-
-
BARENTZ FINCO UK LIMITED - 22a St. James’S Square, London, SW1Y 4JH, United Kingdom
Company Information
- Company registration number
- 12231287
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22a St. James’S Square
- London
- SW1Y 4JH
- United Kingdom 22a St. James’S Square, London, SW1Y 4JH, United Kingdom UK
Management
- Managing Directors
- DOORMAN, Karel Willem Frederik
- OSNABRUG, Benjamin Jacobus
- Company secretaries
- O'BRIEN, Alexander William
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-09-27
- Age Of Company 2019-09-27 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Hlb Midco Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HLB FINCO UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-26
- Last Date: 2024-03-12
-
BARENTZ FINCO UK LIMITED Company Description
- BARENTZ FINCO UK LIMITED is a ltd registered in United Kingdom with the Company reg no 12231287. Its current trading status is "live". It was registered 2019-09-27. It was previously called HLB FINCO UK LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 22A St. James’S Square .
Get BARENTZ FINCO UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barentz Finco Uk Limited - 22a St. James’S Square, London, SW1Y 4JH, United Kingdom
- 2019-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BARENTZ FINCO UK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
resolution (2024-04-15) - RESOLUTIONS
-
legacy (2024-04-15) - CAP-SS
-
legacy (2024-04-15) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2024-04-15) - SH19
-
confirmation-statement-with-no-updates (2024-03-12) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-10-10) - AA
-
confirmation-statement-with-no-updates (2023-03-01) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-09-21) - AA
-
change-person-director-company-with-change-date (2022-08-16) - CH01
-
accounts-with-accounts-type-full (2022-08-04) - AA
-
legacy (2022-03-01) - AGREEMENT2
-
gazette-filings-brought-up-to-date (2022-02-16) - DISS40
-
confirmation-statement-with-updates (2022-02-15) - CS01
-
gazette-notice-compulsory (2022-02-15) - GAZ1
-
legacy (2022-03-01) - GUARANTEE2
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-10) - AD01
-
confirmation-statement-with-updates (2021-02-16) - CS01
-
mortgage-satisfy-charge-full (2021-01-06) - MR04
-
appoint-person-secretary-company-with-name-date (2021-12-20) - AP03
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-09) - AD01
-
confirmation-statement-with-updates (2020-02-05) - CS01
-
resolution (2020-01-31) - RESOLUTIONS
-
memorandum-articles (2020-01-06) - MA
-
change-person-director-company-with-change-date (2020-11-16) - CH01
-
change-person-director-company-with-change-date (2020-11-30) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-24) - MR01
-
change-account-reference-date-company-current-extended (2020-12-24) - AA01
-
change-to-a-person-with-significant-control (2020-11-09) - PSC05
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-10-31) - PSC02
-
confirmation-statement-with-updates (2019-11-12) - CS01
-
incorporation-company (2019-09-27) - NEWINC
-
resolution (2019-11-22) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-11-27) - TM01
-
appoint-person-director-company-with-name-date (2019-11-28) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-09) - MR01
-
capital-allotment-shares (2019-12-30) - SH01
-
cessation-of-a-person-with-significant-control (2019-10-31) - PSC07
-
change-of-name-notice (2019-11-22) - CONNOT
