BAREMA

Key Data

Status

Active

Company No.

01274433

Incorporation date

23/08/1976

Size

Small

Classification

Activities of professional membership organisations (94.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1986)

12/10/2025

Confirmation statement made on 2025-10-12 with no updates

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12/05/2025

Accounts for a small company made up to 2024-08-31

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01/05/2025

Change of details for Ms Nicola Ann Dill as a person with significant control on 2025-03-31

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31/03/2025

Director's details changed for Ms Nicola Ann Dill on 2012-11-30

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14/10/2024

Confirmation statement made on 2024-10-12 with no updates

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24/04/2024

Accounts for a small company made up to 2023-08-31

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12/10/2023

Confirmation statement made on 2023-10-12 with no updates

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15/05/2023

Accounts for a small company made up to 2022-08-31

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29/03/2023

Termination of appointment of Marcus John Garbe as a director on 2022-07-13

View PDF (1 pages)

29/03/2023

Cessation of Marcus John Garbe as a person with significant control on 2022-07-13

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12/10/2022

Confirmation statement made on 2022-10-12 with no updates

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04/04/2022

Accounts for a small company made up to 2021-08-31

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12/10/2021

Confirmation statement made on 2021-10-12 with no updates

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16/03/2021

Accounts for a small company made up to 2020-08-31

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12/10/2020

Confirmation statement made on 2020-10-12 with no updates

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04/05/2020

Accounts for a small company made up to 2019-08-31

View PDF (7 pages)

14/10/2019

Confirmation statement made on 2019-10-12 with no updates

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07/05/2019

Accounts for a small company made up to 2018-08-31

View PDF (7 pages)

12/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

12/04/2018

Accounts for a small company made up to 2017-08-31

View PDF (7 pages)

12/04/2018

Appointment of Mr Peter Darrell Henrys as a secretary on 2017-08-31

View PDF (2 pages)

12/04/2018

Termination of appointment of Anne Christina Cooke as a secretary on 2017-08-31

View PDF (1 pages)

13/10/2017

Confirmation statement made on 2017-10-12 with no updates

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03/05/2017

Accounts for a small company made up to 2016-08-31

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16/12/2016

Confirmation statement made on 2016-10-12 with updates

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03/06/2016

Accounts for a small company made up to 2015-08-31

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23/11/2015

Annual return made up to 2015-10-12 no member list

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16/05/2015

Accounts for a small company made up to 2014-08-31

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02/02/2015

Termination of appointment of Harrie William Cooke as a director on 2014-12-31

View PDF (1 pages)

29/10/2014

Annual return made up to 2014-10-12 no member list

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29/10/2014

Termination of appointment of Graham Dodds as a director on 2014-02-13

View PDF (1 pages)

06/03/2014

Accounts for a small company made up to 2013-08-31

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18/11/2013

Secretary's details changed for Dr Anne Christina Cooke on 2013-11-04

View PDF (2 pages)

15/11/2013

Annual return made up to 2013-10-12 no member list

View PDF (8 pages)

14/12/2012

Accounts for a small company made up to 2012-08-31

View PDF (6 pages)

03/12/2012

Director's details changed for Mr Graham Dodds on 2012-11-30

View PDF (2 pages)

03/12/2012

Director's details changed for Ms Nicola Ann Dill on 2012-11-30

View PDF (2 pages)

07/11/2012

Annual return made up to 2012-10-12 no member list

View PDF (8 pages)

07/11/2012

Appointment of Dr Anne Christina Cooke as a secretary

View PDF (2 pages)

07/11/2012

Appointment of Mr Harrie William Cooke as a director

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07/11/2012

Termination of appointment of Harrie Cooke as a secretary

View PDF (1 pages)

07/11/2012

Termination of appointment of Maurice Freeman as a director

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02/04/2012

Resolutions

View PDF (20 pages)

09/02/2012

Accounts for a small company made up to 2011-08-31

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26/11/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-10-12

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16/11/2011

Appointment of Mr Graham Dodds as a director

View PDF (2 pages)

16/11/2011

Appointment of Ms Nicola Ann Dill as a director

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16/11/2011

Termination of appointment of David Gaulton as a director

View PDF (1 pages)

08/11/2011

Annual return made up to 2011-10-12 no member list

View PDF (8 pages)

30/12/2010

Accounts for a small company made up to 2010-08-31

View PDF (6 pages)

29/10/2010

Annual return made up to 2010-10-12 no member list

View PDF (7 pages)

15/12/2009

Accounts for a small company made up to 2009-08-31

View PDF (6 pages)

04/11/2009

Annual return made up to 2009-10-12 no member list

View PDF (5 pages)

04/11/2009

Director's details changed for Marcus John Garbe on 2009-10-12

View PDF (2 pages)

04/11/2009

Director's details changed for Paul Sim on 2009-10-12

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04/11/2009

Director's details changed for Peter Darrell Henrys on 2009-10-12

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04/11/2009

Director's details changed for Mr Maurice Frederick Freeman on 2009-10-12

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04/11/2009

Director's details changed for David Frank Gaulton on 2009-10-12

View PDF (2 pages)

19/12/2008

Accounts for a small company made up to 2008-08-31

View PDF (6 pages)

28/10/2008

Annual return made up to 12/10/08

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05/02/2008

Accounts for a small company made up to 2007-08-31

View PDF (6 pages)

