BARENTZ UK LIMITED
Active - Accounts Filed
General Information
NAME
BARENTZ UK LIMITED
COMPANY NUMBER
01762605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
19/10/1983
(41 years and 1 months old)
WEBSITE
www.forum.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/1995
06/09/2019
FORUM PRODUCTS LIMITED
View all previous names
SURREY
RH2 7LD
Telephone: 01737857700
TPS: No
Crown House
2-8 Gloucester Road
Redhill
Surrey
RH1 1FH
Telephone: 857700
Part Second Floor
The Omnibus Building
Reigate
Surrey RH2 7LD
RH2 7LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORUM PRODUCTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARENTZ UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BARENTZ UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARENTZ UK LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about BARENTZ UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2008 - Present (16 years and 2 months) Born in Aug 1974 (age: 50) |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
16/12/2019 - Present (4 years and 11 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/12/2019 - Present (4 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/11/1992 - Present (31 years and 11 months) Born in Feb 1938 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
|
Director: 27/11/1992 - Present (31 years and 11 months) Secretary: 29/04/2004 - Present (20 years and 6 months) Born in Sep 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARENTZ MIDCO B.V. | N/A | N/A |
| BARENTZ FINCO UK LIMITED | Active - Accounts Filed | View Report |
| FORUM PRODUCTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARENTZ UK LIMITED | Active - Accounts Filed | View Report |
| FORUM BIOSCIENCE HOLDINGS LIMITED | Company is dissolved | View Report |
| FORUM PRODUCTS (IRELAND) LIMITED | Company is dissolved | View Report |
| QUANTUM GENERICS LIMITED | Company is dissolved | View Report |
| FORUM HEALTH PRODUCTS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 31/12/2019 | New Confirmation Statement filed |
| 19/12/2019 | Joseph Marie Theodoor Wilhelmus Van Der Linden (920947730) has left the board |
| 19/12/2019 | Hidde Van Der Wal (916580853) has left the board |
| 19/12/2019 | New Board Member Neill John Copp (926540363) Appointed |
| 19/12/2019 | New Board Member Anthony James Litchfield (917827157) Appointed |
| 17/05/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 03/01/2017 | New Confirmation Statement filed |
| 30/06/2016 | New Board Member Joseph Marie Theodoor Wilhelmus Van Der Linden (920947730) Appointed |
| 21/06/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 03/01/2015 | New Confirmation Statement filed |
| 12/06/2014 | Change in Reg. Office |
| 12/05/2014 | New Accounts filed |
| 03/01/2014 | New Confirmation Statement filed |
| 28/05/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 21/12/2012 | New Accounts filed |
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