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Nom

Barrow Hepburn & Gale LTD

Adresse
46-48
High Street
Burnham
Slough
SL1 7JP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 janvier 2023
Société Numéro de Registre 09602735 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Suleman, Mohammed Status: Active Notified: 10/07/2018 Date of Birth: 03/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Patrick, Jennifer Lynne Burnham, Berkshire, United Kingdom Status: Active Notified: 09/01/2023 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Scragg, Angela Burnham, United Kingdom Status: Active Notified: 01/12/2022 Role: Secretary
    Suleman, Mohammed Burnham, United Kingdom Status: Active Notified: 21/05/2015 Date of Birth: 03/1957 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Barrow Hepburn Limited Status: Active Notified: 18/10/2023 Companies House Number: 15219036 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Hepburn Gale and Ross Limited Status: Active Notified: 17/03/2023 Companies House Number: 14737810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB J&F Wickwar Limited Status: Active Notified: 25/07/2018 Companies House Number: 11483431 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Toulmin and Gale 1735 Limited Status: Active Notified: 19/12/2018 Companies House Number: 11733614 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Wickwar & Company Limited Status: Active Notified: 25/07/2018 Companies House Number: 11483520 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Wickwar of London Limited Status: Active Notified: 25/07/2018 Companies House Number: 11483443 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%