BARAM LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
BARAM LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
BARAM LIMITED was incorporated 29 years ago on 07/09/1994 and has the registered number: 02965597. The accounts status is FULL and accounts are next due on 30/09/2024.
BARAM LIMITED was incorporated 29 years ago on 07/09/1994 and has the registered number: 02965597. The accounts status is FULL and accounts are next due on 30/09/2024.
BARAM LIMITED - SOUTHAMPTON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
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
YELFS YARD BOTLEY ROAD
SOUTHAMPTON
SO32 1DR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CLAIRE SHARON SCHOFIELD | Jan 1972 | British | Director | 2018-05-25 | CURRENT |
| MR JIM MAYNARD | Dec 1967 | British | Director | 2018-05-25 | CURRENT |
| MR TREVOR BRENTON | May 1965 | British | Director | 2018-05-25 | CURRENT |
| CLAIRE SHARON SCHOFIELD | British | Secretary | 2001-07-03 | CURRENT | |
| NEIL ADRIAN STUBBINGTON | Oct 1969 | English | Director | 1995-02-22 UNTIL 2018-05-29 | RESIGNED |
| KENNETH ROSS STUBBINGTON | British | Director | 1994-09-07 UNTIL 1995-02-22 | RESIGNED | |
| MR ADRIAN GARY STUBBINGTON | Aug 1949 | British | Director | 1994-09-07 UNTIL 2015-11-12 | RESIGNED |
| KENNETH ROSS STUBBINGTON | British | Secretary | 1994-09-07 UNTIL 1995-02-22 | RESIGNED | |
| MR CLIFFORD DONALD WING | Apr 1960 | Secretary | 1994-09-07 UNTIL 1994-09-07 | RESIGNED | |
| MR ADRIAN GARY STUBBINGTON | Aug 1949 | British | Secretary | 1995-02-22 UNTIL 2001-07-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jimtrev Limited | 2018-05-25 - 2018-05-25 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Baram Jtc Limited | 2018-05-25 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Neil Adrian Stubbington | 2016-09-07 - 2018-05-25 | 10/1969 | Southampton | Ownership of shares 50 to 75 percent |
| Mr Adrian Gary Stubbington | 2016-09-07 - 2016-11-23 | 8/1949 | Southampton | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BARAM_LIMITED - Accounts | 2023-07-25 | 31-12-2022 | £875,601 Cash £5,035,667 equity |
| BARAM_LIMITED - Accounts | 2022-09-15 | 31-12-2021 | £1,443,985 Cash £5,022,035 equity |
| BARAM_LIMITED - Accounts | 2021-08-26 | 31-12-2020 | £1,758,429 Cash £4,912,907 equity |
| BARAM_LIMITED - Accounts | 2017-07-27 | 31-12-2016 | £2,976,567 Cash £2,029,323 equity |