BARCOMBE MANAGEMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Barcombe Management Limited. The company was founded 9 years ago and was given the registration number 09757037. The firm's registered office is in LONDON. You can find them at 9 Barcombe Avenue, , London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | BARCOMBE MANAGEMENT LIMITED |
|---|
| Company Number | : | 09757037 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 01 September 2015 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | 9 Barcombe Avenue, London, United Kingdom, SW2 3BG |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Harvics Limited |
| Notified on | : | 04 September 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Old Star, Church Street, Princes Risborough, England, HP27 9AA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Miss Jessica Jayne Hadfield |
| Notified on | : | 22 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1992 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 9, Barcombe Avenue, London, United Kingdom, SW2 3BG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Ms Alanna Jamie Flett |
| Notified on | : | 19 May 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1986 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 9, Barcombe Avenue, London, United Kingdom, SW2 3BG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Meri Anna Sofia Parvento-Wicks |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1986 |
|---|
| Nationality | : | Finnish |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 9, Barcombe Avenue, London, United Kingdom, SW2 3BG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Significant influence or control
- Significant influence or control as firm
|
|---|
| Mrs Karen Michelle Griffiths |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1979 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 17, Fairhaven Street, Cheltenham, England, GL53 7PL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Significant influence or control
- Significant influence or control as firm
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)