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Barbizon Europe Limited (number 04513870) is a private limited company legally formed on 2002-08-16 in England. The company is located at Breakspear Park C/O Quantum Uk Business Solutions Ltd, Regus, Ground Floor, Suite F,, Breakspear Way, Hemel Hempstead HP2 4TZ. Barbizon Europe Limited is operating under Standard Industrial Classification code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Barbizon Europe Limited
Number 04513870
Date of Incorporation: Friday 16th August 2002
End of financial year: 31 December
Address: Breakspear Park C/o Quantum Uk Business Solutions Ltd, Regus, Ground Floor, Suite F,, Breakspear Way, Hemel Hempstead, HP2 4TZ
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 2 directors that can be found in this enterprise, we can name: Thomas M. (in the company from 03 April 2019), Michael L. (appointment date: 16 August 2002). 1 secretary is also present: Thomas M. (appointed on 03 April 2019). The Companies House lists 2 persons of significant control, namely: Zgs,Inc can be found at West 55Th Street, New York, New York 10019. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Jonathan R. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,528,615 1,404,345 1,504,093 1,361,637 1,414,880 1,275,969 1,628,861 1,726,702 1,662,746 1,459,995 1,252,700 1,321,904
Total Assets Less Current Liabilities 575,984 660,048 723,578 767,935 814,631 813,502 850,712 927,562 957,324 831,046 721,806 692,262
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Tangible Fixed Assets 17,211 15,101 9,356 8,081 15,926 - - - - - - -

People with significant control

Zgs,Inc
24 October 2017
Address 456 West 55th Street, New York, New York 10019, United States
Legal authority The Laws C Corporation Organised Under The Laws Of The State Of New York
Legal form Inc
Country registered New York Registry
Place registered Registrable Rle
Registration number 13-4043200
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jonathan R.
6 April 2016 - 27 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) Change of registered address from Barbizon Europe Limited C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN on 2nd June 2023 to Breakspear Park C/O Quantum Uk Business Solutions Ltd Regus, Ground Floor, Suite F, Breakspear Way, Hemel Hempstead Hertfordshire HP2 4TZ
filed on: 2nd, June 2023 | address 		Free Download (1 page)

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