MARKS BARFIELD LTD. - LONDON


Company Profile Company Filings

Overview

MARKS BARFIELD LTD. is a Private Limited Company from LONDON and has the status: Active.
MARKS BARFIELD LTD. was incorporated 34 years ago on 17/11/1989 and has the registered number: 02444149. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MARKS BARFIELD LTD. - LONDON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 BROMELLS ROAD
LONDON
SW4 0BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MICHAEL RUDOLPH Sep 1968 British Director 2008-02-14 CURRENT
IAN ANTHONY CROCKFORD Dec 1968 British Director 2014-03-01 CURRENT
MS JULIA BARBARA BARFIELD Nov 1952 British Director CURRENT
LEIGH ELIZABETH JOSTINS Mar 1958 British Secretary 2001-12-10 UNTIL 2013-05-31 RESIGNED
LEIGH ELIZABETH JOSTINS Mar 1958 British Director 1999-10-29 UNTIL 2013-05-31 RESIGNED
MR DAVID JOSEPH MARKS Dec 1952 British Director RESIGNED
MS MAGALI JOANNA TEIXIDOR THOMSON Feb 1973 British Director 2016-06-01 UNTIL 2019-06-13 RESIGNED
MR MALCOLM JAMES COOK Jul 1957 British Director 1995-11-01 UNTIL 2005-09-23 RESIGNED
GEMMA JANE ANDERSON Mar 1972 British Director 2014-02-01 UNTIL 2019-07-01 RESIGNED
FRANK ANATOLE Jun 1962 British Director 2005-02-25 UNTIL 2009-05-01 RESIGNED
MR DAVID JOSEPH MARKS Dec 1952 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Executor Of David Marks 2016-04-06 - 2020-09-01 12/1952 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Julia Barbara Barfield 2016-04-06 11/1952 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Marks Barfield Ltd. - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £579,393 Cash £1,388,731 equity
Marks Barfield Ltd. - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £221,091 Cash £1,147,348 equity
Marks Barfield Ltd. - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £113,645 Cash £956,766 equity

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