | Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on 2021-10-05 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-17 with updates |
| 19/03/2119 March 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/03/213 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010019 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 28/10/2028 October 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/06/2019 |
| 23/09/2023 September 2020 | 12/02/19 STATEMENT OF CAPITAL GBP 1257609 |
| 23/09/2023 September 2020 | SUB-DIVISION 13/02/19 |
| 23/09/2023 September 2020 | 13/02/19 STATEMENT OF CAPITAL GBP 1772514 |
| 23/09/2023 September 2020 | AUTH SHARE CAP DELETED FROM ARTS 12/02/2019 |
| 23/09/2023 September 2020 | ADOPT ARTICLES 13/02/2019 |
| 23/09/2023 September 2020 | ARTICLES OF ASSOCIATION |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 13/03/2013 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010018 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 16/07/1916 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/02/1915 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010013 |
| 15/02/1915 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010012 |
| 15/02/1915 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010011 |
| 15/02/1915 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010006 |
| 15/02/1915 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010005 |
| 15/02/1915 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010004 |
| 15/02/1915 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010016 |
| 15/02/1915 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010010 |
| 15/02/1915 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010009 |
| 15/02/1915 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010008 |
| 15/02/1915 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010007 |
| 15/02/1915 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010014 |
| 15/02/1915 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010015 |
| 15/02/1915 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010003 |
| 15/02/1915 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010002 |
| 15/02/1915 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010017 |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010001 |
| 19/06/1819 June 2018 | CESSATION OF HR GO PLC AS A PSC |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES PARKINSON |
| 25/04/1825 April 2018 | COMPANY NAME CHANGED THNKR LIMITED CERTIFICATE ISSUED ON 25/04/18 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 26/06/1726 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 02/10/162 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | COMPANY NAME CHANGED GRANARY WEB DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 04/06/15 |
| 13/04/1513 April 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 12/03/1512 March 2015 | COMPANY NAME CHANGED STAR EXECUTIVES LIMITED CERTIFICATE ISSUED ON 12/03/15 |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR JOHN MATTHEW PARKINSON |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, SECRETARY HUGH BILLOT |
| 15/10/1415 October 2014 | SECRETARY APPOINTED JOHN MATTHEW PARKINSON |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH BILLOT |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 15/06/1315 June 2013 | DISS40 (DISS40(SOAD)) |
| 12/06/1312 June 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 12/06/1312 June 2013 | SECRETARY APPOINTED DR HUGH EDWARD BILLOT |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, SECRETARY MARK KINGSTON |
| 11/06/1311 June 2013 | FIRST GAZETTE |
| 07/02/137 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/07/129 July 2012 | COMPANY NAME CHANGED OGILVIE SEARCH ASIA LIMITED CERTIFICATE ISSUED ON 09/07/12 |
| 01/03/121 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED DR HUGH EDWARD BILLOT |
| 11/04/1111 April 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/04/1023 April 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY PRIOR |
| 16/01/0916 January 2009 | SECRETARY APPOINTED MR MARK ANDREW KINGSTON |
| 29/11/0829 November 2008 | COMPANY NAME CHANGED PARKINSON JV TWENTY-SEVEN LIMITED CERTIFICATE ISSUED ON 01/12/08 |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 349 BURY OLD ROAD PRESTWICH MANCHESTER M25 1PY |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM WELLINGTON HOUSE CHURCH ROAD ASHFORD KENT TN23 1RE |
| 01/05/081 May 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: THE CEDARS CHURCH ROAD ASHFORD KENT TN23 1RQ |
| 22/03/9922 March 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 23/02/9823 February 1998 | S386 DISP APP AUDS 16/02/98 |
| 11/02/9811 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of BAREHAM PROPERTIES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company