Barents Bulk Company (UK) Limited LONDON


Barents Bulk Company (UK) started in year 2009 as Private Limited Company with registration number 07016172. The Barents Bulk Company (UK) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at Venture House 4th Floor. Postal code: W1B 5DF.

The firm has one director. John H., appointed on 23 November 2009. There are currently no secretaries appointed. As of 6 May 2024, there were 4 ex directors - Nikolay B., Arvid T. and others listed below. There were no ex secretaries.

Barents Bulk Company (UK) Limited Address / Contact

Office Address Venture House 4th Floor
Office Address2 27/29 Glasshouse Street
Town London
Post code W1B 5DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07016172
Date of Incorporation Fri, 11th Sep 2009
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

John H.

Position: Director

Appointed: 23 November 2009

Nikolay B.

Position: Director

Appointed: 11 March 2014

Resigned: 01 April 2016

Arvid T.

Position: Director

Appointed: 18 May 2010

Resigned: 19 May 2011

David Z.

Position: Director

Appointed: 18 May 2010

Resigned: 16 December 2013

Robert K.

Position: Director

Appointed: 11 September 2009

Resigned: 23 November 2009

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is John H. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

John H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand8 7217 8408 6218 3478 1918 890
Other
Accrued Liabilities Deferred Income875875875875875875
Accumulated Depreciation Impairment Property Plant Equipment33 03233 03233 03233 03233 032 
Average Number Employees During Period  1111
Creditors911 310878 981921 165904 798901 451975 629
Net Current Assets Liabilities-902 589-871 141-912 544-896 451-893 260-966 739
Property Plant Equipment Gross Cost33 03233 03233 03233 03233 032 
Total Assets Less Current Liabilities-902 589-871 141-912 544-896 451-893 260-966 739
Trade Creditors Trade Payables     1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Address change date: 2024/01/09. New Address: Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA. Previous address: C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF
filed on: 9th, January 2024
Free Download (1 page)

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