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 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
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 |