THE BARBOUR PARTNERSHIP LIMITED

THE BARBOUR PARTNERSHIP LIMITED is an active private limited company, incorporated on 2 October 2017. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Crowsley Road, Henley-on-thames. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. THE BARBOUR PARTNERSHIP LIMITED previously had the company name THE LYNDEN PARTNERSHIP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LYNDEN HOUSE CROWSLEY ROAD
Address Line 2	LOWER SHIPLAKE
Post Town	HENLEY-ON-THAMES
County	OXFORDSHIRE
Country	UNITED KINGDOM
Postcode	RG9 3LE

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	30/10/2018
Last Made Up Date	Not available

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)

70229 - Management consultancy activities other than financial management

Company Name History

From 06/11/2017 onwards:

THE BARBOUR PARTNERSHIP LIMITED

Prior to 06/11/2017:

THE LYNDEN PARTNERSHIP LIMITED

Directors

(The company's officers)

PROFESSOR JOHN ARCHIBALD BARBOUR

(~70 year old British national)

3 CLAIRMONT GARDENS, GLASGOW, G3 7LW, UNITED KINGDOM

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 02/10/2017

MRS SUSAN MORAG BARBOUR

(~69 year old British national)

3 CLAIRMONT GARDENS, GLASGOW, G3 7LW, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 02/10/2017

Shareholders

(Persons of Significant Control)

Professor John Archibald Barbour

(~70 year old British national)

3 Clairmont Gardens, Glasgow, G3 7LW, United Kingdom

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

Notified on 02/10/2017

Mrs Susan Morag Barbour

(~69 year old British national)

3 Clairmont Gardens, Glasgow, G3 7LW, United Kingdom

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

Notified on 02/10/2017

Connections

(Shared officers)

TWOMILL LIMITED

PROFESSOR JOHN ARCHIBALD BARBOUR
MRS SUSAN MORAG BARBOUR

WORKFORCE ENGAGEMENT LTD

MRS SUSAN MORAG BARBOUR

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)