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 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.
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 |
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 |