BARKHAM CONSULTING LIMITED

BARKHAM CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBARKHAM CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05988428
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARKHAM CONSULTING LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is BARKHAM CONSULTING LIMITED located?

    Registered Office Address
    First Floor
    28 Whitehorse Street
    SG7 6QQ Baldock
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARKHAM CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for BARKHAM CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for BARKHAM CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    5 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Registered office address changed from C/O Mccoles & Co (Herts) Ltd First Floor, 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ England to First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ on Mar 15, 2023

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2022

    4 pagesAA

    Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY to C/O Mccoles & Co (Herts) Ltd First Floor, 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ on Nov 09, 2022

    1 pagesAD01

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    4 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    5 pagesCS01

    Current accounting period extended from Nov 30, 2016 to May 31, 2017

    1 pagesAA01

    Annual return made up to May 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    6 pagesAA

    Who are the officers of BARKHAM CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDBACH, Joanna Mary
    28 Whitehorse Street
    SG7 6QQ Baldock
    First Floor
    Hertfordshire
    England
    Secretary
    28 Whitehorse Street
    SG7 6QQ Baldock
    First Floor
    Hertfordshire
    England
    British117503540001
    SANDBACH, Ian
    28 Whitehorse Street
    SG7 6QQ Baldock
    First Floor
    Hertfordshire
    England
    Director
    28 Whitehorse Street
    SG7 6QQ Baldock
    First Floor
    Hertfordshire
    England
    EnglandBritishDirector104905350001
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    39155760003
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    57338730003

    Who are the persons with significant control of BARKHAM CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Sandbach
    28 Whitehorse Street
    SG7 6QQ Baldock
    First Floor
    Hertfordshire
    England
    Apr 06, 2016
    28 Whitehorse Street
    SG7 6QQ Baldock
    First Floor
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0