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BARENCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barenco Limited. The company was founded 17 years ago and was given the registration number 05890076. The firm's registered office is in NOTTINGHAM. You can find them at 1 Fisher Lane, Bingham, Nottingham, Nottinghamshire. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:BARENCO LIMITED
Company Number:05890076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:1 Fisher Lane, Bingham, Nottingham, Nottinghamshire, NG13 8BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Fisher Lane, Bingham, Nottingham, NG13 8BQ

Secretary28 July 2006Active
1 Fisher Lane, Bingham, Nottingham, NG13 8BQ

Director12 January 2023Active
1 Fisher Lane, Bingham, Nottingham, NG13 8BQ

Director28 July 2006Active
1 Fisher Lane, Bingham, Nottingham, NG13 8BQ

Director28 July 2006Active

People with Significant Control

Mr Brian Peter Gell
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:1 Fisher Lane, Nottingham, NG13 8BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Valerie Denise Gell
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:1 Fisher Lane, Nottingham, NG13 8BQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-07-26Officers

Appoint person director company with name date.

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2023-07-26Officers

Termination director company with name termination date.

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2023-07-26Persons with significant control

Cessation of a person with significant control.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-09-07Officers

Change person director company with change date.

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2021-09-07Officers

Change person director company with change date.

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2021-09-07Persons with significant control

Change to a person with significant control.

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2021-09-07Persons with significant control

Change to a person with significant control.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-08-04Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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