BARSHAM SECURITIES LIMITED

Key Data

Status

Active

Company No.

02143022

Incorporation date

29/06/1987

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 29/06/1987)

10/03/2026

Satisfaction of charge 021430220011 in full

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31/12/2025

Total exemption full accounts made up to 2025-03-31

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13/12/2025

Confirmation statement made on 2025-12-06 with no updates

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10/12/2025

Director's details changed for Mrs Maria Madeline Cripps on 2025-12-06

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09/12/2024

Confirmation statement made on 2024-12-06 with no updates

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28/11/2024

Total exemption full accounts made up to 2024-03-31

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09/01/2024

Total exemption full accounts made up to 2023-03-31

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22/12/2023

Confirmation statement made on 2023-12-06 with no updates

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23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

12/12/2022

Confirmation statement made on 2022-12-06 with no updates

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02/01/2022

Group of companies' accounts made up to 2021-03-31

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10/12/2021

Confirmation statement made on 2021-12-06 with no updates

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22/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (28 pages)

10/12/2020

Confirmation statement made on 2020-12-06 with no updates

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13/01/2020

Registration of charge 021430220011, created on 2020-01-07

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30/12/2019

Full accounts made up to 2019-03-31

View PDF (27 pages)

11/12/2019

Confirmation statement made on 2019-12-06 with no updates

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07/11/2019

Satisfaction of charge 021430220010 in full

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17/09/2019

Termination of appointment of Marion Ann Easey as a secretary on 2018-06-30

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07/12/2018

Confirmation statement made on 2018-12-06 with updates

View PDF (4 pages)

10/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

11/12/2017

Confirmation statement made on 2017-12-06 with updates

View PDF (4 pages)

04/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

08/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (6 pages)

12/09/2016

Total exemption small company accounts made up to 2016-03-31

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11/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (7 pages)

10/12/2015

Secretary's details changed for Mrs Marion Ann Easey on 2015-12-05

View PDF (1 pages)

09/12/2015

Director's details changed for Stuart Robert Holmes on 2015-12-05

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09/12/2015

Director's details changed for Mrs Maria Madeline Cripps on 2015-12-05

View PDF (2 pages)

09/12/2015

Director's details changed for Mr Colin Robert Holmes on 2015-12-05

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27/08/2015

Total exemption small company accounts made up to 2015-03-31

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09/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

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15/11/2014

Satisfaction of charge 4 in full

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15/11/2014

Satisfaction of charge 6 in full

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15/11/2014

Satisfaction of charge 8 in full

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15/11/2014

Satisfaction of charge 1 in full

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15/08/2014

Total exemption small company accounts made up to 2014-03-31

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04/08/2014

Registration of charge 021430220010, created on 2014-07-31

View PDF (12 pages)

12/07/2014

Satisfaction of charge 9 in full

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12/07/2014

Satisfaction of charge 5 in full

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10/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (7 pages)

08/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

07/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (7 pages)

14/08/2012

Accounts for a small company made up to 2012-03-31

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06/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (7 pages)

27/09/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

23/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (7 pages)

18/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

03/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

18/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

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27/01/2009

Return made up to 06/12/08; full list of members

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17/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

21/12/2007

Return made up to 06/12/07; full list of members

View PDF (4 pages)

30/10/2007

Accounts for a small company made up to 2007-03-31

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07/02/2007

Return made up to 06/12/06; full list of members

View PDF (3 pages)

06/02/2007

Accounts for a small company made up to 2006-03-31

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02/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

21/12/2005

Return made up to 06/12/05; full list of members

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28/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

