Barleda Limited (Companies House Registration Number 05236632) is a private limited company founded on 2004-09-21. The business is situated at 5Th Floor, 86 Jermyn Street, London SW1Y 6AW. Barleda Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".
Company details
| Name | Barleda Limited |
| Number | 05236632 |
| Date of Incorporation: | Tue, 21st Sep 2004 |
| End of financial year: | 31 December |
| Address: | 5th Floor, 86 Jermyn Street, London, SW1Y 6AW |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Chiara B. (in the company from 18 March 2022). The official register indexes 4 persons of significant control, namely: Teunis B. owns 1/2 or less of shares, 1/2 or less of voting rights, Lex B. owns 1/2 or less of shares, 1/2 or less of voting rights, Teunis B. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 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 | - | - | 3,095 | 5,977 | 17,117 | 9,051 | 3,710 | 10,584 | 5,238 | 4,894 | - |
| Total Assets Less Current Liabilities | 578,603 | 612,846 | 636,891 | 665,564 | 695,982 | 710,875 | 725,357 | 729,016 | 746,875 | 765,158 | 808,097 |
| Fixed Assets | - | - | 665,969 | 686,255 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | 601,068 | 601,068 | - | - | - | - | - | - | - |
| Shareholder Funds | 578,603 | 612,846 | 636,891 | 659,149 | - | - | - | - | - | - | - |
People with significant control
Teunis B.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lex B.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Teunis B.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lex B.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 8th, July 2016 | accounts |
Free Download
(8 pages)
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