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Barentz Uk Limited, RH1 1FH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BARENTZ UK LIMITED

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

This company is commonly known as Barentz Uk Limited. The company was founded 41 years ago and was given the registration number 01762605. The firm's registered office is in REDHILL. You can find them at 2-8 Gloucester Road, , Redhill, Surrey. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:BARENTZ UK LIMITED
Company Number:01762605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:2-8 Gloucester Road, Redhill, Surrey, RH1 1FH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Part Second Floor, The Omnibus Building, Lesbourne Road, Reigate, England, RH2 7LD

Secretary23 September 2008Active
Part Second Floor, The Omnibus Building, Lesbourne Road, Reigate, England, RH2 7LD

Director16 December 2019Active
Part Second Floor, The Omnibus Building, Lesbourne Road, Reigate, England, RH2 7LD

Director16 December 2019Active
41-51 Brighton Road, Redhill, RH1 6YS

Secretary22 March 2006Active
41-51 Brighton Road, Redhill, RH1 6YS

Secretary29 April 2004Active
The Courtyard House, Loxwood, Billingshurst, RH14 0QZ

Secretary-Active
Genus, Benham Valence, Speen, Newbury, RG20 8LU

Secretary20 September 2007Active
100 Cambridge Road, Sawbridgeworth, CM21 9BU

Director20 September 2007Active
Ladbrook, Sunnycroft Close, Scaynes Hill, Haywards Heath, RH17 7PT

Director23 March 2008Active
41-51 Brighton Road, Redhill, RH1 6YS

Director18 March 2004Active
Southlands, Cuckfield Lane, Warninglid, RH17 5SN

Director-Active
1 Archway Cottages, Kingscote, East Grinstead, RH19 4LD

Director23 September 2008Active
41-51 Brighton Road, Redhill, RH1 6YS

Director-Active
Wheat Hall, Wheathall Dorrington, Shrewsbury, 5YS 7NF

Director-Active
41-51 Brighton Road, Redhill, RH1 6YS

Director10 October 2001Active
41-51 Brighton Road, Redhill, RH1 6YS

Director-Active
Wentworth Cottage, 1 Silver Birch Drive, Wythall, Birmingham, B47 5RB

Director23 September 2008Active
41-51 Brighton Road, Redhill, RH1 6YS

Director-Active
Betchworth House, 57-65 Station Road, Redhill, RH1 1DL

Director23 September 2008Active
41-51 Brighton Road, Redhill, RH1 6YS

Director21 December 1994Active
Betchworth House, 57-65 Station Road, Redhill, RH1 1DL

Director23 September 2008Active
Carrick Lodge Mountain Road, Clonmel, Ireland, IRISH

Director20 September 2007Active
5, Overdale, Dorking, RH5 4BT

Director23 September 2008Active
41-51 Brighton Road, Redhill, RH1 6YS

Director21 December 1994Active
19, St James Park, Tunbridge Wells, TN1 2LG

Director23 September 2008Active
2-16 Daizawa-2chome, Setagaya-Ku, Tokyo 155, Japan, FOREIGN

Director29 August 1997Active
41-51 Brighton Road, Redhill, RH1 6YS

Director21 December 1994Active
77 Temple Court, Northwood, Dublin, Ireland,

Director20 September 2007Active
41-51 Brighton Road, Redhill, RH1 6YS

Director-Active
Wielewaallaan 40, Grimbergen, Belgium,

Director20 September 2007Active
2-8, Gloucester Road, Redhill, RH1 1FH

Director28 June 2016Active
2-8, Gloucester Road, Redhill, England, RH1 1FH

Director19 December 2011Active
2 Lordy Close, Standish, Wigan, WN6 0BF

Director23 September 2008Active
41-51 Brighton Road, Redhill, RH1 6YS

Director14 September 2006Active
Genus, Benham Valence, Speen, Newbury, RG20 8LU

Director20 September 2007Active

People with Significant Control

Forum Products Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2-8, Gloucester Road, Redhill, England, RH1 1FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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