Barleda Limited

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General information

Name:

Barleda Ltd

Office Address:

5th Floor 86 Jermyn Street SW1Y 6AW London

Number: 05236632

Incorporation date: 2004-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Barleda was established on 21st September 2004 as a Private Limited Company. This enterprise's headquarters could be reached at London on 5th Floor, 86 Jermyn Street. When you have to reach the firm by post, its postal code is SW1Y 6AW. The official registration number for Barleda Limited is 05236632. This enterprise's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. Barleda Ltd released its account information for the period that ended on 2022-12-31. The most recent annual confirmation statement was filed on 2023-05-31.

Currently, we can name only a single managing director in the company: Chiara B. (since 18th March 2022). For four years Martin B., had been supervising this limited company up until the resignation seven years ago. What is more a different director, including Lisa H. resigned on 27th November 2013. Another limited company has been appointed as one of the secretaries of this company: Ashgrove Secretaries Limited.

Financial data based on annual reports

Company staff

Chiara B.

Role: Director

Appointed: 18 March 2022

Latest update: 26 November 2023

Ashgrove Secretaries Limited

Role: Corporate Secretary

Appointed: 19 July 2006

Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Latest update: 26 November 2023

People with significant control

Executives with significant control over the firm are: Teunis B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lex B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Teunis B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lex B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Teunis B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lex B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
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 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 19 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 February 2014
Annual Accounts 9 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 9 March 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 12 April 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 April 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption small enterprise accounts information drawn up to December 31, 2015 (AA)
filed on: 8th, July 2016
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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