BARLE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BARLE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BARLE HOLDINGS LIMITED was incorporated 4 years ago on 04/03/2020 and has the registered number: 12498902. The accounts status is GROUP and accounts are next due on 31/03/2024.

BARLE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

55 MARYLEBONE HIGH STREET
LONDON
W1U 5HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LADAN HALL Apr 1965 British Director 2020-03-04 CURRENT
MR. ENRIQUE LAX BANON Mar 1975 British Director 2020-03-04 CURRENT
MR JAVAD MARANDI Feb 1968 British Director 2020-03-04 UNTIL 2022-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Javad Marandi 2020-03-04 2/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TWO AVENUE ROAD LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
A.S.H.S. LIMITED LONDON UNITED KINGDOM Active GROUP 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
WARWICK COURT (4 LANSDOWNE ROAD) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
COMMUNITY ACTION FOR REFUGEES AND ASYLUM SEEKERS LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
WED2B LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
ALITAS UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NEW SHIRAZ LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CONNAUGHT PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HANS PLACE DEVELOPMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
KNIGHTS HOUSE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE CONRAN SHOP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
PRECEDENT RETAIL GROUP LTD MILTON KEYNES Active GROUP 47710 - Retail sale of clothing in specialised stores
WESTLON INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
NEMA CAPITAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BARLE_HOLDINGS_LIMITED - Accounts 2024-05-25 02-04-2023 £-21,104,099 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CONRAN SHOP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices