E.A.Barker Limited
- Active
- Incorporated on 23 May 1933
Reg Address: 15Th Floor, 6 Bevis Marks, London EC3A 7BA, England
- Summary The company with name "E.A.Barker Limited" is a private limited company and located in 15Th Floor, 6 Bevis Marks, London EC3A 7BA. E.A.Barker Limited is currently in active status and it was incorporated on 23 May 1933 (91 years 4 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in E.A.Barker Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Marie-Anne Bousaba | Director | 29 Mar 2022 | Australian | Active |
| 2 | Lisa Susanne Gray | Director | 1 Feb 2022 | British | Resigned 15 Jul 2022 |
| 3 | Sheraz Afzal | Director | 7 Oct 2019 | British | Active |
| 4 | Sheraz Afzal | Director | 7 Oct 2019 | British | Resigned 6 Apr 2022 |
| 5 | Alpesh Kumar Patel | Director | 22 Mar 2019 | British | Resigned 7 Oct 2019 |
| 6 | Tony Deakin | Director | 27 Feb 2018 | British | Resigned 1 Dec 2018 |
| 7 | Stuart John Howard | Director | 8 Jul 2015 | British | Resigned 28 Sep 2017 |
| 8 | Andrew James Smith | Director | 8 Jul 2015 | British | Resigned 8 May 2019 |
| 9 | Douglas Howard Johnson-Poensgen | Director | 8 Jul 2015 | British | Resigned 12 Nov 2015 |
| 10 | Lorna Biondi | Secretary | 26 Mar 2015 | - | Resigned 30 Apr 2018 |
| 11 | David William Crawford | Secretary | 29 Jan 2015 | British | Resigned 26 Mar 2015 |
| 12 | Kevin Richard Kaye | Director | 5 Jan 2015 | British | Resigned 22 Mar 2019 |
| 13 | Kevin Richard Kaye | Director | 5 Jan 2015 | British | Resigned 22 Mar 2019 |
| 14 | Bennett Lawrence Nussbaum | Director | 10 Aug 2014 | American | Resigned 30 Jun 2015 |
| 15 | Mark Lee Prior | Secretary | 30 Apr 2013 | - | Resigned 29 Jan 2015 |
| 16 | Eric George Erickson | Director | 25 Apr 2013 | Usa | Resigned 8 Jul 2015 |
| 17 | Mark Lee Prior | Director | 25 Apr 2013 | American | Resigned 8 Jul 2015 |
| 18 | Randy Underwood | Director | 13 Apr 2010 | United States | Resigned 10 Aug 2014 |
| 19 | Caroline Debra Walton | Secretary | 13 Apr 2010 | - | Resigned 30 Apr 2013 |
| 20 | Robert Andrew Bryan | Director | 13 Apr 2010 | British | Resigned 30 Apr 2013 |
| 21 | Sanjiv Kumar Corepal | Director | 13 Apr 2010 | British | Resigned 14 Nov 2014 |
| 22 | Piero Fileccia | Director | 13 Apr 2010 | British | Resigned 30 Apr 2013 |
| 23 | Roy Wayne Hibberd | Director | 13 Apr 2010 | United States | Resigned 24 Apr 2013 |
| 24 | Silvio Dante Piccini | Director | 13 Apr 2010 | American | Resigned 30 Jun 2011 |
| 25 | Jeffrey Allan Weiss | Director | 13 Apr 2010 | United States | Resigned 12 Sep 2014 |
| 26 | Nicholas Paul Gold | Director | 25 May 2006 | British | Resigned 23 May 2007 |
| 27 | Nick Gold | Secretary | 3 Mar 2006 | - | Resigned 13 Apr 2010 |
| 28 | Matthew Nicholas Miller | Director | 3 Mar 2006 | British | Resigned 13 Apr 2010 |
| 29 | Caroline Cooper | Director | 27 Aug 2003 | British | Resigned 11 Feb 2004 |
| 30 | Nicholas David Evans | Director | 27 Aug 2003 | British | Resigned 3 Mar 2006 |
| 31 | Ciaran Mccloskey | Director | 28 Feb 2003 | British | Resigned 3 Mar 2006 |
| 32 | Gillian Berkmen | Director | 28 Feb 2003 | British | Resigned 9 Jun 2003 |
| 33 | Paul Edward Rivers | Director | 1 Dec 2000 | British | Resigned 3 Mar 2006 |
| 34 | Paul Edward Rivers | Secretary | 1 Dec 2000 | British | Resigned 3 Mar 2006 |
| 35 | Mark Fisher | Secretary | 17 Mar 2000 | - | Resigned 1 Dec 2000 |
| 36 | Andrew Saville Brown | Director | 15 Feb 2000 | British | Resigned 3 Mar 2006 |
| 37 | Terence Michael Gregg | Secretary | 22 Sep 1999 | - | Resigned 7 Mar 2000 |
| 38 | Terence Michael Gregg | Director | 20 May 1999 | - | Resigned 7 Mar 2000 |
| 39 | Mark Fisher | Director | 23 Dec 1998 | - | Resigned 11 Feb 2001 |
| 40 | Mark Fisher | Secretary | 23 Dec 1998 | - | Resigned 22 Sep 1999 |
| 41 | David Soutar Lowden | Director | 1 Sep 1997 | British | Resigned 23 Dec 1998 |
| 42 | Michael John Reid | Secretary | 1 Nov 1996 | Irish | Resigned 23 Dec 1998 |
| 43 | David Alexander Robertson Adams | Director | 1 Nov 1996 | British | Resigned 18 Apr 1997 |
| 44 | Ian Xavier Dahl | Director | 29 Sep 1995 | British | Resigned 23 Dec 1998 |
