Company Profile
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Large EnterpriseBarentz Finco Uk Limited
12231287•Private Limited With Share Capital
22A St. James'S Square, London, SW1Y4JH
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Incorporated
27/09/2019
Company Age
6 years
Directors
2
Employees
2
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Barentz Finco Uk Limited (12231287) is a private limited with share capital incorporated on 27/09/2019 (6 years old) and registered in london, SW1Y4JH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 27/09/2019
SW1Y4JH
2 employees
Financial Overview
Total Assets
£42.37M
Liabilities
£36.27M
Net Assets
£6.11M
Cash
£38.8K
Key Metrics
2
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
46
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-04-2024
Legacy
Category:Capital
Date:15-04-2024
Legacy
Category:Insolvency
Date:15-04-2024
Resolution
Category:Resolution
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2022
Legacy
Category:Other
Date:01-03-2022
Legacy
Category:Other
Date:01-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:15-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Resolution
Category:Resolution
Date:31-01-2020
Memorandum Articles
Category:Incorporation
Date:06-01-2020
Capital Allotment Shares
Category:Capital
Date:30-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Resolution
Category:Resolution
Date:22-11-2019
Change Of Name Notice
Category:Change Of Name
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Incorporation Company
Category:Incorporation
Date:27-09-2019
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
22A St. James'S Square, London, SW1Y4JHRegistered
Related Companies
6
Contact
22A St. James'S Square, London, SW1Y4JH