BARHAMS FINANCIAL SERVICES LIMITED

BARHAMS FINANCIAL SERVICES LIMITED is an active private limited company, incorporated on 22 February 2001. The nature of the business includes Activities of mortgage finance companies and one other classification. The company's registered office is on Chapel Lane, Wallingford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BARHAMS FINANCIAL SERVICES LIMITED previously had the company name BARHAM INDEPENDENT FINANCIAL SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 CHAPEL LANE
Address Line 2	BENSON
Post Town	WALLINGFORD
County	OXFORDSHIRE
Postcode	OX10 6LU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	22/03/2017
Last Made Up Date	22/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64922 - Activities of mortgage finance companies

64999 - Financial intermediation not elsewhere classified

Company Name History

From 19/06/2014 onwards:

BARHAMS FINANCIAL SERVICES LIMITED

Prior to 19/06/2014:

BARHAM INDEPENDENT FINANCIAL SERVICES LIMITED

Directors

(The company's officers)

RAY HARRIS

(~65 year old British national)

34 PADDOCKS LANE, CHELTENHAM, GLOUCESTERSHIRE, GL50 4NX, UNITED KINGDOM

Current Director
Gives occupation as INSURANCE AGENT
Usually resident in UNITED KINGDOM

Appointed on 22/02/2001

DAVID STOKES

(~65 year old British national)

50 CEDAR AVENUE, HAZLEMERE, BUCKINGHAMSHIRE, HP15 7EE

Current Director
Gives occupation as INSURANCE AGENT
Usually resident in ENGLAND

Appointed on 22/02/2001

DAVID STOKES

(~65 year old British national)

50 CEDAR AVENUE, HAZLEMERE, BUCKINGHAMSHIRE, HP15 7EE

Current Secretary
Gives occupation as INSURANCE AGENT
Usually resident in ENGLAND

Appointed on 22/02/2001

Shareholders

(Persons of Significant Control)

Mr David Stokes

(~65 year old British national)

50, Cedar Avenue, Hazlemere, High Wycombe, HP15 7EE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/07/2021

Mr Ray Harris

(~65 year old British national)

34, Paddocks Lane, Cheltenham, GL50 4NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/07/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)