BARENBRUG U.K. LIMITED

Key Data

Status

Active

Company No.

01692116

Incorporation date

18/01/1983

Size

Group

Classification

Wholesale of grain unmanufactured tobacco seeds and animal feeds (46.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1983)

10/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (41 pages)

12/02/2026

Notification of a person with significant control statement

View PDF (3 pages)

03/02/2026

Information not on the register a notification of psc statements was removed on 03/02/2026 as it is no longer considered to form part of the register.

View PDF (0 pages)

10/12/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

05/11/2025

Registration of charge 016921160008, created on 2025-11-05

View PDF (38 pages)

02/06/2025

Director's details changed for Mr Michael Hales on 2025-05-15

View PDF (2 pages)

27/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (42 pages)

15/03/2025

Termination of appointment of Marjolein Helena Willeboordse as a director on 2025-03-14

View PDF (1 pages)

13/02/2025

Cessation of Bastian Barenbrug as a person with significant control on 2025-02-13

View PDF (1 pages)

13/02/2025

Cessation of Frank Barenbrug as a person with significant control on 2025-02-13

View PDF (1 pages)

13/02/2025

Notification of a person with significant control statement

View PDF (2 pages)

27/12/2024

Appointment of Mr Michael Hales as a director on 2024-12-17

View PDF (2 pages)

19/12/2024

Termination of appointment of Paul Robert Johnson as a director on 2024-12-17

View PDF (1 pages)

26/11/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

28/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (43 pages)

05/12/2023

Appointment of Mr Johannes Henricus Christianus Gerardus Thijssen as a director on 2023-12-01

View PDF (2 pages)

02/12/2023

Termination of appointment of Hendrik Jacob Brand as a director on 2023-12-01

View PDF (1 pages)

23/11/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (5 pages)

01/08/2023

Termination of appointment of Gerhardus Johannes Van Raan as a director on 2023-08-01

View PDF (1 pages)

01/08/2023

Appointment of Mrs Marjolein Helena Willeboordse as a director on 2023-08-01

View PDF (2 pages)

30/05/2023

Statement of capital following an allotment of shares on 2023-05-02

View PDF (3 pages)

02/05/2023

Director's details changed for Gerhardus Johannes Van Raan on 2023-05-02

View PDF (2 pages)

08/12/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

16/11/2022

Full accounts made up to 2022-06-30

View PDF (30 pages)

04/01/2022

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

29/12/2021

Full accounts made up to 2021-06-30

View PDF (29 pages)

22/02/2021

Full accounts made up to 2020-06-30

View PDF (26 pages)

04/12/2020

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

30/01/2020

Full accounts made up to 2019-06-30

View PDF (29 pages)

06/01/2020

Appointment of Mr Hendrik Jacob Brand as a director on 2020-01-02

View PDF (2 pages)

02/01/2020

Termination of appointment of Johannes Henricus Christianus Gerardus Thijssen as a director on 2020-01-02

View PDF (1 pages)

25/11/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

25/07/2019

Termination of appointment of Gary Colin Sillett as a secretary on 2019-07-25

View PDF (1 pages)

25/07/2019

Appointment of Mr Matthew Philip Balfour as a secretary on 2019-07-25

View PDF (2 pages)

28/11/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

22/11/2018

Full accounts made up to 2018-06-30

View PDF (25 pages)

20/11/2018

Satisfaction of charge 016921160006 in full

View PDF (4 pages)

09/11/2018

Registration of charge 016921160007, created on 2018-11-08

View PDF (38 pages)

09/01/2018

Full accounts made up to 2017-06-30

View PDF (25 pages)

27/11/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

22/02/2017

Full accounts made up to 2016-06-30

View PDF (25 pages)

25/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (6 pages)

13/07/2016

Auditor's resignation

View PDF (1 pages)

18/02/2016

Full accounts made up to 2015-06-30

View PDF (21 pages)

25/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (4 pages)

09/03/2015

Full accounts made up to 2014-06-30

View PDF (21 pages)

27/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (4 pages)

17/07/2014

Registration of charge 016921160006, created on 2014-06-26

View PDF (41 pages)

07/03/2014

Full accounts made up to 2013-06-30

View PDF (21 pages)

25/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (4 pages)

02/10/2013

Appointment of Mr Johannes Henricus Christianus Gerardus Thijssen as a director

View PDF (2 pages)

