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W M BARKER & SON LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W M Barker & Son Ltd.. The company was founded 24 years ago and was given the registration number 03910003. The firm's registered office is in KENT. You can find them at 84 Brabourne Rise, Beckenham, Kent, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:W M BARKER & SON LTD.
Company Number:03910003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:84 Brabourne Rise, Beckenham, Kent, BR3 6SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84 Brabourne Rise, Beckenham, BR3 6SH

Secretary20 January 2000Active
33 Kingsdown Way, Bromley, BR2 7PT

Director20 January 2000Active
84 Brabourne Rise, Beckenham, BR3 6SH

Director20 January 2000Active
84 Brabourne Rise, Beckenham, Kent, BR3 6SH

Director20 January 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 January 2000Active

People with Significant Control

Mrs Allison Denise Tiller
Notified on:20 January 2017
Status:Active
Date of birth:December 1971
Nationality:British
Address:84 Brabourne Rise, Kent, BR3 6SH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony James Barker
Notified on:20 January 2017
Status:Active
Date of birth:September 1968
Nationality:British
Address:84 Brabourne Rise, Kent, BR3 6SH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-08-28Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2019-01-10Officers

Change person director company with change date.

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2019-01-10Persons with significant control

Change to a person with significant control.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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2017-01-27Officers

Change person director company with change date.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Capital

Capital cancellation shares.

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2015-01-28Capital

Capital return purchase own shares.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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