BARBOUR EHS LIMITED - LONDON


Company Profile Company Filings

Overview

BARBOUR EHS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BARBOUR EHS LIMITED was incorporated 3 years ago on 27/05/2021 and has the registered number: 13425399. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BARBOUR EHS LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INFORMA EHS LIMITED (until 30/07/2021)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2021-10-05 CURRENT
MR ALEXANDER PETER DACRE Aug 1987 British Director 2021-07-30 CURRENT
MR CHRISTOPHER BONE Secretary 2023-08-01 CURRENT
MR MATTHEW JAMES ALLEN Secretary 2021-07-30 UNTIL 2023-08-01 RESIGNED
MR MARK ANDREW ADAMS Aug 1964 British Director 2021-07-30 UNTIL 2021-11-05 RESIGNED
CARL ADRIAN Feb 1972 British Director 2021-05-27 UNTIL 2021-07-30 RESIGNED
MR SIMON ROBERT BANE Oct 1971 British Director 2021-06-04 UNTIL 2021-07-30 RESIGNED
INFORMA COSEC LIMITED Corporate Secretary 2021-05-27 UNTIL 2021-07-30 RESIGNED
MR NICHOLAS MICHAEL PERKINS Sep 1969 British Director 2021-05-27 UNTIL 2021-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charis Four Limited 2024-05-31 London   Ownership of shares 75 to 100 percent
Marlowe Plc 2021-07-30 - 2024-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Informa Markets (Uk) Limited 2021-05-27 - 2021-07-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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