BP

BARKHAM PROPERTIES LIMITED

Dissolved

Company number 03476416

London · Incorporated 4 December 1997

7 Swallow Street, London, W1B 4DE

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CENTREBALE LIMITED · 4 December 1997 – 16 January 1998

Company overview

BARKHAM PROPERTIES LIMITED was a private limited company incorporated on 4 December 1997 and registered in England and Wales and dissolved on 11 February 2014. It changed its name from CENTREBALE LIMITED on 4 December 1997. Its registered office is at 7 Swallow Street, London, W1B 4DE. Its principal activity is development of building projects (SIC 41100).

The sole director is BUCKLEY, Anthony Robert (appointed 22 January 2014). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. 20 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent accounts, made up to 30 September 2012, were filed on 17 May 2013. Companies House holds 111 filings for this company, most recently a gazette filing on 11 February 2014.

Compliance

Annual accounts Up to date
Last filed
30 September 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BUCKLEY, Anthony Robert
Director
22 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
DS
DANIELS, Stephen Richards
Director · Resigned
20 July 2012
DJ
DODWELL, John Christopher
Director · Resigned
29 November 2011
SF
STOCKWELL, Fiona Alison
Director · Resigned
12 September 2011
EO
ELLINGHAM, Oliver Bernard
Director · Resigned
2 November 2009
AD
AGNEW, David Richard Charles
Director · Resigned
9 July 2008
BD
BROWN, Dean Matthew
Director · Resigned
2 July 2007
OW
OLIVER, William
Secretary · Resigned
26 April 2005
RP
ROE, Peter Malcolm
Director · Resigned
1 April 2004
BC
BRIERLEY, Christopher David
Director · Resigned
1 April 2004
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
30 December 2002
MS
MCKEEVER, Stephen Michael
Director · Resigned
14 December 2001
TM
TUOHY, Martin Patrick
Secretary · Resigned
29 August 2000
RA
RUMMERY, Alexander Mark
Secretary · Resigned
7 September 1998
DW
DAVIS, William Edward
Secretary · Resigned
23 January 1998
RP
ROSCROW, Peter Donald
Director · Resigned
23 January 1998
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
23 January 1998
NH
NEWTON, Hilary Paul
Director · Resigned
23 January 1998
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 December 1997
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
4 December 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 February 2014 View
Appoint Person Director Company With Name Date
Officers
23 January 2014 View
Termination Director Company With Name Termination Date
Officers
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Change Person Director Company With Change Date
Officers
10 December 2013 View
Gazette Notice Voluntary
Gazette
29 October 2013 View
Dissolution Application Strike Off Company
Dissolution
18 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2012 View
Termination Director Company With Name Termination Date
Officers
3 October 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 August 2012 View
Legacy
Capital
20 August 2012 View
Legacy
Insolvency
20 August 2012 View
Resolution
Resolution
20 August 2012 View
Appoint Person Director Company With Name Date
Officers
20 July 2012 View
Termination Director Company With Name Termination Date
Officers
20 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Termination Director Company With Name Termination Date
Officers
20 December 2011 View
Appoint Person Director Company With Name Date
Officers
30 November 2011 View
Termination Director Company With Name Termination Date
Officers
25 November 2011 View
Second Filing Of Form With Form Type
Document Replacement
18 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2011 View
Termination Director Company With Name Termination Date
Officers
13 September 2011 View
Appoint Person Director Company With Name Date
Officers
13 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2011 View
Change Corporate Secretary Company
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Annual Return
4 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Annual Return
14 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2007 View
Legacy
Annual Return
11 December 2006 View
Legacy
Officers
1 September 2006 View
Resolution
Resolution
19 April 2006 View
Resolution
Resolution
19 April 2006 View
Resolution
Resolution
19 April 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Annual Return
4 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2005 View
Legacy
Officers
19 February 2004 View
Legacy
Annual Return
5 February 2004 View
Legacy
Officers
21 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2003 View
Legacy
Address
10 September 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Annual Return
24 December 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
21 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Annual Return
5 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2001 View
Legacy
Annual Return
4 January 2001 View
Legacy
Officers
17 November 2000 View
Accounts With Accounts Type Full
Accounts
18 October 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
17 May 2000 View
Resolution
Resolution
20 March 2000 View
Resolution
Resolution
20 March 2000 View
Legacy
Annual Return
5 January 2000 View
Accounts With Accounts Type Full
Accounts
20 September 1999 View
Legacy
Annual Return
5 January 1999 View
Legacy
Officers
30 September 1998 View
Legacy
Accounts
23 February 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Capital
23 February 1998 View
Legacy
Officers
2 February 1998 View
Legacy
Officers
2 February 1998 View
Resolution
Resolution
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Address
25 January 1998 View
Legacy
Capital
25 January 1998 View
Legacy
Capital
25 January 1998 View
Resolution
Resolution
25 January 1998 View
Resolution
Resolution
25 January 1998 View
Legacy
Officers
25 January 1998 View
Certificate Change Of Name Company
Change Of Name
15 January 1998 View
Incorporation Company
Incorporation
4 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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