Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 1976-08-23
- Legal form
- private limited guarant nsc limited exemption
- Activity
- 94120
- Registered office
- 3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom
BAREMA is a private limited guarant nsc limited exemption registered in GB, incorporated 1976-08-23 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BAREMA
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- iXBRLAccounts filed for period ending 2025-08-31
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 01274433
- Status
- active
- Type
- private limited guarant nsc limited exemption
- Incorporated
- 1976-08-23
- Registered office
- 3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom
- SIC
- 94120
- HENRYS, Peter Darrellsecretary · appt 2017-08-31
- CONNELLY, Nicola Anndirector · British · appt 2011-03-17
- HENRYS, Peter Darrelldirector · British · appt 1997-12-08
- SIM, Pauldirector · British · appt 1995-03-01
- COOKE, Anne Christina, Dr(resigned)secretary · appt 2012-08-01
- COOKE, Harrie William(resigned)secretary · British · appt 2000-04-17
- SUGG, Basil Raymond(resigned)secretary · British
- WHITEMAN, Keith Arthur(resigned)secretary · British · appt 1993-10-01
- BALCHIN, Jacqueline Deborah(resigned)director · British · appt 1997-12-08
- CATON, Peter(resigned)director · British
- COOKE, Harrie William(resigned)director · British · appt 2012-08-01
- COOKE, Harrie William(resigned)director · British
- ●Mr Peter Darrell Henryssignificant influence or controlindividual PSC · United Kingdom · since 2016-04-06
- ●Mrs Nicola Ann Connellysignificant influence or controlindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Marcus John Garbesignificant influence or controlindividual PSC · United Kingdom · ceased 2022-07-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
| Metric | 2025 |
|---|---|
| Cash | £163,071 |
| Shareholder funds | £158,187 |
| Fixed assets | £183 |
| Current assets | £174,080 |
| Employees | 2 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.