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BARLEDA LIMITED - 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
Company Information
- Company registration number
- 05236632
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor
- 86 Jermyn Street
- London
- SW1Y 6AW 5th Floor, 86 Jermyn Street, London, SW1Y 6AW UK
Management
- Managing Directors
- WOOTTON, Thomas David
- Company secretaries
- ASHGROVE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-21
- Age Of Company 2004-09-21 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Mr. Lex Beins
- Mr. Teunis Berends
- -
- -
- Mr. Teunis Berends
- Mr. Lex Beins
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-30
- Annual Return
- Due Date: 2021-07-03
- Last Date: 2020-06-19
✓
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BARLEDA LIMITED Company Description
- BARLEDA LIMITED is a ltd registered in United Kingdom with the Company reg no 05236632. Its current trading status is "live". It was registered 2004-09-21. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-30.It can be contacted at 5Th Floor .
Get BARLEDA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barleda Limited - 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
- 2004-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BARLEDA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05236632#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05236632#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05236632#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-03-12) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-24) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-06-25) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-04-03) - AA
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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notification-of-a-person-with-significant-control (2018-06-21) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-06-21) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-06-14) - PSC08
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cessation-of-a-person-with-significant-control (2018-06-14) - PSC07
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-06-13) - AA
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termination-director-company-with-name-termination-date (2017-01-18) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-26) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-27) - AP01
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termination-director-company-with-name (2013-11-27) - TM01
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appoint-person-director-company-with-name (2013-06-11) - AP01
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appoint-person-director-company-with-name (2013-06-10) - AP01
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termination-director-company-with-name (2013-06-10) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-01) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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accounts-with-accounts-type-small (2010-10-02) - AA
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change-corporate-secretary-company-with-change-date (2010-01-29) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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change-person-director-company-with-change-date (2010-01-29) - CH01
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keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-17) - SH01
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resolution (2009-12-17) - RESOLUTIONS
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accounts-with-accounts-type-small (2009-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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legacy (2009-01-21) - 363a
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legacy (2009-01-12) - 363a
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keyboard_arrow_right 2008
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legacy (2008-11-28) - 288c
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accounts-with-accounts-type-full (2008-11-01) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-20) - AA
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legacy (2007-09-24) - 363a
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keyboard_arrow_right 2006
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legacy (2006-06-19) - 244
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legacy (2006-07-28) - 288a
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legacy (2006-07-28) - 288b
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accounts-with-accounts-type-full (2006-10-05) - AA
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legacy (2006-10-25) - 363s
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keyboard_arrow_right 2005
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legacy (2005-10-18) - 363s
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keyboard_arrow_right 2004
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legacy (2004-10-14) - 288b
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resolution (2004-10-14) - RESOLUTIONS
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legacy (2004-10-22) - 225
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legacy (2004-11-03) - 288a
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legacy (2004-11-03) - 288b
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resolution (2004-11-03) - RESOLUTIONS
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legacy (2004-11-09) - 88(2)R
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legacy (2004-11-03) - 123
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legacy (2004-11-03) - 88(2)R
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memorandum-articles (2004-11-03) - MEM/ARTS
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legacy (2004-10-14) - 288a
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legacy (2004-11-15) - 288a
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incorporation-company (2004-09-21) - NEWINC