02/10/2013

Termination of appointment of Bastiaan Barenbrug as a director

View PDF (1 pages)

12/03/2013

Full accounts made up to 2012-06-30

View PDF (20 pages)

24/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (4 pages)

01/03/2012

Full accounts made up to 2011-06-30

View PDF (20 pages)

24/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (4 pages)

11/02/2011

Full accounts made up to 2010-06-30

View PDF (18 pages)

24/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (4 pages)

24/11/2010

Director's details changed for Ra Gerhardus Johannes Van Raan on 2010-11-24

View PDF (2 pages)

24/11/2010

Director's details changed for Ra Gerhardus Johannes Van Raan on 2010-11-24

View PDF (2 pages)

26/01/2010

Full accounts made up to 2009-06-30

View PDF (18 pages)

11/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

10/12/2009

Director's details changed for Bastiaan Barenbrug on 2009-11-23

View PDF (2 pages)

10/12/2009

Director's details changed for Paul Robert Johnson on 2009-11-23

View PDF (2 pages)

10/12/2009

Secretary's details changed for Gary Colin Sillett on 2009-11-23

View PDF (1 pages)

15/10/2009

Termination of appointment of Robertus De Vries as a director

View PDF (1 pages)

15/10/2009

Appointment of Ra Gerhardus Johannes Van Raan as a director

View PDF (3 pages)

11/03/2009

Accounts for a medium company made up to 2008-06-30

View PDF (17 pages)

24/11/2008

Return made up to 23/11/08; full list of members

View PDF (4 pages)

04/02/2008

Accounts for a medium company made up to 2007-06-30

View PDF (17 pages)

30/11/2007

Return made up to 23/11/07; full list of members

View PDF (2 pages)

30/11/2007

Location of debenture register

View PDF (1 pages)

30/11/2007

Location of register of members

View PDF (1 pages)

30/11/2007

Registered office changed on 30/11/07 from:\perkins road, rougham industrial estate, bury st edmunds, suffolk IP30 9ND

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (2 pages)

28/03/2007

Director resigned

View PDF (1 pages)

28/02/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

11/01/2007

Return made up to 23/11/06; full list of members

View PDF (7 pages)

20/12/2006

Director resigned

View PDF (1 pages)

20/12/2006

Secretary's particulars changed

View PDF (1 pages)

20/11/2006

New director appointed

View PDF (2 pages)

20/11/2006

Director resigned

View PDF (1 pages)

17/02/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

05/12/2005

Return made up to 23/11/05; full list of members

View PDF (7 pages)

05/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/2004

Return made up to 23/11/04; full list of members

View PDF (7 pages)

09/11/2004

Full accounts made up to 2004-06-30

View PDF (18 pages)

05/12/2003

Return made up to 23/11/03; full list of members

View PDF (7 pages)

13/11/2003

Total exemption full accounts made up to 2003-06-30

View PDF (16 pages)

28/03/2003

Director's particulars changed

View PDF (1 pages)

20/03/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

18/02/2003

Auditor's resignation

View PDF (1 pages)

04/12/2002

Return made up to 23/11/02; full list of members

View PDF (7 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

New director appointed

View PDF (2 pages)

11/03/2002

Full accounts made up to 2001-06-30

View PDF (17 pages)

28/11/2001

Return made up to 23/11/01; full list of members

View PDF (7 pages)

02/03/2001

Full accounts made up to 2000-06-30

View PDF (17 pages)

28/11/2000

Return made up to 23/11/00; full list of members

View PDF (7 pages)

22/11/2000

Secretary resigned

View PDF (1 pages)

07/11/2000

New secretary appointed

View PDF (2 pages)

06/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

New director appointed

View PDF (2 pages)

11/04/2000

Full accounts made up to 1999-06-30

View PDF (17 pages)

01/12/1999

Return made up to 23/11/99; full list of members

View PDF (7 pages)

08/07/1999

Director resigned

View PDF (1 pages)

07/01/1999

New director appointed

View PDF (2 pages)

01/12/1998

Return made up to 23/11/98; full list of members

View PDF (6 pages)

20/10/1998

Full accounts made up to 1998-06-30

View PDF (18 pages)

13/08/1998

Auditor's resignation

View PDF (1 pages)

28/11/1997

Return made up to 23/11/97; full list of members

View PDF (4 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

Director resigned

View PDF (1 pages)

