BARENBRUG U.K. LIMITED - BURY ST EDMUNDS


Company Profile Company Filings

Overview

BARENBRUG U.K. LIMITED is a Private Limited Company from BURY ST EDMUNDS and has the status: Active.
BARENBRUG U.K. LIMITED was incorporated 41 years ago on 18/01/1983 and has the registered number: 01692116. The accounts status is FULL and accounts are next due on 31/03/2024.

BARENBRUG U.K. LIMITED - BURY ST EDMUNDS

This company is listed in the following categories:
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

33 PERKINS ROAD
BURY ST EDMUNDS
SUFFOLK
IP30 9ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARJOLEIN HELENA WILLEBOORDSE Mar 1981 Dutch Director 2023-08-01 CURRENT
MR JOHANNES HENRICUS CHRISTIANUS GERARDUS THIJSSEN Jul 1969 Dutch Director 2023-12-01 CURRENT
MR MATTHEW PHILIP BALFOUR Secretary 2019-07-25 CURRENT
MR PAUL ROBERT JOHNSON Apr 1958 British Director 1999-01-01 CURRENT
GERHARDUS JOHANNES VAN RAAN Oct 1960 Dutch Director 2009-10-01 UNTIL 2023-08-01 RESIGNED
ROY CHADWICK British Secretary RESIGNED
MR NEIL PATRICK LOVEDAY Nov 1965 British Secretary 1997-06-09 UNTIL 2000-10-26 RESIGNED
GARY COLIN SILLETT British Secretary 2000-10-26 UNTIL 2019-07-25 RESIGNED
KEES ALBERT BLEEKER Aug 1949 Dutch Director 2006-11-07 UNTIL 2007-03-01 RESIGNED
MR JOHANNES HENRICUS CHRISTIANUS GERARDUS THIJSSEN Jul 1969 Dutch Director 2013-10-01 UNTIL 2020-01-02 RESIGNED
MICHAEL FREDERICKS JOHANNES MULDER Jun 1953 Dutch Director 1992-10-08 UNTIL 1999-06-30 RESIGNED
ROBERTUS ALEXANDER DE VRIES Oct 1949 Dutch Director RESIGNED
MR ANTHONY DAVID COMPSON Jun 1944 British Director RESIGNED
MR HENDRIK JACOB BRAND Jul 1974 Dutch Director 2020-01-02 UNTIL 2023-12-01 RESIGNED
MR FREDERICUS JOHANNES LAMBERTUS BOSCH Jan 1957 Dutch Director 1997-07-01 UNTIL 2000-05-31 RESIGNED
HUBERTUS JOSEPHUS MARIA BARENBURG Mar 1944 Dutch Director 2000-06-01 UNTIL 2002-06-30 RESIGNED
BELARD MARINUS BIJL Apr 1964 Dutch Director 2002-07-01 UNTIL 2006-11-07 RESIGNED
HUBERTUS JOSEPHUS MARIA BARENBRUG Mar 1944 Dutch Director RESIGNED
BASTIAAN BARENBRUG Apr 1971 Dutch Director 2007-06-20 UNTIL 2013-10-01 RESIGNED
CORNELIS FRANS ALEXANDER Mar 1941 Dutch Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bastian Barenbrug 2016-04-06 4/1971 Nijmegan   Ownership of shares 25 to 50 percent
Mr Frank Barenbrug 2016-04-06 4/1973 Nijmegan   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES ROLFE & SONS LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
MAWLAW 468 CAMBRIDGE Dissolved... FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
AMEGA SCIENCES LIMITED DAVENTRY Active FULL 20590 - Manufacture of other chemical products n.e.c.
MEADOWLAND UK LIMITED BURY ST EDMUNDS Dissolved... TOTAL EXEMPTION SMALL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
LEGUME TECHNOLOGY LIMITED EAST BRIDGFORD Active TOTAL EXEMPTION FULL 20150 - Manufacture of fertilizers and nitrogen compounds
AMEGA SCIENCES HOLDINGS LIMITED DAVENTRY Dissolved... FULL 20590 - Manufacture of other chemical products n.e.c.
WATSON SEEDS LIMITED EAST LINTON SCOTLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
SEED LOGISTICS LIMITED WEST LINTON Active TOTAL EXEMPTION FULL 01610 - Support activities for crop production
FEURACH HOLDINGS LIMITED WEST LINTON SCOTLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
GROGREEN LTD EAST LINTON SCOTLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-29 30-06-2023 78,474 Cash 6,238,382 equity

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