• UK
  • OBERON INVESTMENTS LIMITED - 1st Floor 12 Hornsby Square, Southfields Business Park, Basildon, Essex, United Kingdom

Company Information

Company registration number
02198303
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor 12 Hornsby Square
Southfields Business Park
Basildon
Essex
SS15 6SD
England
1st Floor 12 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England UK

Management

Managing Directors
BEAUMONT, John Geoffrey
MCGIVERN, Simon Philip
SEABROOK, Michael Charles
GANCHEV, Galin Ivanov
LIKE, Robert Simon
MACLEOD, Robert Hvide
TAYLOR-FIRTH, Jeremy David
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1987-11-25
Age Of Company
1987-11-25 36 years
SIC/NACE
64999

Ownership

Beneficial Owners
-
Oberon Securities Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
M.D.BARNARD & COMPANY LIMITED
Legal Entity Identifier (LEI)
213800GJGGCDXZXY5811
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-01-22
Annual Return
Due Date: 2025-02-05
Last Date: 2024-01-22

OBERON INVESTMENTS LIMITED Company Description

OBERON INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02198303. Its current trading status is "live". It was registered 1987-11-25. It was previously called M.D.BARNARD & COMPANY LIMITED. It has declared SIC or NACE codes as "64999". It has 7 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-22.It can be contacted at 1St Floor 12 Hornsby Square .
More information

Get OBERON INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Oberon Investments Limited - 1st Floor 12 Hornsby Square, Southfields Business Park, Basildon, Essex, United Kingdom

1987-11-25 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-08) - AA

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  • confirmation-statement-with-updates (2024-02-26) - CS01

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  • capital-allotment-shares (2023-07-07) - SH01

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  • termination-director-company-with-name-termination-date (2023-11-01) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-07) - AP01

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  • confirmation-statement-with-no-updates (2023-02-01) - CS01

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  • change-person-director-company-with-change-date (2023-01-06) - CH01

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  • change-person-director-company-with-change-date (2023-07-07) - CH01

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  • accounts-with-accounts-type-full (2022-12-05) - AA

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  • appoint-person-director-company-with-name-date (2022-02-09) - AP01

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  • appoint-person-director-company-with-name-date (2022-02-04) - AP01

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  • confirmation-statement-with-updates (2022-02-01) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-27) - AP01

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  • appoint-person-director-company-with-name-date (2021-06-10) - AP01

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  • change-to-a-person-with-significant-control (2021-06-10) - PSC05

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  • resolution (2021-04-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-03-17) - AA

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  • confirmation-statement-with-no-updates (2021-01-25) - CS01

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  • change-to-a-person-with-significant-control (2021-01-25) - PSC05

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  • accounts-with-accounts-type-full (2021-12-15) - AA

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  • confirmation-statement-with-updates (2020-01-31) - CS01

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  • second-filing-of-director-appointment-with-name (2020-05-18) - RP04AP01

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  • appoint-person-director-company-with-name-date (2020-11-06) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-06) - TM01

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  • accounts-with-accounts-type-full (2019-08-12) - AA

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  • mortgage-satisfy-charge-full (2019-02-04) - MR04

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  • confirmation-statement-with-updates (2019-01-28) - CS01

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  • change-to-a-person-with-significant-control (2019-01-28) - PSC05

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  • appoint-person-director-company-with-name-date (2018-01-19) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-08) - MR01

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  • termination-secretary-company-with-name-termination-date (2018-01-08) - TM02

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  • cessation-of-a-person-with-significant-control (2018-02-26) - PSC07

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  • termination-director-company-with-name-termination-date (2018-01-19) - TM01

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  • notification-of-a-person-with-significant-control (2018-04-10) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-18) - AD01

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  • accounts-with-accounts-type-full (2018-12-14) - AA

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  • confirmation-statement-with-updates (2018-02-26) - CS01

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  • accounts-with-accounts-type-full (2017-10-24) - AA

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  • confirmation-statement-with-updates (2017-02-07) - CS01

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  • accounts-with-accounts-type-full (2017-01-03) - AA

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  • change-person-director-company-with-change-date (2016-02-03) - CH01

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  • accounts-with-accounts-type-full (2016-01-06) - AA

