BARENTS LEASING LIMITED

Key Data

Status

Active

Company No.

04440327

Incorporation date

16/05/2002

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2002)

10/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

12/11/2025

Full accounts made up to 2025-03-31

View PDF (24 pages)

12/05/2025

Secretary's details changed for Alyson Elizabeth Mulholland on 2025-05-12

View PDF (1 pages)

03/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

19/11/2024

Full accounts made up to 2024-03-31

View PDF (26 pages)

28/02/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

02/02/2024

Appointment of Mr Greig Albert James Sharratt as a director on 2024-01-24

View PDF (2 pages)

02/02/2024

Appointment of Mr Paul Clarke as a director on 2024-01-24

View PDF (2 pages)

02/02/2024

Termination of appointment of John Robert Turner as a director on 2024-01-30

View PDF (1 pages)

09/12/2023

Full accounts made up to 2023-03-31

View PDF (26 pages)

05/12/2023

Termination of appointment of Colin Graham Dowsett as a director on 2023-11-22

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

23/11/2022

Full accounts made up to 2022-03-31

View PDF (27 pages)

16/05/2022

Confirmation statement made on 2022-05-16 with updates

View PDF (5 pages)

21/01/2022

Appointment of Mr John Robert Turner as a director on 2022-01-13

View PDF (2 pages)

21/01/2022

Termination of appointment of Gerard Ashley Fox as a director on 2022-01-13

View PDF (1 pages)

31/12/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

21/12/2021

Statement of capital following an allotment of shares on 2021-12-16

View PDF (3 pages)

19/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

09/12/2020

Full accounts made up to 2020-03-31

View PDF (22 pages)

18/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

07/04/2020

Full accounts made up to 2019-03-31

View PDF (21 pages)

20/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

08/05/2019

Secretary's details changed for Alyson Elizabeth Mulholland on 2019-03-04

View PDF (1 pages)

09/01/2019

Director's details changed for Ms Laura Frances Dorey on 2019-01-04

View PDF (2 pages)

23/12/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

05/07/2018

Appointment of Ms Laura Frances Dorey as a director on 2018-06-28

View PDF (2 pages)

05/07/2018

Termination of appointment of Andrew John Kemp as a director on 2018-06-28

View PDF (1 pages)

16/05/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (4 pages)

09/04/2018

Director's details changed for Mr Andrew John Kemp on 2018-04-06

View PDF (2 pages)

20/12/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

02/11/2017

Appointment of Alyson Elizabeth Mulholland as a secretary on 2017-10-25

View PDF (2 pages)

01/11/2017

Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 2017-10-25

View PDF (1 pages)

25/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

09/01/2017

Appointment of Mr Andrew John Kemp as a director on 2017-01-09

View PDF (2 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (16 pages)

20/09/2016

Termination of appointment of Richard Owen Williams as a director on 2016-09-19

View PDF (1 pages)

16/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (6 pages)

03/01/2016

Full accounts made up to 2015-03-31

View PDF (17 pages)

18/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (6 pages)

10/03/2015

Director's details changed for Mr Richard Owen Williams on 2015-03-06

View PDF (2 pages)

10/03/2015

Director's details changed for Mr Gerard Ashley Fox on 2015-03-06

View PDF (2 pages)

24/12/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

18/08/2014

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

View PDF (1 pages)

20/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (6 pages)

26/02/2014

Director's details changed for Mr Richard Owen Williams on 2014-02-25

View PDF (2 pages)

25/02/2014

Director's details changed for Mr Richard Owen Williams on 2014-02-25

View PDF (2 pages)

17/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

05/09/2013

Termination of appointment of Paul Gittins as a secretary

View PDF (1 pages)

05/09/2013

Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary

View PDF (2 pages)

17/06/2013

Appointment of Mr Gerard Ashley Fox as a director

View PDF (2 pages)

11/06/2013

Termination of appointment of Simon Gledhill as a director

View PDF (1 pages)

16/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (6 pages)

14/01/2013

Director's details changed for Mr Simon Christopher Gledhill on 2011-07-22

View PDF (2 pages)

28/12/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

20/12/2012

Termination of appointment of Robin Isaacs as a director

View PDF (1 pages)

20/08/2012

Termination of appointment of Timothy Cooke as a director

View PDF (1 pages)

25/06/2012

Director's details changed for Mr Colin Graham Dowsett on 2012-04-26

View PDF (2 pages)

21/05/2012

Appointment of Mr Robin Alexander Isaacs as a director

View PDF (2 pages)

21/05/2012

Appointment of Mr Timothy John Cooke as a director

View PDF (2 pages)

21/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (6 pages)

11/04/2012

Termination of appointment of Andrew Cumming as a director

View PDF (1 pages)

20/01/2012

Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 2012-01-20

View PDF (1 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

14/11/2011

Appointment of Mr Richard Owen Williams as a director

View PDF (2 pages)

11/10/2011

Resolutions

View PDF (31 pages)

11/10/2011

Statement of company's objects

View PDF (2 pages)

04/10/2011

Termination of appointment of Lambertus Veldhuizen as a director

View PDF (1 pages)

16/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (7 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (20 pages)

04/11/2010

Director's details changed for Simon Christopher Gledhill on 2010-11-03

View PDF (2 pages)

