This company is commonly known as Barleda Limited. The company was founded 19 years ago and was given the registration number 05236632. The firm's registered office is in LONDON. You can find them at 5th Floor, 86 Jermyn Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BARLEDA LIMITED |
|---|---|---|
| Company Number | : | 05236632 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 86 Jermyn Street, London, SW1Y 6AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 86 Jermyn Street, London, SW1Y 6AW | Corporate Secretary | 19 July 2006 | Active |
| 5th Floor, 86 Jermyn Street, London, SW1Y 6AW | Director | 18 March 2022 | Active |
| 5th Floor, 86 Jermyn Street, London, SW1Y 6AW | Corporate Secretary | 24 September 2004 | Active |
| 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF | Corporate Nominee Secretary | 21 September 2004 | Active |
| 5th Floor, 86 Jermyn Street, London, SW1Y 6AW | Director | 27 November 2013 | Active |
| 5th, Floor, 86 Jermyn Street, London, England, SW1Y 6AW | Director | 06 June 2013 | Active |
| SW6 | Director | 27 October 2004 | Active |
| Lanercost, 15 Oaklands Rise, Welwyn, AL6 0RN | Director | 27 October 2004 | Active |
| 5th, Floor, 86 Jermyn Street, London, England, SW1Y 6AW | Director | 06 June 2013 | Active |
| Trident Chambers, PO BOX 146, Road Town, British Virgin Islands, FOREIGN | Corporate Director | 24 September 2004 | Active |
| 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF | Corporate Nominee Director | 21 September 2004 | Active |
| Mr Teunis Berends | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | Dutch |
| Address | : | 5th Floor, London, SW1Y 6AW |
| Nature of control | : |
|
| Mr Lex Beins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | Dutch |
| Address | : | 5th Floor, London, SW1Y 6AW |
| Nature of control | : |
|
| Mr. Teunis Berends | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | Dutch |
| Address | : | 5th Floor, London, SW1Y 6AW |
| Nature of control | : |
|
| Mr. Lex Beins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | Dutch |
| Address | : | 5th Floor, London, SW1Y 6AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-06-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-01-18 | Officers | Termination director company with name termination date. | Download |
| 2016-07-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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