BARRY FLEMING AND PARTNERS (TAX, TRUSTS AND INVESTMENT PLANNING) LIMITED - LONDON


Company Profile Company Filings

Overview

BARRY FLEMING AND PARTNERS (TAX, TRUSTS AND INVESTMENT PLANNING) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BARRY FLEMING AND PARTNERS (TAX, TRUSTS AND INVESTMENT PLANNING) LIMITED was incorporated 22 years ago on 15/02/2002 and has the registered number: 04374856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BARRY FLEMING AND PARTNERS (TAX, TRUSTS AND INVESTMENT PLANNING) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

10-11 AUSTIN FRIARS
LONDON
EC2N 2HG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HAMMICK Nov 1973 British Director 2023-05-16 CURRENT
MR DAVID FRANK LAWRENCE Sep 1968 British Director 2023-01-06 CURRENT
CLARE PRICE May 1974 British Director 2012-08-21 UNTIL 2016-07-18 RESIGNED
LISA JANE CHANTREY Secretary 2016-07-19 UNTIL 2023-01-06 RESIGNED
JANE FLEMING British Secretary 2002-02-15 UNTIL 2012-01-31 RESIGNED
CLARE PRICE Secretary 2012-01-31 UNTIL 2016-07-18 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2002-02-15 UNTIL 2002-02-15 RESIGNED
DOROTHY MAY GRAEME May 1919 Nominee Secretary 2002-02-15 UNTIL 2002-02-15 RESIGNED
MR PATRICK HENRY CUNLIFFE FOSTER May 1951 British Director 2011-03-03 UNTIL 2011-10-23 RESIGNED
JOHN ROGER MURRAY ROACH Oct 1941 British Director 2002-02-15 UNTIL 2002-04-24 RESIGNED
SARAH LOUISE MCGLONE May 1976 British Director 2002-02-15 UNTIL 2004-10-04 RESIGNED
JOEL GRAEME JAMES Dec 1979 British Director 2011-06-01 UNTIL 2020-01-23 RESIGNED
NICHOLAS JAN WISZOWATY Oct 1962 British Director 2011-03-03 UNTIL 2017-12-29 RESIGNED
MISS ANNE ROSEMARY SCOTT FOSTER Jul 1951 British Director 2011-03-03 UNTIL 2013-04-21 RESIGNED
CAROL HENDERSON Jul 1946 British Director 2002-02-15 UNTIL 2013-12-19 RESIGNED
MR RICHARD FLEMING Oct 1971 British Director 2012-09-13 UNTIL 2023-01-06 RESIGNED
MR ROBERT FLEMING Jul 1969 British Director 2015-07-01 UNTIL 2023-01-06 RESIGNED
BARRY ARTHUR FLEMING Jan 1944 British Director 2002-02-15 UNTIL 2023-01-06 RESIGNED
ANTHONY LAING DAVIES Sep 1949 British Director 2002-02-15 UNTIL 2013-06-12 RESIGNED
MRS LISA JANE CHANTREY Nov 1972 British Director 2008-04-18 UNTIL 2023-01-06 RESIGNED
MR RICHARD PAUL BERNSTEIN Apr 1978 British Director 2023-01-06 UNTIL 2023-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingswood Holdings Limited 2023-01-06 St. Sampson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Jane Fleming 2020-06-21 - 2023-01-06 11/1944 Newbury   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Barry Arthur Fleming 2016-04-06 - 2023-01-06 1/1944 Hungerford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JFP FINANCIAL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KW WEALTH PLANNING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EUROSURE LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
FREUD COMMUNICATIONS LIMITED LONDON Active FULL 73110 - Advertising agencies
EIM NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66300 - Fund management activities
GIPSYMEDIA LTD LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
TTS SOHO LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
VINEGRID LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
JOSEPH R. LAMB INDEPENDENT FINANCIAL ADVISERS LIMITED RAYLEIGH Active FULL 64999 - Financial intermediation not elsewhere classified
STERLING TRUST FINANCIAL CONSULTING LIMITED LONDON ENGLAND Active GROUP 65110 - Life insurance
ATOM EVENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
STERLING TRUST PROFESSIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65110 - Life insurance
EMPLOYEE BENEFIT SOLUTIONS LIMITED PENN Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
JCH INVESTMENT MANAGEMENT LIMITED LINCOLNSHIRE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KW WEALTH GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
KW INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
XCAP NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66120 - Security and commodity contracts dealing activities
THE CHELMSFORD LEARNING PARTNERSHIP CHELMSFORD ENGLAND Active FULL 85310 - General secondary education
IPN PARTNERS LIMITED HARROGATE UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Barry Fleming and Partners Limited 28/02/2022 iXBRL 2022-10-16 28-02-2022 £599,145 Cash £658,045 equity
Barry Fleming and Partners Limited 28/02/2021 iXBRL 2021-11-18 28-02-2021 £544,343 Cash £554,422 equity
Barry Fleming and Partners Limited 28/02/2020 iXBRL 2021-03-06 28-02-2020 £406,566 Cash £482,391 equity
BARRY FLEMING AND PARTNERS (TAX, TRUSTS AND INVESTMENT PLANNING) LIMITED 2019-11-19 28-02-2019 £329,787 Cash £467,443 equity
BARRY FLEMING AND PARTNERS (TAX, TRUSTS AND INVESTMENT PLANNING) LIMITED 2018-10-24 28-02-2018 £275,534 Cash £387,954 equity
BARRY FLEMING AND PARTNERS (TAX, TRUSTS AND INVESTMENT PLANNING) LIMITED 2017-11-29 28-02-2017 £146,774 Cash £353,795 equity
Abbreviated Company Accounts - BARRY FLEMING AND PARTNERS (TAX, TRUSTS AND INVESTMENT PLANNING) LIMITED 2016-11-08 28-02-2016 £97,055 Cash £342,675 equity
Abbreviated Company Accounts - BARRY FLEMING AND PARTNERS (TAX, TRUSTS AND INVESTMENT PLANNING) LIMITED 2015-09-08 28-02-2015 £140,519 Cash £293,614 equity
Abbreviated Company Accounts - BARRY FLEMING AND PARTNERS (TAX, TRUSTS AND INVESTMENT PLANNING) LIMITED 2014-10-24 28-02-2014 £96,176 Cash £240,536 equity

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