23/12/2004

Return made up to 06/12/04; full list of members; amend

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25/11/2004

Return made up to 06/12/04; full list of members

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23/12/2003

Return made up to 06/12/03; full list of members

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13/10/2003

Accounts for a small company made up to 2003-03-31

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22/04/2003

Declaration of satisfaction of mortgage/charge

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10/12/2002

Return made up to 06/12/02; full list of members

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29/08/2002

Accounts for a small company made up to 2002-03-31

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28/11/2001

Return made up to 06/12/01; full list of members

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12/11/2001

Accounts for a small company made up to 2001-03-31

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29/12/2000

Return made up to 06/12/00; full list of members

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10/12/2000

Accounts for a small company made up to 2000-03-31

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20/11/2000

New director appointed

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21/12/1999

Return made up to 06/12/99; full list of members

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20/10/1999

Accounts for a small company made up to 1999-03-31

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15/04/1999

Particulars of mortgage/charge

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21/01/1999

Accounts for a small company made up to 1998-03-31

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21/12/1998

Return made up to 06/12/98; no change of members

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16/01/1998

Accounts for a small company made up to 1997-03-31

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14/01/1998

Return made up to 06/12/97; full list of members

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16/05/1997

Resolutions

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09/05/1997

Ad 29/03/97--------- £ si 100000@1=100000 £ ic 100000/200000

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09/05/1997

£ nc 100000/1000000 29/03/97

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19/01/1997

Accounts for a small company made up to 1996-03-31

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07/01/1997

Return made up to 06/12/96; full list of members

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17/06/1996

Particulars of mortgage/charge

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07/02/1996

Return made up to 06/12/95; no change of members

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17/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/11/1995

Accounts for a small company made up to 1995-03-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

22/12/1994

Return made up to 06/12/94; no change of members

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18/10/1994

Accounts for a small company made up to 1994-03-31

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18/04/1994

Particulars of mortgage/charge

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07/01/1994

Return made up to 06/12/93; full list of members

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09/12/1993

Accounts for a small company made up to 1993-03-31

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10/01/1993

Ad 25/11/92--------- £ si 99000@1

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10/01/1993

Resolutions

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10/01/1993

£ nc 1000/100000 25/11/92

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14/12/1992

Return made up to 06/12/92; no change of members

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14/12/1992

Registered office changed on 14/12/92

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08/12/1992

Accounts for a small company made up to 1992-03-31

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20/01/1992

Accounts for a small company made up to 1991-03-31

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11/12/1991

Return made up to 06/12/91; no change of members

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30/01/1991

Particulars of mortgage/charge

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12/12/1990

Accounts for a small company made up to 1990-03-31

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12/12/1990

Return made up to 06/12/90; full list of members

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14/09/1990

Declaration of satisfaction of mortgage/charge

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14/09/1990

Declaration of satisfaction of mortgage/charge

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17/01/1990

Accounts for a small company made up to 1989-03-31

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17/01/1990

Return made up to 25/12/89; full list of members

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29/11/1989

Particulars of mortgage/charge

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25/09/1989

Particulars of mortgage/charge

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25/09/1989

Particulars of mortgage/charge

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07/08/1989

Registered office changed on 07/08/89 from: offices-exchange house exchange square beccles suffolk NR34 9HH

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02/06/1989

Particulars of mortgage/charge

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17/03/1989

Accounts for a small company made up to 1988-03-31

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17/03/1989

Return made up to 28/02/89; full list of members

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15/10/1987

Memorandum and Articles of Association

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12/10/1987

New secretary appointed

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04/09/1987

Registered office changed on 04/09/87 from: 2 baches street london N1 6UB

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04/09/1987

Director resigned;new director appointed

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04/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/08/1987

Certificate of change of name

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29/06/1987

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£379,073.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
4
19.33M
-
0.00
379.07K
-

2022
4
19.33M
-
0.00
379.07K
-

Employees

2022

Employees

4 - *

Net Assets(GBP)

19.33M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

379.07K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Holmes, Colin Robert	Director	01/09/2000 - Present	13

Persons with Significant Control

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

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Description

About BARSHAM SECURITIES LIMITED

BARSHAM SECURITIES LIMITED is an(a) Active company incorporated on 29/06/1987 with the registered office located at Branford House,, 8a Hungate,, Beccles, Suffolk NR34 9TL. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BARSHAM SECURITIES LIMITED?

BARSHAM SECURITIES LIMITED is currently Active. It was registered on 29/06/1987 .

Where is BARSHAM SECURITIES LIMITED located?

BARSHAM SECURITIES LIMITED is registered at Branford House,, 8a Hungate,, Beccles, Suffolk NR34 9TL.

What does BARSHAM SECURITIES LIMITED do?

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

How many employees does BARSHAM SECURITIES LIMITED have?

BARSHAM SECURITIES LIMITED had 4 employees in 2022.

What is the latest filing for BARSHAM SECURITIES LIMITED?

The latest filing was on 10/03/2026: Satisfaction of charge 021430220011 in full.