| Company Name | Barker Tatham Investment Consultants Ltd |
|---|---|
| Directors | Charles Dudley Tatham and Stephen Francis Barker |
| Company Status | Active |
| Company Number | 07577773 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2011(13 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Charles Dudley Tatham |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Actuary |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Kingswood Avenue London NW6 6LL |
| Director Name | Mr Stephen Francis Barker |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Actuary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Lytchgate Close South Croydon Surrey CR2 0DX |
Contact
| Website | www.barkertatham.com/ |
|---|---|
| Telephone | 07 540078454 |
| Telephone region | Mobile |
Location
| Registered Address | Sussex Innovation Centre 12-16 Addiscombe Road Croydon CR0 0XT |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Stephen Francis Barker 60.00% Ordinary |
|---|---|
| 40 at £1 | Charles Dudley Tatham 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,965 |
| Cash | £182 |
| Current Liabilities | £32,921 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
Filing History
| 28 March 2024 | Confirmation statement made on 24 March 2024 with no updates (3 pages) |
|---|---|
| 14 February 2024 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
| 3 April 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
| 3 February 2023 | Director's details changed for Mr Stephen Francis Barker on 2 February 2023 (2 pages) |
| 3 February 2023 | Change of details for Mr Stephen Francis Baker as a person with significant control on 2 February 2023 (2 pages) |
| 16 January 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 31 March 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
| 6 January 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 10 August 2021 | Registered office address changed from Suite 31a, Amp House Dingwall Road Croydon CR0 2LX to Sussex Innovation Centre 12-16 Addiscombe Road Croydon CR0 0XT on 10 August 2021 (1 page) |
| 24 March 2021 | Change of details for Mr Stephen Francis Baker as a person with significant control on 6 April 2016 (2 pages) |
| 24 March 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
| 9 March 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 26 March 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 3 December 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 26 March 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 8 November 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 26 March 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 2 February 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 4 April 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 4 April 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 24 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 26 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 7 November 2014 | Director's details changed for Mr Stephen Francis Barker on 7 November 2014 (2 pages) |
| 7 November 2014 | Director's details changed for Mr Stephen Francis Barker on 7 November 2014 (2 pages) |
| 7 November 2014 | Director's details changed for Mr Stephen Francis Barker on 7 November 2014 (2 pages) |
| 26 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 13 March 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 March 2014 (1 page) |
| 13 March 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 March 2014 (1 page) |
| 19 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 8 April 2013 | Director's details changed for Mr Charles Dudley Tatham on 24 March 2013 (2 pages) |
| 8 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Director's details changed for Mr Stephen Francis Barker on 24 March 2013 (2 pages) |
| 8 April 2013 | Director's details changed for Mr Charles Dudley Tatham on 24 March 2013 (2 pages) |
| 8 April 2013 | Director's details changed for Mr Stephen Francis Barker on 24 March 2013 (2 pages) |
| 8 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 10 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 8 August 2011 | Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
| 8 August 2011 | Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
| 24 March 2011 | Incorporation
|
| 24 March 2011 | Incorporation
|