| 45 | Judith Mary Pilkington | Director | 29 Sep 1995 | British | Resigned 28 Feb 2003 |
| 46 | Elizabeth Page | Secretary | 1 Aug 1995 | - | Resigned 1 Nov 1996 |
| 47 | Keith Dudley Clark | Director | 6 Oct 1992 | British | Resigned 30 Jan 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Nathan & Co (Birmingham) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for E.A.Barker Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 20 Jun 2023 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 15 Jul 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 11 Jul 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 9 Jul 2021 | Download PDF |
| 5 | Accounts - Dormant | 10 May 2021 | Download PDF |
| 6 | Address - Change Registered Office Company With Date Old New | 12 Nov 2020 | Download PDF 1 Pages |
| 7 | Confirmation Statement - No Updates | 10 Jul 2020 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 7 Apr 2020 | Download PDF 6 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 7 Oct 2019 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 7 Oct 2019 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 22 Jul 2019 | Download PDF 3 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 9 May 2019 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 22 Mar 2019 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 22 Mar 2019 | Download PDF 1 Pages |
| 15 | Accounts - Dormant | 4 Mar 2019 | Download PDF 6 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 3 Dec 2018 | Download PDF 1 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 12 Sep 2018 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 11 Jul 2018 | Download PDF 3 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 10 May 2018 | Download PDF 1 Pages |
| 20 | Accounts - Dormant | 13 Mar 2018 | Download PDF 6 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 6 Mar 2018 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2017 | Download PDF 1 Pages |
| 23 | Confirmation Statement - No Updates | 11 Jul 2017 | Download PDF 3 Pages |
| 24 | Accounts - Dormant | 24 Oct 2016 | Download PDF 6 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 16 Sep 2016 | Download PDF 1 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 2 Sep 2016 | Download PDF 2 Pages |
| 27 | Confirmation Statement - Updates | 11 Jul 2016 | Download PDF 5 Pages |
| 28 | Accounts - Dormant | 8 Mar 2016 | Download PDF 5 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 16 Nov 2015 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Aug 2015 | Download PDF 5 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 24 Jul 2015 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 24 Jul 2015 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 24 Jul 2015 | Download PDF 2 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 24 Jul 2015 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 24 Jul 2015 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 8 Jul 2015 | Download PDF 1 Pages |
| 37 | Officers - Termination Secretary Company With Name Termination Date | 27 Mar 2015 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Secretary Company With Name Date | 27 Mar 2015 | Download PDF 2 Pages |
| 39 | Accounts - Dormant | 20 Mar 2015 | Download PDF 5 Pages |
| 40 | Officers - Termination Secretary Company With Name Termination Date | 27 Feb 2015 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Secretary Company With Name Date | 27 Feb 2015 | Download PDF 2 Pages |
| 42 | Accounts - Change Account Reference Date Company Current Shortened | 8 Jan 2015 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 7 Jan 2015 | Download PDF 2 Pages |
| 44 | Address - Change Registered Office Company With Date Old New | 16 Dec 2014 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 4 Dec 2014 | Download PDF 1 Pages |
| 46 | Accounts - Change Account Reference Date Company Current Extended | 12 Nov 2014 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 6 Nov 2014 | Download PDF 1 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 6 Nov 2014 | Download PDF 1 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 6 Nov 2014 | Download PDF 2 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 29 Oct 2014 | Download PDF 2 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 4 Aug 2014 | Download PDF 2 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 4 Aug 2014 | Download PDF 2 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Aug 2014 | Download PDF 6 Pages |
| 54 | Accounts - Dormant | 8 Jan 2014 | Download PDF 5 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Aug 2013 | Download PDF 6 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 30 May 2013 | Download PDF 2 Pages |
| 57 | Officers - Termination Director Company With Name | 30 May 2013 | Download PDF 1 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 30 May 2013 | Download PDF 2 Pages |
| 59 | Officers - Termination Secretary Company With Name | 29 May 2013 | Download PDF 1 Pages |
| 60 | Officers - Termination Director Company With Name | 29 May 2013 | Download PDF 1 Pages |
| 61 | Officers - Termination Director Company With Name | 29 May 2013 | Download PDF 1 Pages |
| 62 | Officers - Termination Director Company With Name | 29 May 2013 | Download PDF 1 Pages |
| 63 | Officers - Appoint Person Secretary Company With Name | 29 May 2013 | Download PDF 1 Pages |
| 64 | Accounts - Dormant | 24 Dec 2012 | Download PDF 5 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Aug 2012 | Download PDF 9 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 10 Feb 2012 | Download PDF 2 Pages |
| 67 | Accounts - Dormant | 25 Nov 2011 | Download PDF 5 Pages |
| 68 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Aug 2011 | Download PDF 9 Pages |
| 69 | Officers - Termination Director Company With Name | 8 Jul 2011 | Download PDF 1 Pages |
| 70 | Accounts - Dormant | 29 Oct 2010 | Download PDF 5 Pages |
| 71 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Sep 2010 | Download PDF 10 Pages |
| 72 | Officers - Appoint Person Director Company With Name | 17 May 2010 | Download PDF 3 Pages |
| 73 | Officers - Appoint Person Secretary Company With Name | 17 May 2010 | Download PDF 3 Pages |
| 74 | Officers - Appoint Person Director Company With Name | 17 May 2010 | Download PDF 3 Pages |
| 75 | Officers - Appoint Person Director Company With Name | 17 May 2010 | Download PDF 3 Pages |
| 76 | Officers - Appoint Person Director Company With Name | 17 May 2010 | Download PDF 3 Pages |
| 77 | Officers - Appoint Person Director Company With Name | 17 May 2010 | Download PDF 3 Pages |
| 78 | Officers - Appoint Person Director Company With Name | 17 May 2010 | Download PDF 3 Pages |
| 79 | Auditors - Resignation Company | 27 Apr 2010 | Download PDF 1 Pages |
| 80 | Address - Change Registered Office Company With Date Old | 23 Apr 2010 | Download PDF 2 Pages |
| 81 | Accounts - Change Account Reference Date Company Current Extended | 23 Apr 2010 | Download PDF 3 Pages |
| 82 | Officers - Termination Director Company With Name | 23 Apr 2010 | Download PDF 2 Pages |
| 83 | Officers - Termination Secretary Company With Name | 23 Apr 2010 | Download PDF 2 Pages |
| 84 | Officers - Appoint Person Director Company With Name | 23 Apr 2010 | Download PDF 3 Pages |
| 85 | Accounts - Small | 3 Feb 2010 | Download PDF 5 Pages |
| 86 | Address - Legacy | 15 Jul 2009 | Download PDF 1 Pages |
| 87 | Annual Return - Legacy | 15 Jul 2009 | Download PDF 3 Pages |
| 88 | Accounts - Small | 5 May 2009 | Download PDF 5 Pages |
| 89 | Annual Return - Legacy | 10 Jul 2008 | Download PDF 3 Pages |
| 90 | Accounts - Small | 27 May 2008 | Download PDF 5 Pages |
| 91 | Annual Return - Legacy | 24 Sep 2007 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 24 Sep 2007 | Download PDF 1 Pages |
| 93 | Address - Legacy | 24 Sep 2007 | Download PDF 1 Pages |
| 94 | Annual Return - Legacy | 8 Feb 2007 | Download PDF 7 Pages |
| 95 | Address - Legacy | 30 Jan 2007 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 8 Jun 2006 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 28 Mar 2006 | Download PDF 5 Pages |
| 98 | Officers - Legacy | 20 Mar 2006 | Download PDF 2 Pages |
| 99 | Mortgage - Legacy | 17 Mar 2006 | Download PDF 3 Pages |
| 100 | Mortgage - Legacy | 17 Mar 2006 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.