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BARENTS BULK COMPANY (UK) LIMITED

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

This company is commonly known as Barents Bulk Company (uk) Limited. The company was founded 14 years ago and was given the registration number 07016172. The firm's registered office is in LONDON. You can find them at Venture House 4th Floor, 27/29 Glasshouse Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BARENTS BULK COMPANY (UK) LIMITED
Company Number:07016172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Venture House 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Hammersmith Grove, London, England, W6 7HB

Director23 November 2009Active
19 Berkeley Street, London, England, W1J 8ED

Director11 March 2014Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Director11 September 2009Active
30, St Johns Park, London, England, SE3 7JH

Director18 May 2010Active
22, Brockwell Park Gardens, London, England, SE24 9BL

Director18 May 2010Active

People with Significant Control

Mr John Reginald Hall
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Address

Change registered office address company with date old address new address.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type total exemption full.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-05-13Officers

Termination director company with name termination date.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2014-10-10Address

Change registered office address company with date old address new address.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Officers

Appoint person director company with name.

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2013-12-24Officers

Termination director company with name.

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