THE BARFORD EXCHANGE MANAGEMENT COMPANY LIMITED

Profile THE BARFORD EXCHANGE MANAGEMENT COMPANY LIMITED

Actual on 01.08.2021
Company name
THE BARFORD EXCHANGE MANAGEMENT COMPANY LIMITED
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Company number
06301804
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 04 July 2007
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 04 July 2022 due by Monday, 18 July 2022

Last statement dated Sunday, 04 July 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
BELL HOUSE WHITEHALL FARM, BUCKLEY GREEN, WEST MIDLANDS, HENLEY-IN-ARDEN, B95 5QE
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PSC and Officers THE BARFORD EXCHANGE MANAGEMENT COMPANY LIMITED

Officers

(as of 20.09.2020)

BATCHELOR, Richard Julian
Status: Active
Appointed on: Monday, 01 August 2011
Correspondence address: Bell House Whitehall Farm, Buckley Green, Henley-In-Arden, England, West Midlands, B95 5QE
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: England
DURMAN, Mark Steven
Status: Active
Appointed on: Monday, 01 August 2011
Correspondence address: Bell House Whitehall Farm, Buckley Green, Henley-In-Arden, England, West Midlands, B95 5QE
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: England
KELLY, John
Status: Not active
Appointed on: Friday, 20 July 2007
Resigned on: Monday, 01 August 2011
Correspondence address: Gospel Oak Farm, Rising Lane, Lapworth, B94 6HP
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
KELLY, Julie
Status: Not active
Appointed on: Friday, 20 July 2007
Resigned on: Monday, 01 August 2011
Correspondence address: 97 All Saints Road, Birmingham, West Midlands, B14 7LN
Role: Secretary
KELLY, Julie
Status: Not active
Appointed on: Friday, 20 July 2007
Resigned on: Monday, 01 August 2011
Correspondence address: 97 All Saints Road, Birmingham, West Midlands, B14 7LN
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
JPCORD LIMITED
Status: Not active
Appointed on: Wednesday, 04 July 2007
Resigned on: Wednesday, 04 July 2007
Correspondence address: 17 City Business Centre, Lower Road, London, SE16 2XB
Role: Corporate Director
JPCORS LIMITED
Status: Not active
Appointed on: Wednesday, 04 July 2007
Resigned on: Wednesday, 04 July 2007
Correspondence address: 17 City Business Centre, Lower Road, London, SE16 2XB
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Mr Mark Steven Durman
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Bell House Henley-In-Arden, West Midlands
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr Richard Julian Batchelor
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Bell House Henley-In-Arden, West Midlands
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors