BARHAM STONE LIMITED - MARKET HARBOROUGH
| Company Profile | Company Filings |
Overview
BARHAM STONE LIMITED is a Private Limited Company from MARKET HARBOROUGH and has the status: Active.
BARHAM STONE LIMITED was incorporated 21 years ago on 12/09/2002 and has the registered number: 04533858. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BARHAM STONE LIMITED was incorporated 21 years ago on 12/09/2002 and has the registered number: 04533858. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BARHAM STONE LIMITED - MARKET HARBOROUGH
This company is listed in the following categories:
23700 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT A ECKLANDS BUSINESS PARK
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 8HB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP ARTHUR FRANCIS LANGMEAD | Nov 1963 | British | Director | 2002-09-12 | CURRENT |
| MRS CLARE FOSKETT | Apr 1979 | British | Director | 2023-03-01 | CURRENT |
| MR CARL MARK COOK | Mar 1968 | British | Director | 2002-09-12 | CURRENT |
| MR ROYSTON GEORGE BARHAM | Sep 1952 | British | Director | 2002-09-12 | CURRENT |
| MR PETER NEIL BARHAM | Apr 1976 | British | Director | 2002-09-12 | CURRENT |
| MRS CLARE FOSKETT | Secretary | 2021-09-29 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-09-12 UNTIL 2002-09-12 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-12 UNTIL 2002-09-12 | RESIGNED | ||
| CHERYL ANN BARHAM | British | Secretary | 2002-09-12 UNTIL 2021-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Royston George Barham | 2016-09-08 | 9/1952 | Market Harborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Mr Philip Arthur Francis Langmead | 2016-09-08 | 11/1963 | Market Harborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Barham Stone Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-16 | 30-09-2022 | £174,019 Cash £481,174 equity |
| Barham Stone,Ltd - AccountsLtd - Accounts | 2022-07-14 | 30-09-2021 | £127,071 Cash £413,141 equity |
| Barham Stone,Ltd - AccountsLtd - Accounts | 2021-06-25 | 30-09-2020 | £68,957 Cash £403,525 equity |
| Barham Stone,Ltd - AccountsLtd - Accounts | 2020-06-25 | 30-09-2019 | £85,230 Cash £430,224 equity |
| Barham Stone,Ltd - AccountsLtd - Accounts | 2019-06-06 | 30-09-2018 | £116,303 Cash £452,325 equity |
| Barham Stone,Ltd - AccountsLtd - Accounts | 2018-06-15 | 30-09-2017 | £347,829 equity |
| Micro-entity Accounts - BARHAM STONE LIMITED | 2017-07-01 | 30-09-2016 | £269,374 equity |
| Micro-entity Accounts - BARHAM STONE LIMITED | 2016-06-30 | 30-09-2015 | £206,130 equity |
| Micro-entity Accounts - BARHAM STONE LIMITED | 2015-07-01 | 30-09-2014 | £148,137 equity |