Barents Leasing Limited in LONDON - EC2V 7HN

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Barents Leasing Limited LONDON

Barents Leasing started in year 2002 as Private Limited Company with registration number 04440327. The Barents Leasing company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 25 Gresham Street. Postal code: EC2V 7HN. Since 2002-08-14 Barents Leasing Limited is no longer carrying the name Stockbreeze.

At the moment there are 3 directors in the the company, namely Paul C., Greig S. and Laura D.. In addition one secretary - Alyson M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Barents Leasing Limited Address / Contact

Office Address	25 Gresham Street
Town	London
Post code	EC2V 7HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04440327
Date of Incorporation	Thu, 16th May 2002
Industry	Financial leasing
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Paul C.

Position: Director

Appointed: 24 January 2024

Greig S.

Position: Director

Appointed: 24 January 2024

Laura D.

Position: Director

Appointed: 28 June 2018

Alyson M.

Position: Secretary

Appointed: 25 October 2017

John T.

Position: Director

Appointed: 13 January 2022

Resigned: 30 January 2024

Andrew K.

Position: Director

Appointed: 09 January 2017

Resigned: 28 June 2018

Michelle J.

Position: Secretary

Appointed: 03 September 2013

Resigned: 25 October 2017

Gerard F.

Position: Director

Appointed: 29 May 2013

Resigned: 13 January 2022

Robin I.

Position: Director

Appointed: 18 May 2012

Resigned: 13 December 2012

Timothy C.

Position: Director

Appointed: 18 May 2012

Resigned: 14 August 2012

Richard W.

Position: Director

Appointed: 14 November 2011

Resigned: 19 September 2016

Simon G.

Position: Director

Appointed: 08 July 2010

Resigned: 29 May 2013

Lambertus V.

Position: Director

Appointed: 08 July 2010

Resigned: 30 September 2011

Andrew C.

Position: Director

Appointed: 08 July 2010

Resigned: 03 April 2012

Colin D.

Position: Director

Appointed: 29 June 2010

Resigned: 22 November 2023

Ceri R.

Position: Director

Appointed: 05 November 2007

Resigned: 23 April 2010

David S.

Position: Director

Appointed: 05 November 2007

Resigned: 29 June 2010

Yvonne S.

Position: Director

Appointed: 05 November 2007

Resigned: 30 June 2010

Keith G.

Position: Director

Appointed: 05 November 2007

Resigned: 31 August 2009

Joe A.

Position: Director

Appointed: 05 November 2007

Resigned: 08 September 2008

Paul G.

Position: Secretary

Appointed: 30 September 2005

Resigned: 03 September 2013

John M.

Position: Director

Appointed: 18 November 2003

Resigned: 05 November 2007

Lindsay T.

Position: Director

Appointed: 28 May 2002

Resigned: 05 November 2007

James S.

Position: Director

Appointed: 28 May 2002

Resigned: 17 December 2003

Stephen P.

Position: Director

Appointed: 28 May 2002

Resigned: 22 July 2008

Anthony J.

Position: Director

Appointed: 28 May 2002

Resigned: 06 December 2002

Matthew L.

Position: Secretary

Appointed: 28 May 2002

Resigned: 30 September 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 May 2002

Resigned: 28 May 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2002

Resigned: 28 May 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Bank Of Scotland Structured Asset Finance Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bank Of Scotland Structured Asset Finance Limited

25 Gresham Street, London, EC2V 7HN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02279167
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Stockbreeze	August 14, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 9th, December 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 9th, December 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 23rd, November 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 31st, December 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 9th, December 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 7th, April 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 23rd, December 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 20th, December 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 3rd, January 2017	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-16 filed on: 16th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-16: 1.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 3rd, January 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-16 filed on: 18th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-05-18: 1.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 24th, December 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-16 filed on: 20th, May 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 17th, December 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-16 filed on: 16th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 28th, December 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-16 filed on: 21st, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 29th, December 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-16 filed on: 16th, May 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 4th, January 2011	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 7th, July 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-16 filed on: 17th, May 2010	annual return	Free Download (5 pages)
363a	Period up to 2009-05-19 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 16th, January 2009	accounts	Free Download (21 pages)
363a	Period up to 2008-05-29 - Annual return with full member list filed on: 29th, May 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 18th, December 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 18th, December 2007	accounts	Free Download (20 pages)
363a	Period up to 2007-05-29 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (6 pages)
363a	Period up to 2007-05-29 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 2nd, February 2007	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 2nd, February 2007	accounts	Free Download (26 pages)
363a	Period up to 2006-05-23 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (6 pages)
363a	Period up to 2006-05-23 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 7th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 7th, November 2005	accounts	Free Download (16 pages)
363a	Period up to 2005-05-25 - Annual return with full member list filed on: 25th, May 2005	annual return	Free Download (6 pages)
363a	Period up to 2005-05-25 - Annual return with full member list filed on: 25th, May 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 10th, September 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 10th, September 2004	accounts	Free Download (16 pages)
363a	Period up to 2004-06-08 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-06-08 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 4th, December 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 4th, December 2003	accounts	Free Download (16 pages)
363a	Period up to 2003-06-12 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (6 pages)
363a	Period up to 2003-06-12 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 2nd, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 2nd, September 2002	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, August 2002	incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, August 2002	incorporation	Free Download (8 pages)
NEWINC	Incorporation filed on: 16th, May 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 16th, May 2002	incorporation	Free Download (17 pages)

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