Barents Leasing Limited

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Barents Leasing Limited

04440327•Private Limited With Share Capital

25 Gresham Street, London, EC2V7HN

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Incorporated

16/05/2002

Company Age

23 years

Directors

5

Employees

—

SIC Code

64910

Risk

very low risk

Company Overview

Registration, classification & business activity

Barents Leasing Limited (04440327) is a private limited with share capital incorporated on 16/05/2002 (23 years old) and registered in london, EC2V7HN. The company operates under SIC code 64910 and is classified as Small.

Private Limited With Share Capital
SIC: 64910
Small
Incorporated 16/05/2002
EC2V7HN

Financial Overview

Total Assets

£90.35M

Liabilities

£74.98M

Net Assets

£15.37M

Turnover

£5.87M

Cash

£30.13M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
L
laura frances christabel dorey
director
G
greig albert james sharratt
director
P
paul clarke
director
P
paul clarke
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2014
Change Sail Address Company With New Address
Category:Address
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Termination Secretary Company With Name
Category:Officers
Date:05-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Termination Director Company With Name
Category:Officers
Date:20-12-2012
Termination Director Company With Name
Category:Officers
Date:20-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Resolution
Category:Resolution
Date:11-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2010
Termination Director Company With Name
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Legacy
Category:Officers
Date:10-09-2009
Auditors Resignation Company
Category:Auditors
Date:19-08-2009
Miscellaneous
Category:Miscellaneous
Date:14-08-2009
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2009
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Annual Return
Date:29-05-2008
Legacy
Category:Officers
Date:04-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2007
Legacy
Category:Officers
Date:02-12-2007
Legacy
Category:Officers
Date:02-12-2007
Legacy
Category:Officers
Date:02-12-2007
Legacy
Category:Officers
Date:01-12-2007
Legacy
Category:Officers
Date:01-12-2007
Legacy
Category:Officers
Date:01-12-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date10/11/2025
Latest Accounts31/03/2025

Trading Addresses

25 Gresham Street, London, EC2V7HNRegistered
Po Box 39900 Level 7, Bishopsgate Exchange, London, EC2M3YB

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Contact

25 Gresham Street, London, EC2V7HN