BARKER LANGHAM LIMITED

160 PACKINGTON STREET, LONDON  N1 8RA
  • Active
  • Private Limited Company
  • Company No. 05531073
  • Last Updated: 01 Mar 2024

Company Profile

BARKER LANGHAM LIMITED was incorporated on Monday, August 8, 2005 as a Private Limited Company with registered address in LONDON. BARKER LANGHAM LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 19 years 1 month and 12 days.

Name BARKER LANGHAM LIMITED
Company number 05531073
Company type Private Limited Company
Incorporation date 08 Aug 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 160 PACKINGTON STREET
LONDON
N1 8RA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Barker Langham Group Limited Packington Street, N1 8RA Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Eric Michael Langham Nationality: British Dates: Monday, August 8, 2016 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr Darren James Barker Nationality: British Dates: Monday, August 8, 2016 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Janice Molyneux Nationality: British Dates: Monday, August 8, 2016 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Gemma Sarah Barker Nationality: British Dates: Monday, August 8, 2016 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 05 September 2016
Last confirmation statement dated 08 August 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BARKER LANGHAM LIMITED 08 Aug 2005
DJB CONSULTING (UK) LIMITED 10 Jan 2008