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BARJANE INVESTMENTS LIMITED

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

This company is commonly known as Barjane Investments Limited. The company was founded 10 years ago and was given the registration number 08718327. The firm's registered office is in LONDON. You can find them at Unit 106 Harbour Yard, Chelsea Harbour, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BARJANE INVESTMENTS LIMITED
Company Number:08718327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 106 Harbour Yard, Chelsea Harbour, London, England, SW10 0XD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 106 Harbour Yard, Chelsea Harbour, London, England, SW10 0XD

Director15 December 2014Active
Unit 106 Harbour Yard, Chelsea Harbour, London, England, SW10 0XD

Director04 October 2013Active
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU

Corporate Secretary15 May 2014Active
11, Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU

Corporate Secretary04 October 2013Active
7th Floor, 11 Old Jewry, London, United Kingdom, EC2R 8DU

Director04 October 2013Active
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU

Director01 June 2015Active

People with Significant Control

Barjane International Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 106, Harbour Yard, London, United Kingdom, SW10 0XD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type dormant.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type small.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type small.

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2020-10-23Accounts

Accounts with accounts type small.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-05-07Accounts

Accounts with accounts type small.

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2018-11-01Persons with significant control

Change to a person with significant control.

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2018-10-08Address

Change sail address company with old address new address.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-08-22Officers

Change person director company with change date.

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2018-08-22Officers

Change person director company with change date.

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2018-08-17Address

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

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2018-08-17Address

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

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2018-05-08Accounts

Accounts with accounts type small.

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2017-10-17Address

Change sail address company with new address.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-10-10Officers

Change person director company with change date.

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2017-10-10Officers

Change person director company with change date.

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2017-07-25Accounts

Accounts with accounts type full.

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2017-01-16Officers

Termination secretary company with name termination date.

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2017-01-16Officers

Termination director company with name termination date.

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