BAREHAM PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03508001

Incorporation date

11/02/1998

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1998)

22/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

31/07/2025

Confirmation statement made on 2025-07-17 with updates

View PDF (6 pages)

30/07/2025

Change of details for Miss Sydney Jane Parkinson as a person with significant control on 2024-08-07

View PDF (2 pages)

29/07/2025

Change of details for Mr John Matthew Parkinson as a person with significant control on 2024-08-07

View PDF (2 pages)

25/07/2025

Director's details changed for Mr John Matthew Parkinson on 2024-01-05

View PDF (2 pages)

25/07/2025

Director's details changed for Miss Sydney Jane Parkinson on 2025-03-01

View PDF (2 pages)

24/07/2025

Change of details for Mr John Matthew Parkinson as a person with significant control on 2024-01-05

View PDF (2 pages)

24/07/2025

Change of details for Miss Sydney Jane Parkinson as a person with significant control on 2025-03-01

View PDF (2 pages)

20/12/2024

Termination of appointment of Leanne Wall as a secretary on 2024-12-20

View PDF (1 pages)

12/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

22/07/2024

Satisfaction of charge 035080010017 in full

View PDF (1 pages)

22/07/2024

Satisfaction of charge 035080010006 in full

View PDF (1 pages)

22/07/2024

Satisfaction of charge 035080010003 in full

View PDF (1 pages)

22/07/2024

Satisfaction of charge 035080010009 in full

View PDF (1 pages)

22/07/2024

Satisfaction of charge 035080010005 in full

View PDF (1 pages)

22/07/2024

Satisfaction of charge 035080010016 in full

View PDF (1 pages)

22/07/2024

Satisfaction of charge 035080010007 in full

View PDF (1 pages)

22/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

29/08/2023

Termination of appointment of John Matthew Parkinson as a secretary on 2023-08-25

View PDF (1 pages)

29/08/2023

Appointment of Mrs Leanne Wall as a secretary on 2023-08-25

View PDF (2 pages)

01/08/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

06/03/2023

Second filing of Confirmation Statement dated 2022-07-17

View PDF (3 pages)

06/03/2023

Notification of John Matthew Parkinson as a person with significant control on 2022-04-21

View PDF (2 pages)

06/03/2023

Notification of Sydney Jane Parkinson as a person with significant control on 2022-04-21

View PDF (2 pages)

20/02/2023

Cessation of John Charles Parkinson as a person with significant control on 2022-04-21

View PDF (1 pages)

23/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

26/07/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (4 pages)

24/05/2022

Director's details changed for Mr John Matthew Parkinson on 2022-05-24

View PDF (2 pages)

05/04/2022

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

22/12/2021

Previous accounting period shortened from 2020-12-30 to 2020-12-29

View PDF (1 pages)

05/10/2021

Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on 2021-10-05

View PDF (1 pages)

08/09/2021

Appointment of Miss Sydney Jane Parkinson as a director on 2021-08-25

View PDF (2 pages)

23/07/2021

Confirmation statement made on 2021-07-17 with updates

View PDF (3 pages)

19/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

03/03/2021

Registration of charge 035080010019, created on 2021-03-01

View PDF (52 pages)

21/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

28/10/2020

Second filing of Confirmation Statement dated 2019-06-19

View PDF (10 pages)

08/10/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/09/2020

Resolutions

View PDF (1 pages)

23/09/2020

Statement of capital following an allotment of shares on 2019-02-13

View PDF (4 pages)

23/09/2020

Statement of capital following an allotment of shares on 2019-02-12

View PDF (4 pages)

23/09/2020

Change of share class name or designation

View PDF (2 pages)

23/09/2020

Sub-division of shares on 2019-02-13

View PDF (4 pages)

23/09/2020

Resolutions

View PDF (2 pages)

23/09/2020

Memorandum and Articles of Association

View PDF (26 pages)

22/09/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

13/03/2020

Registration of charge 035080010018, created on 2020-03-11

View PDF (35 pages)

24/07/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (4 pages)

16/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

15/02/2019

Registration of charge 035080010002, created on 2019-02-13

View PDF (37 pages)

15/02/2019

Registration of charge 035080010003, created on 2019-02-13

View PDF (37 pages)

15/02/2019

Registration of charge 035080010004, created on 2019-02-13

View PDF (37 pages)

15/02/2019

Registration of charge 035080010005, created on 2019-02-13

View PDF (37 pages)

15/02/2019

Registration of charge 035080010006, created on 2019-02-13

View PDF (37 pages)

15/02/2019

Registration of charge 035080010007, created on 2019-02-13

View PDF (37 pages)

15/02/2019

Registration of charge 035080010008, created on 2019-02-13

View PDF (37 pages)

15/02/2019

Registration of charge 035080010009, created on 2019-02-13

View PDF (37 pages)

15/02/2019

Registration of charge 035080010010, created on 2019-02-13

View PDF (37 pages)

15/02/2019

Registration of charge 035080010014, created on 2019-02-13

View PDF (37 pages)

15/02/2019

Registration of charge 035080010011, created on 2019-02-13

View PDF (37 pages)

15/02/2019

Registration of charge 035080010017, created on 2019-02-13

View PDF (37 pages)

15/02/2019

Registration of charge 035080010013, created on 2019-02-13

View PDF (37 pages)

15/02/2019

Registration of charge 035080010012, created on 2019-02-13

View PDF (37 pages)

