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 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.
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)
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 |