General information

Name:

Barivan Ltd

Office Address:

78 Mill Lane London NW6 1JZ

Number: 01709202

Incorporation date: 1983-03-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1983 signifies the start of Barivan Limited, the company that is situated at 78 Mill Lane, London, Kilburn. This means it's been 41 years Barivan has been in the United Kingdom, as the company was registered on 1983-03-24. The firm reg. no. is 01709202 and the postal code is NW6 1JZ. The enterprise's SIC code is 64922 and their NACE code stands for Activities of mortgage finance companies. Barivan Ltd released its account information for the period that ended on Fri, 30th Jun 2023. Its most recent annual confirmation statement was released on Sat, 31st Dec 2022.

According to the latest update, there’s only one managing director in the company: Philip G. (since 2004-02-14). Since 1991-12-31 Ivan G., had been performing the duties for the business up to the moment of the resignation on 2008-12-16. What is more a different director, specifically Barbara G. gave up the position in 2004. Additionally, the director's tasks are regularly backed by a secretary - Renate F., who was appointed by the business in January 2011.

Financial data based on annual reports

Company staff

Renate F.

Role: Secretary

Appointed: 05 January 2011

Latest update: 30 January 2024

Philip G.

Role: Director

Appointed: 14 February 2004

Latest update: 30 January 2024

People with significant control

Philip G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Philip G.
Notified on 31 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Renate F.
Notified on 31 December 2016
Ceased on 11 January 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 27 March 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 22 February 2016
Annual Accounts 14 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 14 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 21 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 21 March 2013
Annual Accounts 7 January 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 7 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 30th June 2023 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64922 : Activities of mortgage finance companies
41
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