Barema

Company Name	Barema
Company Status	Active
Company Number	01274433
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 August 1976(47 years, 8 months ago)
Previous Name	British Anaesthetic And Respiratory Equipment Manufacturers Association(The)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Marcus John Garbe
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 April 1994(17 years, 7 months after company formation)
Appointment Duration	30 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pilgrims Progress Addington Buckingham MK18 2JS

Director Name	Mr Paul Sim
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 March 1995(18 years, 6 months after company formation)
Appointment Duration	29 years, 2 months
Role	International Product Assuranc
Country of Residence	England
Correspondence Address	Calagone South Street Litlington Royston Hertfordshire SG8 0QR

Director Name	Mr Peter Darrell Henrys
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 December 1997(21 years, 3 months after company formation)
Appointment Duration	26 years, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	33 Aylesbury Road Thame Oxfordshire OX9 3AU

Director Name	Ms Nicola Ann Dill
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 March 2011(34 years, 7 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Lygon House 50 London Road Bromley Kent BR1 3RA

Secretary Name	Mr Peter Darrell Henrys
Status	Current
Appointed	31 August 2017(41 years after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	33 Aylesbury Road Thame Oxfordshire OX9 3AU

Director Name	Garnet Montague Eveleigh Williams
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 1992)
Role	Chartered Engineer
Correspondence Address	154 Thomasmore House Barbican London EC2Y 8BU

Director Name	Mr John Anthony Paxman
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 1992)
Role	General Manager
Correspondence Address	19 Bishops Rise Torquay Devon TQ1 2PJ

Director Name	Raymond Stanley Morgan
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(15 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	16 Isis Close Lympne Hythe Kent CT21 4JQ

Director Name	Mr Donald John Holden
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(15 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 July 1992)
Role	Company Director
Correspondence Address	14 Main Road Naphill High Wycombe Buckinghamshire HP14 4QB

Director Name	Mr Juan Antonio Gil-Rodriguez
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(15 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 18 May 1995)
Role	Medical Pracitioner
Correspondence Address	53 Whitecroft Way Beckenham Kent BR3 3AQ

Director Name	Mr Maurice Frederick Freeman
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(15 years, 1 month after company formation)
Appointment Duration	20 years, 9 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Sugworth Lane Radley Abingdon Oxfordshire OX14 2HX

Director Name	Mr Harrie William Cooke
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(15 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 08 December 1997)
Role	Penlon Limited
Country of Residence	United Kingdom
Correspondence Address	309 Marlow Bottom Road Marlow Buckinghamshire SL7 3QF

Director Name	Mr Peter Caton
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(15 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 11 January 1994)
Role	Manager - Product Engineering
Correspondence Address	Rosebank 25 Braithwaite Keighley West Yorkshire BD22 6PX

Secretary Name	Mr Basil Raymond Sugg
Nationality	British
Status	Resigned
Appointed	17 October 1991(15 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	1 Grosvenor Avenue Richmond Surrey TW10 6PD

Director Name	Terry Longman
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(16 years, 3 months after company formation)
Appointment Duration	5 years (resigned 08 December 1997)
Role	Director Of Technical Sales
Correspondence Address	Windsong Courtlands Lane Exmouth Devon EX8 3NU

Secretary Name	Keith Arthur Whiteman
Nationality	British
Status	Resigned
Appointed	01 October 1993(17 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 17 April 2000)
Role	Company Director
Correspondence Address	25 Thorneley Road Kingsclere Newbury Berkshire RG20 5RP

Director Name	Jacqueline Deborah Balchin
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(21 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 May 1999)
Role	Business Director
Correspondence Address	The Maran House Alderton Towcester Northamptonshire NN12 7LN

Director Name	David Frank Gaulton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(22 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 17 March 2011)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	1 Woodman Close Wing Leighton Buzzard Bedfordshire LU7 0RE

Secretary Name	Mr Harrie William Cooke
Nationality	British
Status	Resigned
Appointed	17 April 2000(23 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	309 Marlow Bottom Road Marlow Buckinghamshire SL7 3QF

Director Name	Leslie Smith
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(24 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2004)
Role	Managing Director
Correspondence Address	65 Green Lane London W7 2PA

Director Name	Mr Graham Dodds
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2011(34 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lygon House 50 London Road Bromley Kent BR1 3RA

Secretary Name	Dr Anne Christina Cooke
Status	Resigned
Appointed	01 August 2012(35 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2017)
Role	Company Director
Correspondence Address	56 South Street Bedminster Bristol BS3 3AU

Contact

Website	barema.org.uk
Email address	[email protected]
Telephone	020 33180836
Telephone region	London

Location

Registered Address	Lygon House 50 London Road Bromley Kent BR1 3RA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£144,229
Cash	£159,433
Current Liabilities	£31,563

