OpenRegistry
Companies House/Tonbridge/Company profile

BAREHAM FAMILY COMPANY LIMITED

Active
10901983·incorporated 2017-08-07

BAREHAM FAMILY COMPANY LIMITED is an active UK private limited company, incorporated on 7 August 2017 at Companies House (number 10901983; OpenRegistry canonical ID GB-10901983-bareham-family-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 5,817 active companies registered in Tonbridge, Kent (postcode TN10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-07
Registered Address
47 NURSERY CLOSE, TONBRIDGE, KENT, TN10 4JH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

BAREHAM FAMILY COMPANY LIMITED has 2 persons with significant control on file:

  • Mrs Anne Marie Guppy born 1980 resident in England, British national. Notified 2024-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust
  • Alexander Lee Carlos Guppy born 1979 resident in United Kingdom, British national. Notified 2024-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Mrs Margaret Mary Bareham born 1946 resident in United Kingdom, British national. Notified 2017-08-07. Ceased 2017-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bareham Family Trust 2017. Notified 2017-10-05. Ceased 2024-12-18.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Tonbridge: