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Company number
12374725

BARHAM HOUSE FREEHOLD (W1) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BARHAM HOUSE FREEHOLD (W1) LIMITED
Company number
12374725
Registered office
A1 OPTIMUM BUSINESS PARK, OPTIMUM ROAD, SWADLINCOTE, DE11 0WT, ENGLAND · 312 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 December 2019
Status
Active
Age
6 years
Previous names
12374725 LTD (to 12 Oct 2022) · BARHAM HOUSE FREEHOLD LTD (to 12 Oct 2022)
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
02 Nov 2026
Confirmation statement — last
19 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Terence Mark Eng Hui Yap
owns 25–50% of shares
Notified 23/12/2019
Mr Mark Henry Copping
owns 25–50% of shares
Notified 23/12/2019
Mr Mark Jonathan Harris
owns 25–50% of shares
Notified 23/12/2019
Mr Nicholas John Hardy
owns 25–50% of shares
Notified 23/12/2019
Mrs Emma Elizabeth Harris
owns 25–50% of shares
Notified 23/12/2019
Mrs Lisa-Marie Hardy
owns 25–50% of shares
Notified 23/12/2019
Ms Jane Louise Clark
owns 25–50% of shares
Notified 23/12/2019

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Terence Mark Eng Hui Yap
born 03/1970 · United Kingdom owns 25–50% of shares Control ended 12/10/2022
Mr Mark Henry Copping
born 05/1965 · United Kingdom owns 25–50% of shares Control ended 12/10/2022
Mr Mark Jonathan Harris
born 09/1961 · United Kingdom owns 25–50% of shares Control ended 12/10/2022
Mr Nicholas John Hardy
born 02/1969 · United Kingdom owns 25–50% of shares Control ended 12/10/2022 Controls 2 companies
Mrs Emma Elizabeth Harris
born 05/1965 · United Kingdom owns 25–50% of shares Control ended 12/10/2022
Mrs Lisa-Marie Hardy
born 06/1970 · United Kingdom owns 25–50% of shares Control ended 12/10/2022
Ms Jane Louise Clark
born 07/1963 · United Kingdom owns 25–50% of shares Control ended 04/01/2021 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/10/2022 Person with significant control ceased Mrs Lisa-Marie Hardy
12/10/2022 Person with significant control ceased Mrs Emma Elizabeth Harris
12/10/2022 Person with significant control ceased Mr Nicholas John Hardy
12/10/2022 Person with significant control ceased Mr Mark Jonathan Harris
12/10/2022 Person with significant control ceased Mr Mark Henry Copping
12/10/2022 Person with significant control ceased Dr Terence Mark Eng Hui Yap
12/10/2022 Registered name changed BARHAM HOUSE FREEHOLD LTD 12374725 LTD
12/10/2022 Registered name changed 12374725 LTD BARHAM HOUSE FREEHOLD (W1) LIMITED
04/01/2021 Person with significant control ceased Ms Jane Louise Clark
23/12/2019 Person with significant control added Ms Jane Louise Clark
23/12/2019 Person with significant control added Mrs Lisa-Marie Hardy
23/12/2019 Person with significant control added Mrs Emma Elizabeth Harris
23/12/2019 Person with significant control added Mr Nicholas John Hardy
23/12/2019 Person with significant control added Mr Mark Jonathan Harris
23/12/2019 Person with significant control added Mr Mark Henry Copping
23/12/2019 Person with significant control added Dr Terence Mark Eng Hui Yap

Documents for BARHAM HOUSE FREEHOLD (W1) LIMITED

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Company extract£1.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BARHAM HOUSE FREEHOLD (W1) LIMITED?
According to the official registry, the company number of BARHAM HOUSE FREEHOLD (W1) LIMITED is 12374725.
Where is BARHAM HOUSE FREEHOLD (W1) LIMITED registered?
The registered office is A1 OPTIMUM BUSINESS PARK, OPTIMUM ROAD, SWADLINCOTE, DE11 0WT, ENGLAND.
What is the SIC code of BARHAM HOUSE FREEHOLD (W1) LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls BARHAM HOUSE FREEHOLD (W1) LIMITED?
Dr Terence Mark Eng Hui Yap is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of BARHAM HOUSE FREEHOLD (W1) LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About BARHAM HOUSE FREEHOLD (W1) LIMITED (12374725)

BARHAM HOUSE FREEHOLD (W1) LIMITED is a private limited company incorporated on 23 December 2019 and registered in the United Kingdom under company number 12374725. Its registered office is at A1 OPTIMUM BUSINESS PARK, OPTIMUM ROAD, SWADLINCOTE, DE11 0WT, ENGLAND. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Dr Terence Mark Eng Hui Yap. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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