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

12 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
15 May 2023	Accounts for a small company made up to 31 August 2022 (7 pages)
29 March 2023	Cessation of Marcus John Garbe as a person with significant control on 13 July 2022 (1 page)
29 March 2023	Termination of appointment of Marcus John Garbe as a director on 13 July 2022 (1 page)
12 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
4 April 2022	Accounts for a small company made up to 31 August 2021 (7 pages)
12 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
16 March 2021	Accounts for a small company made up to 31 August 2020 (7 pages)
12 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
4 May 2020	Accounts for a small company made up to 31 August 2019 (7 pages)
14 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
7 May 2019	Accounts for a small company made up to 31 August 2018 (7 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
12 April 2018	Appointment of Mr Peter Darrell Henrys as a secretary on 31 August 2017 (2 pages)
12 April 2018	Termination of appointment of Anne Christina Cooke as a secretary on 31 August 2017 (1 page)
12 April 2018	Accounts for a small company made up to 31 August 2017 (7 pages)
13 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
3 May 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
16 December 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
3 June 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
3 June 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
23 November 2015	Annual return made up to 12 October 2015 no member list (6 pages)
23 November 2015	Annual return made up to 12 October 2015 no member list (6 pages)
16 May 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
16 May 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
2 February 2015	Termination of appointment of Harrie William Cooke as a director on 31 December 2014 (1 page)
2 February 2015	Termination of appointment of Harrie William Cooke as a director on 31 December 2014 (1 page)
29 October 2014	Termination of appointment of Graham Dodds as a director on 13 February 2014 (1 page)
29 October 2014	Annual return made up to 12 October 2014 no member list (7 pages)
29 October 2014	Termination of appointment of Graham Dodds as a director on 13 February 2014 (1 page)
29 October 2014	Annual return made up to 12 October 2014 no member list (7 pages)
6 March 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
6 March 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
18 November 2013	Secretary's details changed for Dr Anne Christina Cooke on 4 November 2013 (2 pages)
18 November 2013	Secretary's details changed for Dr Anne Christina Cooke on 4 November 2013 (2 pages)
18 November 2013	Secretary's details changed for Dr Anne Christina Cooke on 4 November 2013 (2 pages)
15 November 2013	Annual return made up to 12 October 2013 no member list (8 pages)
15 November 2013	Annual return made up to 12 October 2013 no member list (8 pages)
14 December 2012	Accounts for a small company made up to 31 August 2012 (6 pages)
14 December 2012	Accounts for a small company made up to 31 August 2012 (6 pages)
3 December 2012	Director's details changed for Mr Graham Dodds on 30 November 2012 (2 pages)
3 December 2012	Director's details changed for Ms Nicola Ann Dill on 30 November 2012 (2 pages)
3 December 2012	Director's details changed for Mr Graham Dodds on 30 November 2012 (2 pages)
3 December 2012	Director's details changed for Ms Nicola Ann Dill on 30 November 2012 (2 pages)
7 November 2012	Appointment of Mr Harrie William Cooke as a director (2 pages)
7 November 2012	Termination of appointment of Maurice Freeman as a director (1 page)
7 November 2012	Appointment of Dr Anne Christina Cooke as a secretary (2 pages)
7 November 2012	Annual return made up to 12 October 2012 no member list (8 pages)
7 November 2012	Appointment of Dr Anne Christina Cooke as a secretary (2 pages)
7 November 2012	Termination of appointment of Harrie Cooke as a secretary (1 page)
7 November 2012	Termination of appointment of Harrie Cooke as a secretary (1 page)
7 November 2012	Termination of appointment of Maurice Freeman as a director (1 page)
7 November 2012	Appointment of Mr Harrie William Cooke as a director (2 pages)
7 November 2012	Annual return made up to 12 October 2012 no member list (8 pages)
2 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 February 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
9 February 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
26 November 2011	Second filing of AR01 previously delivered to Companies House made up to 12 October 2011 (20 pages)
26 November 2011	Second filing of AR01 previously delivered to Companies House made up to 12 October 2011 (20 pages)
16 November 2011	Appointment of Ms Nicola Ann Dill as a director (2 pages)
16 November 2011	Termination of appointment of David Gaulton as a director (1 page)
16 November 2011	Appointment of Ms Nicola Ann Dill as a director (2 pages)
16 November 2011	Appointment of Mr Graham Dodds as a director (2 pages)
16 November 2011	Termination of appointment of David Gaulton as a director (1 page)
16 November 2011	Appointment of Mr Graham Dodds as a director (2 pages)
8 November 2011	Annual return made up to 12 October 2011 no member list ANNOTATION A second filed AR01 was registered on 26/11/2011. (8 pages)
8 November 2011	Annual return made up to 12 October 2011 no member list ANNOTATION A second filed AR01 was registered on 26/11/2011. (8 pages)
30 December 2010	Accounts for a small company made up to 31 August 2010 (6 pages)
30 December 2010	Accounts for a small company made up to 31 August 2010 (6 pages)
