BARENTZ FINCO UK LIMITED
Active - Accounts Filed
General Information
NAME
BARENTZ FINCO UK LIMITED
COMPANY NUMBER
12231287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/09/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/11/2019
31/01/2020
HLB FINCO UK LIMITED
View all previous names
LONDON
SW1Y 4JH
22a St. James's Square
LONDON
SW1Y 4JH
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BARENTZ FINCO 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 FINCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARENTZ FINCO 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 |
|---|---|---|---|---|
|
27/09/2019 - Present (5 years and 1 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
22/11/2019 - Present (5years) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/08/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
27/09/2019 - Present (5 years and 1 months) Born in May 1987 |
Resigned | Director |
Current: 3 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 |
| 03/10/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 09/08/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Company Secretary Alexander William O'Brien (929072060) Appointed |
| 22/12/2021 | New Company Secretary Alexander William O'Brien (929072061) Appointed |
| 12/03/2021 | Change in Reg. Office |
| 22/02/2021 | New Confirmation Statement filed |
| 11/11/2020 | Change in Reg. Office |
| 09/02/2020 | New Confirmation Statement filed |
| 02/12/2019 | New Board Member Karel Willem Frederik Doorman (926483865) Appointed |
| 29/11/2019 | Mircea Daniel Tanase (924622004) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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