Menna Overview
Here’s a quick overview of BARENTZ UK LIMITED 👀 — a Reigate, Surrey based business that started in 1983.
BARENTZ UK LIMITED
- Company statusactive
- Company No01762605
- Age42 years 9 months Incorporated 19 October 1983
- Officers3
Address
Part Second Floor The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7LD, England
BARENTZ UK LIMITED is an active company incorporated on 19 October 1983 and based in Reigate, Surrey, England. The company was registered 43 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46180 Agents specialized in the sale of other particular products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Statement Of Companys Objects
2 Years Ago on 12 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 16 Jun 2020
Resolution
6 Years Ago on 02 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 17 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 17 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 17 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 17 Dec 2019
Memorandum Articles
6 Years Ago on 13 Nov 2019
Resolution
6 Years Ago on 13 Nov 2019
Resolution
6 Years Ago on 06 Sep 2019
Change Of Name Notice
6 Years Ago on 08 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COPP, Neill | secretary | 23 Sept 2008 | |
| COPP, Neill John | director | Aug 1974 | 16 Dec 2019 |
| LITCHFIELD, Anthony James | director | Apr 1970 | 16 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Forum Products Holdings Limited | 06 Apr 2016 |
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COPP, Neill, COPP, Neill John, LITCHFIELD, Anthony James, FORSHAW, John Robert, PEFFERS, Douglas Watson, SHEPARD, John Anthony, BLOOR, Christopher John, CONN, Helen, DUCKWORTH, Peter Edgar, GODBER, Stephen Alison, HANLON, James Anthony, O'RIORDAN, Rory Walter, SLEGERS, Luc Maurice Godelieva, VAN DER LINDEN, Joseph Marie Theodoor Wilhelmus, VAN DER WAL, Hidde, WHITNEY, Angela Margaret are mutual persons.
COPP, Neill John, LITCHFIELD, Anthony James are mutual persons.
COPP, Neill John, LITCHFIELD, Anthony James, BLOOR, Christopher John, BURNS, Suzanne, FLEMING, Niall Patrick, FULLARTON, Peter James, GODBER, Stephen Alison, VAN DER LINDEN, Joseph Marie Theodoor Wilhelmus, VAN DER WAL, Hidde, WHITNEY, Angela Margaret are mutual persons.
LITCHFIELD, Anthony James are mutual persons.
FORSHAW, John Robert, PEFFERS, Douglas Watson, SHEPARD, John Anthony, BLOOR, Christopher John, DUCKWORTH, Peter Edgar, FLEMING, Niall Patrick, FULLARTON, Peter James, GODBER, Stephen Alison, HANLON, James Anthony, O'RIORDAN, Rory Walter, SLEGERS, Luc Maurice Godelieva are mutual persons.
FORSHAW, John Robert, PEFFERS, Douglas Watson, SHEPARD, John Anthony, DUCKWORTH, Alexander James, DUCKWORTH, Peter Edgar, HANLON, James Anthony, O'RIORDAN, Rory Walter, SLEGERS, Luc Maurice Godelieva are mutual persons.
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SHEPARD, John Anthony are mutual persons.
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DUCKWORTH, Alexander James, DUCKWORTH, Peter Edgar are mutual persons.
DUCKWORTH, Peter Edgar are mutual persons.
DUCKWORTH, Peter Edgar are mutual persons.
DUCKWORTH, Peter Edgar are mutual persons.
FLEMING, Niall Patrick are mutual persons.
FLEMING, Niall Patrick, GODBER, Stephen Alison are mutual persons.
FLEMING, Niall Patrick are mutual persons.
GODBER, Stephen Alison are mutual persons.
GODBER, Stephen Alison are mutual persons.
GODBER, Stephen Alison are mutual persons.
HANLON, James Anthony, SLEGERS, Luc Maurice Godelieva are mutual persons.
HANLON, James Anthony, SLEGERS, Luc Maurice Godelieva are mutual persons.
KENYON, Robert Fletcher are mutual persons.
KENYON, Robert Fletcher are mutual persons.
SLEGERS, Luc Maurice Godelieva are mutual persons.
SLEGERS, Luc Maurice Godelieva are mutual persons.
SLEGERS, Luc Maurice Godelieva are mutual persons.
SLEGERS, Luc Maurice Godelieva are mutual persons.
SLEGERS, Luc Maurice Godelieva are mutual persons.
SLEGERS, Luc Maurice Godelieva are mutual persons.
SLEGERS, Luc Maurice Godelieva are mutual persons.
VAN DER LINDEN, Joseph Marie Theodoor Wilhelmus are mutual persons.
LANGLEY PARK GOLF CLUB LIMITED
PEFFERS, Douglas Watson are mutual persons.
CROSSPHARMA LIMITED
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CALYPSO SEARCH LLP
BROUGH, Miles Alan are mutual persons.
WHIPPET AND PARTNERS LIMITED LIABILITY PARTNERSHIP
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CONN, Helen are mutual persons.
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Menna Overview
Here’s a quick overview of BARENTZ UK LIMITED 👀 — a Reigate, Surrey based business that started in 1983.