This company is commonly known as Barents Leasing Limited. The company was founded 22 years ago and was given the registration number 04440327. The firm's registered office is in LONDON. You can find them at 25 Gresham Street, , London, . This company's SIC code is 64910 - Financial leasing.
| Name | : | BARENTS LEASING LIMITED |
|---|---|---|
| Company Number | : | 04440327 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Gresham Street, London, EC2V 7HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB | Secretary | 25 October 2017 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 24 January 2024 | Active |
| 10, Gresham Street, London, United Kingdom, EC2V 7AE | Director | 28 June 2018 | Active |
| Lloyds Banking Group, 2nd Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9BN | Director | 24 January 2024 | Active |
| Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | Secretary | 30 September 2005 | Active |
| 1st, Floor East, Tower House Charterhall Drive, Chester, England, CH88 3AN | Secretary | 03 September 2013 | Active |
| Rose Cottage Dog Lane, Stainland, Halifax, HX4 9QF | Secretary | 28 May 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 May 2002 | Active |
| 19 Kettilstoun Crescent, Linlithgow, EH49 6PR | Director | 05 November 2007 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 18 May 2012 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 08 July 2010 | Active |
| 33, Old Broad Street, London, England, EC2N 1HZ | Director | 29 June 2010 | Active |
| 125, London Wall, London, United Kingdom, EC2Y 5AJ | Director | 29 May 2013 | Active |
| 18 Stanmore Chase, St Albans, AL4 0EZ | Director | 05 November 2007 | Active |
| 33, Old Broad Street, London, England, EC2N 1HZ | Director | 08 July 2010 | Active |
| 10, Gresham Street, London, United Kingdom, EC2V 7AE | Director | 18 May 2012 | Active |
| Potts Farm Chennell Park Lane, Tenterden, TN30 6XA | Director | 28 May 2002 | Active |
| Ground Floor, Canons House, Canons Way, Bristol, United Kingdom, BS1 5LL | Director | 09 January 2017 | Active |
| 66 Selborne Road, Southgate, London, N14 7DG | Director | 18 November 2003 | Active |
| Old Swan Cottage, 9 London Road, Westerham, TN16 1BB | Director | 28 May 2002 | Active |
| Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB | Director | 05 November 2007 | Active |
| New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN | Director | 05 November 2007 | Active |
| 4 Berkeley Close, Elstree, WD6 3JN | Director | 05 November 2007 | Active |
| 4 Chestnuts, Hertford, SG13 8AQ | Director | 28 May 2002 | Active |
| 10 Ferndale, Tunbridge Wells, TN2 3PB | Director | 28 May 2002 | Active |
| 10, Gresham Street, London, United Kingdom, EC2V 7AE | Director | 13 January 2022 | Active |
| 33, Old Broad Street, London, England, EC2N 1HZ | Director | 08 July 2010 | Active |
| 125, London Wall, London, United Kingdom, EC2Y 5AJ | Director | 14 November 2011 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 16 May 2002 | Active |
| Bank Of Scotland Structured Asset Finance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 25, Gresham Street, London, United Kingdom, EC2V 7HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2024-02-02 | Officers | Appoint person director company with name date. | Download |
| 2024-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-05 | Officers | Termination director company with name termination date. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-21 | Officers | Appoint person director company with name date. | Download |
| 2022-01-21 | Officers | Termination director company with name termination date. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-21 | Capital | Capital allotment shares. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-08 | Officers | Change person secretary company with change date. | Download |
| 2019-01-09 | Officers | Change person director company with change date. | Download |
| 2018-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-05 | Officers | Appoint person director company with name date. | Download |
| 2018-07-05 | Officers | Termination director company with name termination date. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-09 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.