29 October 2010	Annual return made up to 12 October 2010 no member list (7 pages)
29 October 2010	Annual return made up to 12 October 2010 no member list (7 pages)
15 December 2009	Accounts for a small company made up to 31 August 2009 (6 pages)
15 December 2009	Accounts for a small company made up to 31 August 2009 (6 pages)
4 November 2009	Director's details changed for Marcus John Garbe on 12 October 2009 (2 pages)
4 November 2009	Director's details changed for David Frank Gaulton on 12 October 2009 (2 pages)
4 November 2009	Director's details changed for David Frank Gaulton on 12 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Maurice Frederick Freeman on 12 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Maurice Frederick Freeman on 12 October 2009 (2 pages)
4 November 2009	Director's details changed for Peter Darrell Henrys on 12 October 2009 (2 pages)
4 November 2009	Director's details changed for Marcus John Garbe on 12 October 2009 (2 pages)
4 November 2009	Director's details changed for Paul Sim on 12 October 2009 (2 pages)
4 November 2009	Annual return made up to 12 October 2009 no member list (5 pages)
4 November 2009	Director's details changed for Peter Darrell Henrys on 12 October 2009 (2 pages)
4 November 2009	Annual return made up to 12 October 2009 no member list (5 pages)
4 November 2009	Director's details changed for Paul Sim on 12 October 2009 (2 pages)
19 December 2008	Accounts for a small company made up to 31 August 2008 (6 pages)
19 December 2008	Accounts for a small company made up to 31 August 2008 (6 pages)
28 October 2008	Annual return made up to 12/10/08 (3 pages)
28 October 2008	Annual return made up to 12/10/08 (3 pages)
5 February 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
5 February 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
30 November 2007	Annual return made up to 12/10/07 (2 pages)
30 November 2007	Annual return made up to 12/10/07 (2 pages)
23 February 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
23 February 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
7 November 2006	Annual return made up to 12/10/06 (5 pages)
7 November 2006	Annual return made up to 12/10/06 (5 pages)
8 May 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
8 May 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
26 October 2005	Annual return made up to 12/10/05 (5 pages)
26 October 2005	Annual return made up to 12/10/05 (5 pages)
28 April 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
28 April 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
23 November 2004	Annual return made up to 17/10/04 363(288) ‐ Director resigned (6 pages)
23 November 2004	Annual return made up to 17/10/04 363(288) ‐ Director resigned (6 pages)
4 March 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
4 March 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
22 October 2003	Annual return made up to 17/10/03 (6 pages)
22 October 2003	Annual return made up to 17/10/03 (6 pages)
20 January 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
20 January 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
27 October 2002	Annual return made up to 17/10/02 (6 pages)
27 October 2002	Annual return made up to 17/10/02 (6 pages)
13 May 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
13 May 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
14 November 2001	Annual return made up to 17/10/01 363(288) ‐ Director resigned (5 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	Annual return made up to 17/10/01 363(288) ‐ Director resigned (5 pages)
14 November 2001	New director appointed (2 pages)
20 March 2001	Company name changed british anaesthetic and respirat ory equipment manufacturers asso ciation(the)\certificate issued on 20/03/01 (2 pages)
20 March 2001	Company name changed british anaesthetic and respirat ory equipment manufacturers asso ciation(the)\certificate issued on 20/03/01 (2 pages)
9 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
9 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
26 October 2000	Annual return made up to 17/10/00 (5 pages)
26 October 2000	Annual return made up to 17/10/00 (5 pages)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Secretary resigned (1 page)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	New secretary appointed (2 pages)
29 February 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
29 February 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
10 November 1999	Annual return made up to 17/10/99 (5 pages)
10 November 1999	Annual return made up to 17/10/99 (5 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	New director appointed (2 pages)
26 February 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
26 February 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
27 October 1998	Annual return made up to 17/10/98 (6 pages)
27 October 1998	Annual return made up to 17/10/98 (6 pages)
23 March 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
23 March 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
6 November 1997	Annual return made up to 17/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 1997	Annual return made up to 17/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
16 January 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
6 November 1996	Annual return made up to 17/10/96 (6 pages)
6 November 1996	Annual return made up to 17/10/96 (6 pages)
7 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
7 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	New director appointed (2 pages)
29 December 1995	Annual return made up to 17/10/95 (6 pages)
29 December 1995	Annual return made up to 17/10/95 (6 pages)

Barema

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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