Barbizon Europe Limited in Breakspear Way, Hemel Hempstead, HP2 4TZ

Description

Data updated on: 01-11-2023

Registered at Breakspear Park C/o Quantum Uk Business Solutions Ltd, Breakspear Way, Hemel Hempstead HP2 4TZ Barbizon Europe Limited is categorised as a Private Limited Company issued a 04513870 registration number. It's been started 22 years ago. The firm's declared SIC number is 74909 - Other professional, scientific and technical activities not elsewhere classified. The company's latest annual accounts cover the period up to 2022/12/31 and the most current confirmation statement was filed on 2022/10/18.

Because of this specific company's constant development, it became unavoidable to acquire new directors: Thomas M. and Michael L. who have been working as a team since 2019 to exercise independent judgement of this business. To help the directors in their tasks, the business has been using the skills of Thomas M. as a secretary for the last five years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand					287 597	198 708	207 875	231 045	22 948	323 512	233 272	58 463
Current Assets	1 528 615	1 404 345	1 504 093	1 361 637	1 414 880	1 275 969	1 628 861	1 726 702	1 662 746	1 459 995	1 252 700	1 321 904
Debtors	776 092	772 881	638 894	744 015	707 605	639 963	844 245	887 873	1 058 471	567 992	540 625	641 479
Net Assets Liabilities					807 530	808 829	847 084	926 289	957 127	829 116	720 202	684 407
Other Debtors					79 215	76 916	97 037	151 385	134 105	165 066	104 010	195 598
Property Plant Equipment					15 926	6 547		571	428	11 256	8 442	15 704
Total Inventories					419 678	437 298	576 741	607 784	581 327	568 491	478 803	621 962
Cash Bank In Hand	374 794	145 228	465 799	182 097	287 597
Net Assets Liabilities Including Pension Asset Liability	573 529	655 639	722 580	767 034	807 530
Stocks Inventory	377 729	486 236	399 400	435 525	419 678
Tangible Fixed Assets	17 211	15 101	9 356	8 081	15 926

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	572 529	654 639	721 580	766 034	806 530

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					97 739	108 227	118 657	114 965	115 108	118 860	121 674	126 909
Additions Other Than Through Business Combinations Property Plant Equipment						1 109		762		14 580		12 497
Amounts Owed To Group Undertakings Participating Interests										253 172
Average Number Employees During Period					7	7	7	7	6	5	5	4
Corporation Tax Payable					16 816	11 578
Creditors					616 175	469 014	778 149	799 711	705 850	640 205	539 336	645 346
Deferred Tax Asset Debtors								202	173
Finance Lease Liabilities Present Value Total					1 200	1 200	1 200	1 200	1 200			2 058
Future Minimum Lease Payments Under Non-cancellable Operating Leases					50 928	52 890	52 890	52 890	60 670	54 877	62 861	64 741
Increase From Depreciation Charge For Year Property Plant Equipment						10 488	6 547	191	143	3 752	2 814	5 235
Net Current Assets Liabilities	558 773	644 947	714 222	759 854	798 705	806 955	850 712	926 991	956 896	819 790	713 364	676 558
Other Creditors					55 120	126 667	145 043	89 929	54 737	30 574	7 034	15 180
Other Taxation Social Security Payable					8 934	7 860
Property Plant Equipment Gross Cost					113 665	114 774	118 657	115 536	115 536	130 116	130 116	142 613
Provisions For Liabilities Balance Sheet Subtotal					2 601	1 310	1 310			1 930	1 604	1 604
Taxation Social Security Payable						19 438	25 644	27 079	15 201	10 858	5 338	5 770
Total Assets Less Current Liabilities	575 984	660 048	723 578	767 935	814 631	813 502	850 712	927 562	957 324	831 046	721 806	692 262
Trade Creditors Trade Payables					534 105	321 709	606 262	681 503	634 712	345 601	526 964	622 338
Trade Debtors Trade Receivables					607 311	558 212	730 486	708 257	907 184	346 286	385 541	430 845
Capital Employed	573 529	655 639	722 580	767 034	807 530
Creditors Due After One Year					4 500
Creditors Due Within One Year	969 842	759 398	789 871	601 783	616 175
Number Shares Allotted		1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	2 455	4 409	998	901	2 601
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		6 129	2 779	7 097	18 055
Tangible Fixed Assets Cost Or Valuation	79 605	85 734	88 513	95 610	113 665
Tangible Fixed Assets Depreciation	62 394	70 633	79 157	87 529	97 739
Tangible Fixed Assets Depreciation Charged In Period		8 239	8 524	8 372	10 210

Company staff

Thomas M.

Role: Secretary

Appointed: 03 April 2019

Latest update: 19 April 2024

Thomas M.

Role: Director

Appointed: 03 April 2019

Latest update: 19 April 2024

Michael L.

Role: Director

Appointed: 16 August 2002

Latest update: 19 April 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 16 August 2002

Resigned: 16 August 2002

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 19 April 2024

Jonathan R.

Role: Director

Appointed: 16 August 2002

Resigned: 27 September 2017

Latest update: 19 April 2024

Christopher R.

Role: Secretary

Appointed: 16 August 2002

Resigned: 03 April 2019

Latest update: 19 April 2024

London Law Services Limited

Role: Corporate Nominee Director

Appointed: 16 August 2002

Resigned: 16 August 2002

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm include: Zgs,Inc has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New York at West 55Th Street, New York 10019 and was registered as a PSC under the reg no 13-4043200.

Zgs,Inc

Address: 456 West 55th Street, New York, New York 10019, United States

Legal authority The Laws C Corporation Organised Under The Laws Of The State Of New York

Legal form Inc

Country registered New York Registry

Place registered Registrable Rle

Registration number 13-4043200

Notified on 24 October 2017

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Jonathan R.

Notified on 6 April 2016

Ceased on 27 September 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 November 2023
Confirmation statement last made up date	18 October 2022

Annual Accounts 5 March 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	5 March 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	31 December 2013
Annual Accounts 18 March 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	18 March 2015
Annual Accounts 7 March 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	7 March 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts 26 February 2014
Date Approval Accounts	26 February 2014

Barbizon Europe Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Thomas M.

Thomas M.

Michael L.

London Law Secretarial Limited

Jonathan R.

Christopher R.

London Law Services Limited

People with significant control

Zgs,Inc

Jonathan R.

Accounts Documents

Company filings

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