BARLEDA LIMITED - LONDON


Company Profile Company Filings

Overview

BARLEDA LIMITED is a Private Limited Company from LONDON and has the status: Active.
BARLEDA LIMITED was incorporated 19 years ago on 21/09/2004 and has the registered number: 05236632. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

BARLEDA LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHGROVE SECRETARIES LIMITED Corporate Secretary 2006-07-19 CURRENT
MS CHIARA BONETTI Oct 1988 Italian Director 2022-03-18 CURRENT
MOLLYLAND INC Corporate Director 2004-09-24 UNTIL 2004-10-27 RESIGNED
TADCO SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2004-09-21 UNTIL 2004-09-24 RESIGNED
TADCO DIRECTORS LIMITED Corporate Nominee Director 2004-09-21 UNTIL 2004-09-24 RESIGNED
MR MARCO MARANO Feb 1970 Italian Director 2004-10-27 UNTIL 2013-06-06 RESIGNED
BIJAN AKHAVAN SAFA Oct 1944 British Director 2004-10-27 UNTIL 2013-06-06 RESIGNED
PREMIUM SECRETARIES LIMITED Corporate Secretary 2004-09-24 UNTIL 2006-07-19 RESIGNED
MR THOMAS WOOTTON Aug 1985 British Director 2013-06-06 UNTIL 2022-03-18 RESIGNED
MRS LISA HOOPER Aug 1978 British Director 2013-06-06 UNTIL 2013-11-27 RESIGNED
MR. MARTIN BROOKS Mar 1966 British Director 2013-11-27 UNTIL 2017-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Teunis Berends 2016-04-06 - 2016-04-06 10/1965 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Lex Beins 2016-04-06 - 2016-04-06 6/1965 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr. Teunis Berends 2016-04-06 10/1965 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr. Lex Beins 2016-04-06 6/1965 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERFIDES LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BENTINCK FINANCE (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BENTINCK MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VERFIDES TRUST SERVICES (LONDON) LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
VERFIDES INTERNATIONAL (LONDON) LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
LONDON TRUSTEES LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
VERFIDES HOLDINGS (LONDON) LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
VERFIDES GROUP (LONDON) LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
QUARRY HILL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 7487 - Other business activities
CONTENT MEDIA INTERNATIONAL LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CODECO CAPITAL INVESTMENTS (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MABLETHORPE LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ST JAMES INVESTMENT HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
VERFIDES (UK) LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
TAX SERVICES CONSULTING LIMITED WELWYN GARDEN CITY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ORSHA CONSULTANCY (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HORNETS INVESTMENT LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
VERFIDES HOLDINGS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Barleda Limited - Period Ending 2022-12-31 2023-04-19 31-12-2022 £12,372 Cash
Barleda Limited - Period Ending 2021-12-31 2022-06-02 31-12-2021 £4,894 Cash
Barleda Limited - Period Ending 2020-12-31 2021-04-24 31-12-2020 €5,220 Cash
Barleda Limited - Period Ending 2019-12-31 2020-03-13 31-12-2019 €9,448 Cash
Barleda Limited - Period Ending 2017-12-31 2018-04-04 31-12-2017 €7,148 Cash €706,241 equity
Barleda Limited - Period Ending 2016-12-31 2017-06-14 31-12-2016 €12,391 Cash €690,098 equity
Barleda Limited - Period Ending 2015-12-31 2016-07-09 31-12-2015 €3,126 Cash €659,149 equity
BARLEDA_LIMITED - Accounts 2015-03-27 31-12-2014 £3,095 Cash £636,891 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTICONTINENTAL DISTRIBUTION LIMITED LONDON Active UNAUDITED ABRIDGED 82110 - Combined office administrative service activities
MORAVIAN SYSTEMS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
LONDON SECRETARIES LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LENTON PROJECT LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SUNTERA CORPORATE TRUSTEES (UK) (NO.2) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
KERNICK AND TRETHOSA SOLAR LIMITED LONDON ENGLAND Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
LOGAN PROPERTY DEVELOPMENT LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MONTFERRAND LTD. LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
LEMA REAL ESTATE LTD LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PINE STREET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.