BP

BAREHAM PROPERTIES LIMITED

Active

Company number 03508001

Ashford, England · Incorporated 11 February 1998

The Cedars, Church Road, Ashford, Kent, TN23 1RQ, England

Last updated on 11 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 February 2019

Company history

Previous company names

PARKINSON JV TWENTY-SEVEN LIMITED · 11 February 1998 – 1 December 2008

OGILVIE SEARCH ASIA LIMITED · 1 December 2008 – 9 July 2012

STAR EXECUTIVES LIMITED · 9 July 2012 – 12 March 2015

GRANARY WEB DEVELOPMENT LIMITED · 12 March 2015 – 4 June 2015

THNKR LIMITED · 4 June 2015 – 25 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 July 2025
Next due
31 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Miss Sydney Jane Parkinson
Born June 1991
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
21 April 2022
PS
Mr John Matthew Parkinson
Born February 1990
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
21 April 2022

Funding

2 funding rounds
13 February 2019
Shares allotted · 0 shares allotted
—
12 February 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2025 View
Change Person Director Company With Change Date
Officers
25 July 2025 View
Change Person Director Company With Change Date
Officers
25 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
29 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Change Person Director Company With Change Date
Officers
24 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 October 2020 View
Capital Variation Of Rights Attached To Shares
Capital
8 October 2020 View
Capital Name Of Class Of Shares
Capital
23 September 2020 View
Capital Alter Shares Subdivision
Capital
23 September 2020 View
Capital Allotment Shares
Capital
23 September 2020 View
Capital Allotment Shares
Capital
23 September 2020 View
Memorandum Articles
Incorporation
23 September 2020 View
Resolution
Resolution
23 September 2020 View
Resolution
Resolution
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019 View
Accounts With Accounts Type Dormant
Accounts
16 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2019 View
Accounts With Accounts Type Dormant
Accounts
3 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2018 View
Resolution
Resolution
25 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Dormant
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Dormant
Accounts
2 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2015 View
Certificate Change Of Name Company
Change Of Name
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Certificate Change Of Name Company
Change Of Name
12 March 2015 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2014 View
Termination Director Company With Name Termination Date
Officers
13 October 2014 View
Accounts With Accounts Type Dormant
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Gazette Filings Brought Up To Date
Gazette
15 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Appoint Person Secretary Company With Name
Officers
12 June 2013 View
Termination Secretary Company With Name
Officers
12 June 2013 View
Gazette Notice Compulsary
Gazette
11 June 2013 View
Accounts With Accounts Type Dormant
Accounts
7 February 2013 View
Certificate Change Of Name Company
Change Of Name
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Accounts With Accounts Type Dormant
Accounts
29 February 2012 View
Termination Director Company With Name
Officers
30 January 2012 View
Appoint Person Director Company With Name
Officers
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Accounts With Accounts Type Dormant
Accounts
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Appoint Person Director Company With Name
Officers
20 April 2010 View
Termination Director Company With Name
Officers
20 April 2010 View
Accounts With Accounts Type Dormant
Accounts
1 February 2010 View
Legacy
Annual Return
17 April 2009 View
Accounts With Accounts Type Dormant
Accounts
19 February 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Certificate Change Of Name Company
Change Of Name
29 November 2008 View
Legacy
Address
26 November 2008 View
Legacy
Address
20 November 2008 View
Legacy
Annual Return
1 May 2008 View
Accounts With Accounts Type Dormant
Accounts
28 January 2008 View
Accounts With Accounts Type Dormant
Accounts
26 October 2007 View
Legacy
Annual Return
23 May 2007 View
Accounts With Accounts Type Dormant
Accounts
15 August 2006 View
Legacy
Annual Return
7 April 2006 View
Accounts With Accounts Type Dormant
Accounts
21 October 2005 View
Legacy
Annual Return
6 June 2005 View
Accounts With Accounts Type Dormant
Accounts
12 October 2004 View
Legacy
Annual Return
7 May 2004 View
Accounts With Accounts Type Dormant
Accounts
29 October 2003 View
Legacy
Annual Return
7 April 2003 View
Accounts With Accounts Type Dormant
Accounts
29 October 2002 View
Legacy
Annual Return
15 April 2002 View
Accounts With Accounts Type Dormant
Accounts
1 November 2001 View
Legacy
Annual Return
5 April 2001 View
Accounts With Accounts Type Dormant
Accounts
12 June 2000 View
Legacy
Annual Return
16 March 2000 View
Accounts With Accounts Type Dormant
Accounts
13 September 1999 View
Legacy
Address
7 July 1999 View
Legacy
Annual Return
22 March 1999 View
Resolution
Resolution
23 February 1998 View
Legacy
Accounts
23 February 1998 View
Legacy
Capital
23 February 1998 View
Resolution
Resolution
23 February 1998 View
Resolution
Resolution
23 February 1998 View
Incorporation Company
Incorporation
11 February 1998 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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