30/11/2007

Annual return made up to 12/10/07

View PDF (2 pages)

23/02/2007

Accounts for a small company made up to 2006-08-31

View PDF (6 pages)

07/11/2006

Annual return made up to 12/10/06

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08/05/2006

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

26/10/2005

Annual return made up to 12/10/05

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28/04/2005

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

23/11/2004

Annual return made up to 17/10/04

View PDF (6 pages)

04/03/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

22/10/2003

Annual return made up to 17/10/03

View PDF (6 pages)

20/01/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

27/10/2002

Annual return made up to 17/10/02

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13/05/2002

Accounts for a small company made up to 2001-08-31

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14/11/2001

Annual return made up to 17/10/01

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14/11/2001

New director appointed

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20/03/2001

Certificate of change of name

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09/03/2001

Accounts for a small company made up to 2000-08-31

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26/10/2000

Annual return made up to 17/10/00

View PDF (5 pages)

14/06/2000

Secretary resigned

View PDF (1 pages)

14/06/2000

New secretary appointed

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29/02/2000

Accounts for a small company made up to 1999-08-31

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10/11/1999

Annual return made up to 17/10/99

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24/06/1999

Director resigned

View PDF (1 pages)

24/06/1999

New director appointed

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26/02/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Director resigned

View PDF (1 pages)

27/10/1998

Annual return made up to 17/10/98

View PDF (6 pages)

23/03/1998

Accounts for a small company made up to 1997-08-31

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17/03/1998

New director appointed

View PDF (2 pages)

23/02/1998

New director appointed

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06/11/1997

Annual return made up to 17/10/97

View PDF (6 pages)

16/01/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

06/11/1996

Annual return made up to 17/10/96

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07/07/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

08/01/1996

Director resigned

View PDF (2 pages)

08/01/1996

New director appointed

View PDF (2 pages)

29/12/1995

Annual return made up to 17/10/95

View PDF (6 pages)

26/01/1995

Accounts for a small company made up to 1994-08-31

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20/12/1994

Director resigned

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08/12/1994

New director appointed

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15/11/1994

Annual return made up to 17/10/94

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18/02/1994

Accounts for a small company made up to 1993-08-31

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14/01/1994

Director resigned

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14/01/1994

Director resigned

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14/01/1994

Annual return made up to 17/10/93

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23/11/1993

Secretary resigned;new secretary appointed

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09/03/1993

Accounts for a small company made up to 1992-08-31

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09/03/1993

New director appointed

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03/02/1993

New director appointed

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01/02/1993

Director resigned

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01/02/1993

Director resigned

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10/11/1992

Annual return made up to 17/10/92

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30/06/1992

Accounts for a small company made up to 1991-08-31

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06/02/1992

Annual return made up to 17/10/91

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20/08/1991

Accounts for a small company made up to 1990-08-31

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20/08/1991

Accounts for a small company made up to 1989-08-31

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20/08/1991

Accounts for a small company made up to 1988-08-31

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20/08/1991

Accounts for a small company made up to 1987-08-31

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20/08/1991

Accounts for a small company made up to 1986-08-31

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20/08/1991

Registered office changed on 20/08/91 from: 9 crescent london EC3N 2NA

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20/08/1991

Director's particulars changed

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20/08/1991

Secretary's particulars changed

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20/08/1991

Annual return made up to 26/12/90

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20/08/1991

Annual return made up to 31/12/89

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20/08/1991

Annual return made up to 18/12/88

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20/08/1991

Annual return made up to 10/12/87

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20/08/1991

Annual return made up to 31/12/86

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20/08/1991

Annual return made up to 26/11/85

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16/08/1991

Restoration by order of the court

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02/06/1988

Dissolution

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05/01/1988

First gazette

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01/01/1987

A selection of documents registered before 1 January 1987

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26/08/1986

Full accounts made up to 1985-08-31

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-1.35 % *

* during past year

Cash in Bank

£198,649.00

Business linkages

Check business linkages of BAREMACheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2024

Next confirmation date

12/10/2026

Last change occurred

31/08/2024

Accounts

Small

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
2
174.04K
-
0.00
190.97K
-

2022
2
188.54K
-
0.00
201.38K
-

2023
2
196.31K
-
0.00
198.65K
-

2023
2
196.31K
-
0.00
198.65K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

196.31K £4.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

198.65K £-1.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sim, Paul	Director	01/03/1995 - Present	2
Mr Peter Darrell Henrys	Director	08/12/1997 - Present	-
Mr Marcus John Garbe	Director	15/04/1994 - 13/07/2022	2
Ms Nicola Ann Dill	Director	17/03/2011 - Present	1
Smith, Leslie	Director	27/02/2001 - 01/06/2004	16

Persons with Significant Control

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

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Description

About BAREMA

BAREMA is an(a) Active company incorporated on 23/08/1976 with the registered office located at Lygon House, 50 London Road, Bromley, Kent BR1 3RA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BAREMA?

BAREMA is currently Active. It was registered on 23/08/1976 .

Where is BAREMA located?

BAREMA is registered at Lygon House, 50 London Road, Bromley, Kent BR1 3RA.

What does BAREMA do?

BAREMA operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

How many employees does BAREMA have?

BAREMA had 2 employees in 2023.

What is the latest filing for BAREMA?

The latest filing was on 12/10/2025: Confirmation statement made on 2025-10-12 with no updates.