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  • change-person-secretary-company-with-change-date (2016-02-03) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01

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  • termination-director-company-with-name-termination-date (2016-07-28) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-07-28) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-07-28) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01

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  • mortgage-satisfy-charge-full (2015-09-08) - MR04

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  • accounts-with-accounts-type-full (2014-01-05) - AA

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  • accounts-with-accounts-type-full (2014-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01

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  • accounts-with-accounts-type-full (2012-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01

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  • accounts-with-accounts-type-full (2011-07-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01

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  • accounts-with-accounts-type-full (2010-08-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01

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  • accounts-with-accounts-type-full (2009-08-17) - AA

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  • legacy (2009-01-23) - 363a

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  • accounts-with-accounts-type-full (2008-07-08) - AA

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  • legacy (2008-02-15) - 363a

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  • accounts-with-accounts-type-full (2007-07-09) - AA

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  • legacy (2007-02-14) - 363a

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  • legacy (2006-02-06) - 363a

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  • accounts-with-accounts-type-full (2006-06-26) - AA

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  • accounts-with-accounts-type-full (2005-09-07) - AA

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  • legacy (2005-01-29) - 363s

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  • accounts-with-accounts-type-full (2004-07-06) - AA

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  • legacy (2004-03-02) - 363s

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  • accounts-with-accounts-type-full (2003-09-03) - AA

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  • legacy (2003-02-08) - 363s

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  • accounts-with-accounts-type-full (2002-07-01) - AA

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  • legacy (2002-06-19) - 288b

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  • legacy (2002-01-26) - 363s

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  • accounts-with-accounts-type-full (2001-06-28) - AA

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  • legacy (2001-05-16) - 288a

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  • legacy (2001-01-30) - 363s

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  • legacy (2000-08-01) - 288b

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  • legacy (2000-08-01) - 288a

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  • legacy (2000-02-01) - 363s

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  • accounts-with-accounts-type-full (2000-06-21) - AA

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  • accounts-with-accounts-type-full (1999-07-02) - AA

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  • resolution (1999-01-18) - RESOLUTIONS

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  • legacy (1999-01-18) - 363s

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  • legacy (1998-09-15) - 288a

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  • legacy (1998-09-03) - 287

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  • accounts-with-accounts-type-full (1998-06-29) - AA

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  • legacy (1998-01-19) - 363s

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  • resolution (1997-01-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1997-07-06) - AA

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  • legacy (1997-01-14) - 363s

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  • resolution (1996-01-15) - RESOLUTIONS

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  • legacy (1996-01-15) - 363s

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  • accounts-with-accounts-type-full (1996-07-02) - AA

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  • legacy (1995-01-11) - 288

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  • accounts-with-accounts-type-full (1995-07-04) - AA

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  • legacy (1995-01-19) - 363s

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  • resolution (1995-01-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1995-01-11) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-01-18) - 363s

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  • resolution (1994-02-04) - RESOLUTIONS

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  • legacy (1993-04-20) - 395

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  • legacy (1993-01-17) - 363s

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  • accounts-with-accounts-type-full (1993-08-03) - AA

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  • accounts-with-accounts-type-full (1992-08-14) - AA

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  • legacy (1992-01-14) - 363s

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  • accounts-with-accounts-type-full (1991-07-15) - AA

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  • accounts-with-accounts-type-full (1991-04-04) - AA

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  • legacy (1991-04-04) - 363a

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  • legacy (1991-03-12) - 88(2)R

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  • legacy (1990-09-03) - 287

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  • accounts-with-accounts-type-full (1990-08-17) - AA

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  • legacy (1990-04-11) - 363

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  • accounts-with-accounts-type-full (1989-09-04) - AA

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  • legacy (1989-07-25) - 287

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  • legacy (1989-04-05) - 363

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  • resolution (1988-04-12) - RESOLUTIONS

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  • legacy (1988-05-10) - PUC 5

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  • legacy (1988-04-12) - 288

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  • resolution (1988-05-16) - RESOLUTIONS

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  • legacy (1988-05-16) - 123

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  • legacy (1988-05-18) - PUC 2

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  • certificate-change-of-name-company (1988-03-11) - CERTNM

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  • incorporation-company (1987-11-25) - NEWINC

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