BARRY PASSMORE LTD

Profile BARRY PASSMORE LTD

Actual on 01.09.2021
Company name
BARRY PASSMORE LTD
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Company number
04601972
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 November 2002
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 27 November 2021 due by Saturday, 11 December 2021

Last statement dated Friday, 27 November 2020

Nature of business (SIC)
74902 - Quantity surveying activities
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Registered office address
2 BAILEY HILL, ENGLAND, CASTLE CARY, BA7 7AD
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PSC and Officers BARRY PASSMORE LTD

Officers

(as of 19.09.2020)

DAVIES, Thomas Malcolm
Status: Active
Appointed on: Wednesday, 17 January 2018
Correspondence address: 2 Bailey Hill, Castle Cary, England, BA7 7AD
Nationality: English
Date of birth: November 1955
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
GOODCHILD, Shirley
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: 2 Bailey Hill, Castle Cary, England, BA7 7AD
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Company Director
Country of residence: England
PASSMORE, Barry Roy
Status: Active
Appointed on: Wednesday, 27 November 2002
Correspondence address: 4 Thorns Close, Wickhambrook, Newmarket, England, Suffolk, CB8 8YD
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Company Director
Country of residence: England
DOWN, Barbara Clare
Status: Not active
Appointed on: Wednesday, 17 January 2018
Resigned on: Friday, 22 May 2020
Correspondence address: 2 Bailey Hill, Castle Cary, England, BA7 7AD
Nationality: English
Date of birth: January 1964
Role: Director
Occupation: Surveyor
Country of residence: England
GRANT, Darren
Status: Not active
Appointed on: Friday, 25 April 2014
Resigned on: Thursday, 20 November 2014
Correspondence address: 5 Olympic Drive, Castle Cary, England, Somerset, BA7 7GB
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
GOODALL, David John
Status: Not active
Appointed on: Wednesday, 27 November 2002
Resigned on: Wednesday, 01 June 2016
Correspondence address: Church Barns, Hockworthy, Wellington, Somerset, TA21 0NW
Nationality: British
Role: Secretary
Occupation: Company Secretary
BREWER, Kevin Michael
Status: Not active
Appointed on: Wednesday, 27 November 2002
Resigned on: Wednesday, 27 November 2002
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BREWER, Suzanne
Status: Not active
Appointed on: Wednesday, 27 November 2002
Resigned on: Wednesday, 27 November 2002
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Barry Roy Passmore
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Samples Farm Newmarket, England, Suffolk
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Barry Roy Passmore
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 2 Castle Cary, England
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Shirley Passmore
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Samples Farm Newmarket, England, Suffolk
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Shirley Passmore
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 2 Castle Cary, England
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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