01/10/1997

Full accounts made up to 1997-06-30

View PDF (17 pages)

24/06/1997

Secretary resigned

View PDF (1 pages)

24/06/1997

New secretary appointed

View PDF (2 pages)

05/12/1996

Particulars of mortgage/charge

View PDF (4 pages)

05/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/12/1996

Return made up to 23/11/96; no change of members

View PDF (4 pages)

25/10/1996

Full accounts made up to 1996-06-30

View PDF (21 pages)

24/04/1996

Full accounts made up to 1995-06-30

View PDF (21 pages)

04/12/1995

Return made up to 23/11/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (77 pages)

23/11/1994

Return made up to 23/11/94; full list of members

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13/10/1994

Accounts for a small company made up to 1994-06-30

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30/08/1994

Particulars of mortgage/charge

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17/08/1994

Declaration of satisfaction of mortgage/charge

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17/08/1994

Declaration of satisfaction of mortgage/charge

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11/04/1994

Registered office changed on 11/04/94 from:\87 guildhall street, bury st edmunds, suffolk, IP33 1PU

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06/04/1994

Accounts for a small company made up to 1993-06-30

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03/02/1994

Ad 04/01/94--------- £ si 300000@1=300000 £ ic 200000/500000

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09/01/1994

Return made up to 26/11/93; no change of members

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29/11/1993

Resolutions

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29/11/1993

£ nc 200000/500000 01/10/93

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06/10/1993

Director resigned

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10/06/1993

Declaration of satisfaction of mortgage/charge

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27/11/1992

Return made up to 26/11/92; no change of members

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10/11/1992

Director resigned;new director appointed

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19/10/1992

Accounts for a small company made up to 1992-06-30

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06/01/1992

Full accounts made up to 1991-06-30

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28/11/1991

Return made up to 26/11/91; full list of members

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29/01/1991

Return made up to 19/12/90; no change of members

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28/11/1990

Accounts for a small company made up to 1990-06-30

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20/01/1990

Accounts for a small company made up to 1989-06-30

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20/01/1990

Return made up to 19/12/89; no change of members

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19/01/1989

Accounts for a small company made up to 1988-06-30

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19/01/1989

Return made up to 20/12/88; full list of members

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19/01/1989

New director appointed

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15/02/1988

Secretary resigned;new secretary appointed

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04/02/1988

Full accounts made up to 1987-06-30

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04/02/1988

Return made up to 22/12/87; full list of members

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24/09/1987

Particulars of mortgage/charge

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12/02/1987

Gazettable document

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01/01/1987

A selection of documents registered before 1 January 1987

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29/12/1986

Full accounts made up to 1986-06-30

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29/12/1986

Return made up to 16/12/86; full list of members

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24/12/1986

Certificate of change of name

View PDF (2 pages)

22/02/1983

Certificate of change of name

View PDF (4 pages)

18/01/1983

Miscellaneous

View PDF (1 pages)

18/01/1983

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

23/11/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Johnson, Paul Robert	Director	01/01/1999 - 17/12/2024	8
Barenburg, Hubertus Josephus Maria	Director	01/06/2000 - 30/06/2002	-
Thijssen, Johannes Henricus Christianus Gerardus	Director	01/10/2013 - 02/01/2020	4
Van Raan, Gerhardus Johannes	Director	01/10/2009 - Present	-
Hales, Michael	Director	17/12/2024 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BARENBRUG U.K. LIMITED

BARENBRUG U.K. LIMITED is an(a) Active company incorporated on 18/01/1983 with the registered office located at 33 Perkins Road, Rougham Industrial Estate, Bury St Edmunds, Suffolk IP30 9ND. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARENBRUG U.K. LIMITED?

BARENBRUG U.K. LIMITED is currently Active. It was registered on 18/01/1983 .

Where is BARENBRUG U.K. LIMITED located?

BARENBRUG U.K. LIMITED is registered at 33 Perkins Road, Rougham Industrial Estate, Bury St Edmunds, Suffolk IP30 9ND.

What does BARENBRUG U.K. LIMITED do?

BARENBRUG U.K. LIMITED operates in the Wholesale of grain unmanufactured tobacco seeds and animal feeds (46.21 - SIC 2007) sector.

What is the latest filing for BARENBRUG U.K. LIMITED?

The latest filing was on 10/03/2026: Group of companies' accounts made up to 2025-06-30.