BARIVAN LIMITED -
| Company Profile | Company Filings |
Overview
BARIVAN LIMITED is a Private Limited Company from and has the status: Active.
BARIVAN LIMITED was incorporated 41 years ago on 24/03/1983 and has the registered number: 01709202. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
BARIVAN LIMITED was incorporated 41 years ago on 24/03/1983 and has the registered number: 01709202. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
BARIVAN LIMITED -
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
78 MILL LANE
NW6 1JZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP ANTHONY GREEN | Nov 1960 | British | Director | 2004-02-14 | CURRENT |
| IVAN GREEN | May 1933 | British | Director | RESIGNED | |
| BARBARA LEILA GREEN | British | Director | RESIGNED | ||
| PHILIP ANTHONY GREEN | Nov 1960 | British | Secretary | 2004-03-31 UNTIL 2011-01-05 | RESIGNED |
| BARBARA LEILA GREEN | British | Secretary | RESIGNED | ||
| MS RENATE FRANZISKA FICHTINGER | Secretary | 2011-01-05 UNTIL 2024-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip Anthony Green | 2016-12-31 | 11/1960 |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Renate Fichtinger | 2016-12-31 | 2/1973 | Ownership of shares 25 to 50 percent |