15/02/2019

Registration of charge 035080010015, created on 2019-02-13

View PDF (37 pages)

15/02/2019

Registration of charge 035080010016, created on 2019-02-13

View PDF (37 pages)

03/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

20/08/2018

Registration of charge 035080010001, created on 2018-08-14

View PDF (41 pages)

19/06/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (4 pages)

19/06/2018

Cessation of Hr Go Plc as a person with significant control on 2018-06-18

View PDF (1 pages)

19/06/2018

Notification of John Charles Parkinson as a person with significant control on 2018-06-18

View PDF (2 pages)

25/04/2018

Resolutions

View PDF (3 pages)

20/03/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

26/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

19/04/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

02/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

07/03/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (3 pages)

29/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

04/06/2015

Certificate of change of name

View PDF (3 pages)

13/04/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (3 pages)

12/03/2015

Certificate of change of name

View PDF (3 pages)

23/10/2014

Appointment of Mr John Matthew Parkinson as a director on 2014-08-15

View PDF (3 pages)

16/10/2014

Termination of appointment of Hugh Edward Billot as a secretary on 2014-08-15

View PDF (2 pages)

15/10/2014

Appointment of John Matthew Parkinson as a secretary on 2014-08-15

View PDF (3 pages)

13/10/2014

Termination of appointment of Hugh Edward Billot as a director on 2014-08-15

View PDF (2 pages)

03/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

28/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (3 pages)

15/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/06/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (3 pages)

12/06/2013

Appointment of Dr Hugh Edward Billot as a secretary

View PDF (1 pages)

12/06/2013

Termination of appointment of Mark Kingston as a secretary

View PDF (1 pages)

11/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

09/07/2012

Certificate of change of name

View PDF (3 pages)

01/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (3 pages)

29/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

30/01/2012

Termination of appointment of Christopher Harvey as a director

View PDF (1 pages)

30/01/2012

Appointment of Dr Hugh Edward Billot as a director

View PDF (2 pages)

11/04/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (4 pages)

08/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

23/04/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (4 pages)

20/04/2010

Appointment of Mr Christopher Robert Harvey as a director

View PDF (3 pages)

20/04/2010

Termination of appointment of John Parkinson as a director

View PDF (2 pages)

01/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

17/04/2009

Return made up to 11/02/09; full list of members

View PDF (3 pages)

19/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

16/01/2009

Secretary appointed mr mark andrew kingston

View PDF (1 pages)

16/01/2009

Appointment terminated secretary anthony prior

View PDF (1 pages)

29/11/2008

Certificate of change of name

View PDF (2 pages)

26/11/2008

Registered office changed on 26/11/2008 from 349 bury old road prestwich manchester M25 1PY

View PDF (1 pages)

20/11/2008

Registered office changed on 20/11/2008 from wellington house church road ashford kent TN23 1RE

View PDF (1 pages)

01/05/2008

Return made up to 11/02/08; full list of members

View PDF (3 pages)

28/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

26/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

23/05/2007

Return made up to 11/02/07; full list of members

View PDF (2 pages)

15/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

07/04/2006

Return made up to 11/02/06; full list of members

View PDF (2 pages)

21/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

06/06/2005

Return made up to 11/02/05; full list of members

View PDF (2 pages)

12/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

07/05/2004

Return made up to 11/02/04; full list of members

View PDF (6 pages)

29/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

07/04/2003

Return made up to 11/02/03; full list of members

View PDF (6 pages)

29/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

15/04/2002

Return made up to 11/02/02; full list of members

View PDF (6 pages)

01/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

05/04/2001

Return made up to 11/02/01; full list of members

View PDF (6 pages)

12/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

16/03/2000

Return made up to 11/02/00; full list of members

View PDF (6 pages)

13/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

07/07/1999

Registered office changed on 07/07/99 from: the cedars church road ashford kent TN23 1RQ

View PDF (1 pages)

22/03/1999

Return made up to 11/02/99; full list of members

View PDF (7 pages)

23/02/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

23/02/1998

Ad 16/02/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

23/02/1998

Resolutions

View PDF (1 pages)

23/02/1998

Resolutions

View PDF (0 pages)

23/02/1998

Resolutions

View PDF (0 pages)

11/02/1998

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BAREHAM PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.44M
-
0.00
15.11K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Billot, Hugh Edward, Dr	Director	07/11/2011 - 15/08/2014	134
Parkinson, John Charles	Director	11/02/1998 - 18/02/2010	198
Parkinson, John Matthew	Director	15/08/2014 - Present	172
Harvey, Christopher Robert	Director	18/02/2010 - 07/11/2011	157
Parkinson, Sydney Jane	Director	25/08/2021 - Present	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BAREHAM PROPERTIES LIMITED

BAREHAM PROPERTIES LIMITED is an(a) Active company incorporated on 11/02/1998 with the registered office located at The Cedars, Church Road, Ashford, Kent TN23 1RQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAREHAM PROPERTIES LIMITED?

BAREHAM PROPERTIES LIMITED is currently Active. It was registered on 11/02/1998 .

Where is BAREHAM PROPERTIES LIMITED located?

BAREHAM PROPERTIES LIMITED is registered at The Cedars, Church Road, Ashford, Kent TN23 1RQ.

What does BAREHAM PROPERTIES LIMITED do?

BAREHAM PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BAREHAM PROPERTIES LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2024-12-31.