Help Privacy Terms

BARBOUR EHS LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BARBOUR EHS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number13425399

Founded27/05/2021

PurposeOther information service activities n.e.c.

Address20 Grosvenor Place, London, SW1X 7HN

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date27/05/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (32 events)

23/10/2025

Annual accounts filed

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View file in Documents

23/10/2025

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View file in Documents

27/05/2021

Appointed Nicholas Michael Perkins (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Charis Four Limited

75–100% shares

Appointed: 31/05/2024

87.5%

Marlowe Limited

75–100% shares · 75–100% voting rights · Right To Appoint And Remove Directors As Firm · Significant Influence Or Control As Firm

Appointed: 30/07/2021 · Resigned: 31/05/2024

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 27/05/2021 · Resigned: 30/07/2021

87.5%

Officers & directors

Director

Appointed: 10/02/2025

—

Christopher Diddams

Secretary

Appointed: 02/09/2024

—

Showing 1–5 of 14

1 / 3

Ownership Timeline (5 changes)

31/05/2024

Appointed Charis Four Limited (company)

owns or controls

31/05/2024

Resigned Marlowe Limited (company)

owns or controls

27/05/2021

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

20 Grosvenor Place

London

SW1X 7HN

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Audit exemption statement of guarantee by parent company for period ending 31/03/25

23/10/2025

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

23/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

23/10/2025

Audit exemption subsidiary accounts made up to 31 March 2025

23/10/2025

Confirmation statement

01/07/2025

Termination of director appointment

10/02/2025

Appointment of director

10/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

12/12/2024

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪NEW ME LA LIMITED 🇮🇪PTMK HOLDINGS LIMITED 🇬🇧Francis Pinder Sue Pebley WRIGHT,JOHN SR.

BARBOUR EHS LIMITED