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BARENTS BULK COMPANY (UK) LIMITED

BARENTS BULK COMPANY (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBARENTS BULK COMPANY (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07016172
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARENTS BULK COMPANY (UK) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BARENTS BULK COMPANY (UK) LIMITED located?

    Registered Office Address
    Thorne Lancaster Parker, 5th Floor Palladium House
    1-4 Argyll Street
    W1F 7TA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARENTS BULK COMPANY (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BARENTS BULK COMPANY (UK) LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for BARENTS BULK COMPANY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on Jan 09, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Sep 03, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 11, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Nikolay Bychkov as a director on Apr 01, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on Oct 10, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of BARENTS BULK COMPANY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, John Reginald
    Hammersmith Grove
    W6 7HB London
    90
    England
    		Director
    Hammersmith Grove
    W6 7HB London
    90
    England
    		EnglandBritish51534940002
    BYCHKOV, Nikolay
    W1J 8ED London
    19 Berkeley Street
    London
    England
    		Director
    W1J 8ED London
    19 Berkeley Street
    London
    England
    		EnglandBritish185841020001
    KELFORD, Robert Stephen
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Director
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		United KingdomBritish133824750001
    TAGE, Arvid
    St Johns Park
    SE3 7JH London
    30
    London
    England
    		Director
    St Johns Park
    SE3 7JH London
    30
    London
    England
    		DenmarkBritish170218220001
    ZNAK, David Myron
    Brockwell Park Gardens
    SE24 9BL London
    22
    London
    England
    		Director
    Brockwell Park Gardens
    SE24 9BL London
    22
    London
    England
    		EnglandBritish104944770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARENTS BULK COMPANY (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Reginald Hall
    1-4 Argyll Street
    W1F 7TA London
    Thorne Lancaster Parker, 5th Floor Palladium House
    England
    		Apr 06, 2016
    1-4 Argyll Street
    W1F 7TA London
    Thorne Lancaster Parker, 5th Floor Palladium House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0