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Companies House/London/Company profile

MARKS BARFIELD LTD.

Active
02444149·incorporated 1989-11-17

MARKS BARFIELD LTD. is an active UK private limited company, incorporated on 17 November 1989 at Companies House (number 02444149; OpenRegistry canonical ID GB-02444149-marks-barfield-ltd). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 21,490 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-11-17
Registered Address
50 BROMELLS ROAD, CLAPHAM, LONDON, SW4 0BG
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MARKS BARFIELD LTD. has 1 person with significant control on file:

  • Ms Julia Barbara Barfield born 1952 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Executor Of David Marks born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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