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BARLEDA LIMITED

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

This company is commonly known as Barleda Limited. The company was founded 20 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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Corporate Secretary19 July 2006Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Director18 March 2022Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Corporate Secretary24 September 2004Active
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF

Corporate Nominee Secretary21 September 2004Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Director27 November 2013Active
5th, Floor, 86 Jermyn Street, London, England, SW1Y 6AW

Director06 June 2013Active
SW6

Director27 October 2004Active
Lanercost, 15 Oaklands Rise, Welwyn, AL6 0RN

Director27 October 2004Active
5th, Floor, 86 Jermyn Street, London, England, SW1Y 6AW

Director06 June 2013Active
Trident Chambers, PO BOX 146, Road Town, British Virgin Islands, FOREIGN

Corporate Director24 September 2004Active
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF

Corporate Nominee Director21 September 2004Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

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