19/07/2010

Appointment of Simon Christopher Gledhill as a director

View PDF (2 pages)

14/07/2010

Appointment of Mr Andrew John Cumming as a director

View PDF (2 pages)

14/07/2010

Appointment of Lambertus Hendrik Veldhuizen as a director

View PDF (2 pages)

07/07/2010

Full accounts made up to 2009-03-31

View PDF (21 pages)

06/07/2010

Secretary's details changed for Mr Paul Gittins on 2010-07-05

View PDF (1 pages)

30/06/2010

Termination of appointment of David Shindler as a director

View PDF (1 pages)

30/06/2010

Termination of appointment of Yvonne Sharp as a director

View PDF (1 pages)

30/06/2010

Appointment of Mr Colin Graham Dowsett as a director

View PDF (2 pages)

17/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (5 pages)

11/05/2010

Secretary's details changed for Mr Paul Gittins on 2010-05-10

View PDF (1 pages)

26/04/2010

Termination of appointment of Ceri Richards as a director

View PDF (1 pages)

16/11/2009

Director's details changed for Yvonne Easton Sharp on 2009-11-16

View PDF (2 pages)

09/11/2009

Secretary's details changed for Mr Paul Gittins on 2009-11-09

View PDF (1 pages)

10/09/2009

Appointment terminated director keith glasscoe

View PDF (1 pages)

19/08/2009

Auditor's resignation

View PDF (2 pages)

14/08/2009

Miscellaneous

View PDF (2 pages)

19/05/2009

Return made up to 16/05/09; full list of members

View PDF (4 pages)

16/01/2009

Full accounts made up to 2008-03-31

View PDF (21 pages)

08/09/2008

Appointment terminated director joe aitken

View PDF (1 pages)

25/07/2008

Appointment terminated director stephen peters

View PDF (1 pages)

29/05/2008

Return made up to 16/05/08; full list of members

View PDF (7 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

18/12/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

02/12/2007

New director appointed

View PDF (2 pages)

02/12/2007

Director resigned

View PDF (1 pages)

02/12/2007

Director resigned

View PDF (1 pages)

01/12/2007

New director appointed

View PDF (3 pages)

01/12/2007

New director appointed

View PDF (2 pages)

01/12/2007

New director appointed

View PDF (2 pages)

01/12/2007

New director appointed

View PDF (2 pages)

16/11/2007

Director's particulars changed

View PDF (1 pages)

10/10/2007

Director's particulars changed

View PDF (1 pages)

29/05/2007

Return made up to 16/05/07; full list of members

View PDF (6 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (26 pages)

23/05/2006

Return made up to 16/05/06; full list of members

View PDF (6 pages)

03/04/2006

Registered office changed on 03/04/06 from: po box 39900 level 7 bishopsgate exchange 155 bishopsgate london EC2M 3YB

View PDF (1 pages)

23/01/2006

Director's particulars changed

View PDF (1 pages)

07/11/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

12/10/2005

New secretary appointed

View PDF (2 pages)

12/10/2005

Secretary resigned

View PDF (1 pages)

25/05/2005

Return made up to 16/05/05; full list of members

View PDF (6 pages)

01/10/2004

Director's particulars changed

View PDF (1 pages)

10/09/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

08/06/2004

Return made up to 16/05/04; full list of members

View PDF (6 pages)

23/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

26/11/2003

New director appointed

View PDF (2 pages)

20/06/2003

Director's particulars changed

View PDF (1 pages)

12/06/2003

Return made up to 16/05/03; full list of members

View PDF (6 pages)

25/03/2003

Resolutions

View PDF (0 pages)

25/03/2003

Resolutions

View PDF (0 pages)

25/03/2003

Resolutions

View PDF (1 pages)

17/01/2003

Director resigned

View PDF (1 pages)

02/09/2002

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

20/08/2002

Memorandum and Articles of Association

View PDF (8 pages)

14/08/2002

Certificate of change of name

View PDF (2 pages)

19/07/2002

Registered office changed on 19/07/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

19/07/2002

New secretary appointed

View PDF (2 pages)

19/07/2002

New director appointed

View PDF (2 pages)

19/07/2002

New director appointed

View PDF (2 pages)

19/07/2002

New director appointed

View PDF (2 pages)

19/07/2002

New director appointed

View PDF (2 pages)

15/07/2002

Secretary resigned

View PDF (1 pages)

15/07/2002

Director resigned

View PDF (1 pages)

16/05/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richards, Ceri	Director	04/11/2007 - 22/04/2010	94
Clarke, Paul	Director	24/01/2024 - Present	42
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/05/2002 - 27/05/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/05/2002 - 27/05/2002	43699
Town, Lindsay John	Director	27/05/2002 - 04/11/2007	102

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BARENTS LEASING LIMITED

BARENTS LEASING LIMITED is an(a) Active company incorporated on 16/05/2002 with the registered office located at 25 Gresham Street, London EC2V 7HN. 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 BARENTS LEASING LIMITED?

BARENTS LEASING LIMITED is currently Active. It was registered on 16/05/2002 .

Where is BARENTS LEASING LIMITED located?

BARENTS LEASING LIMITED is registered at 25 Gresham Street, London EC2V 7HN.

What does BARENTS LEASING LIMITED do?

BARENTS LEASING LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for BARENTS LEASING LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-28 with no updates.