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BARCOMBE MANAGEMENT LIMITED

BARCOMBE MANAGEMENT LIMITED

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

    • Overview

    Company NameBARCOMBE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09757037
    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 BARCOMBE MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BARCOMBE MANAGEMENT LIMITED located?

    Registered Office Address
    9 Barcombe Avenue
    SW2 3BG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARCOMBE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for BARCOMBE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueNo

    What are the latest filings for BARCOMBE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Change of details for Ms Alanna Jamie Flett as a person with significant control on Jan 02, 2024

    		2 pagesPSC04

    Confirmation statement made on Sep 20, 2023 with updates

    		4 pagesCS01

    Notification of Harvics Limited as a person with significant control on Sep 04, 2023

    		2 pagesPSC02

    Cessation of Jessica Jayne Hadfield as a person with significant control on Sep 04, 2023

    		1 pagesPSC07

    Termination of appointment of Jessica Jayne Hadfield as a director on Sep 04, 2023

    		1 pagesTM01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Feb 28, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Aug 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Aug 31, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Notification of Jessica Jayne Hadfield as a person with significant control on Nov 22, 2019

    		2 pagesPSC01

    Cessation of Meri Anna Sofia Parvento-Wicks as a person with significant control on Nov 22, 2019

    		1 pagesPSC07

    Appointment of Miss Jessica Jayne Hadfield as a director on Dec 31, 2019

    		2 pagesAP01

    Termination of appointment of Meri Anna Sofia Parvento-Wicks as a director on Dec 31, 2019

    		1 pagesTM01

    Confirmation statement made on Aug 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		4 pagesAA

    Confirmation statement made on Aug 31, 2017 with updates

    		4 pagesCS01

    Notification of Alanna Jamie Flett as a person with significant control on May 19, 2017

    		2 pagesPSC01
    View All Filings

    Who are the officers of BARCOMBE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETT, Alanna Jamie
    Barcombe Avenue
    SW2 3BG London
    9
    United Kingdom
    		Director
    Barcombe Avenue
    SW2 3BG London
    9
    United Kingdom
    		EnglandBritishLawyer232368570001
    GRIFFITHS, Karen Michelle
    Fairhaven Street
    GL53 7PL Cheltenham
    17
    Gloucestershire
    England
    		Director
    Fairhaven Street
    GL53 7PL Cheltenham
    17
    Gloucestershire
    England
    		EnglandBritishManager200604280002
    HADFIELD, Jessica Jayne
    Barcombe Avenue
    SW2 3BG London
    9
    United Kingdom
    		Director
    Barcombe Avenue
    SW2 3BG London
    9
    United Kingdom
    		EnglandBritishSenior National Account Manager265942750001
    PARVENTO-WICKS, Meri Anna Sofia
    Barcombe Avenue
    SW2 3BG London
    9
    United Kingdom
    		Director
    Barcombe Avenue
    SW2 3BG London
    9
    United Kingdom
    		EnglandFinnishManager200604290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARCOMBE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harvics Limited
    Church Street
    HP27 9AA Princes Risborough
    The Old Star
    England
    		Sep 04, 2023
    Church Street
    HP27 9AA Princes Risborough
    The Old Star
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House Register
    Registration Number13956681
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Miss Jessica Jayne Hadfield
    Barcombe Avenue
    SW2 3BG London
    9
    United Kingdom
    		Nov 22, 2019
    Barcombe Avenue
    SW2 3BG London
    9
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Alanna Jamie Flett
    Barcombe Avenue
    SW2 3BG London
    9
    United Kingdom
    		May 19, 2017
    Barcombe Avenue
    SW2 3BG London
    9
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Meri Anna Sofia Parvento-Wicks
    Barcombe Avenue
    SW2 3BG London
    9
    United Kingdom
    		Apr 06, 2016
    Barcombe Avenue
    SW2 3BG London
    9
    United Kingdom
    		Yes
    Nationality: Finnish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Karen Michelle Griffiths
    Fairhaven Street
    GL53 7PL Cheltenham
    17
    England
    		Apr 06, 2016
    Fairhaven Street
    GL53 7PL Cheltenham
    17
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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