BARENTZ FINCO UK LIMITED

Key Data

Status

Active

Company No.

12231287

Incorporation date

27/09/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2019)

17/04/2026

Termination of appointment of Alexander William O'brien as a secretary on 2026-04-09

View PDF (1 pages)

02/04/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

24/03/2026

Termination of appointment of Karel Willem Frederik Doorman as a director on 2026-03-24

View PDF (1 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

20/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

21/02/2025

Appointment of Mr Nicholas Engels as a director on 2024-10-01

View PDF (2 pages)

21/02/2025

Notification of Barley Midco Limited as a person with significant control on 2024-05-22

View PDF (2 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

15/04/2024

Resolutions

View PDF (3 pages)

15/04/2024

Solvency Statement dated 15/04/24

View PDF (2 pages)

15/04/2024

Statement by Directors

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15/04/2024

Statement of capital on 2024-04-15

View PDF (5 pages)

12/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

01/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

16/08/2022

Director's details changed for Benjamin Jacobus Osnabrug on 2020-07-31

View PDF (2 pages)

04/08/2022

Full accounts made up to 2020-12-31

View PDF (19 pages)

01/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (5 pages)

01/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

16/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/02/2022

Confirmation statement made on 2022-02-15 with updates

View PDF (4 pages)

15/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2021

Appointment of Mr Alexander William O'brien as a secretary on 2021-08-31

View PDF (2 pages)

10/03/2021

Registered office address changed from 21 st James's Square London SW1Y 4JZ to 22a St. James’S Square London SW1Y 4JH on 2021-03-10

View PDF (1 pages)

16/02/2021

Confirmation statement made on 2021-02-05 with updates

View PDF (3 pages)

06/01/2021

Satisfaction of charge 122312870001 in full

View PDF (1 pages)

24/12/2020

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

24/12/2020

Registration of charge 122312870002, created on 2020-12-23

View PDF (26 pages)

30/11/2020

Director's details changed for Benjamin Jacobus Osnabrug on 2020-11-09

View PDF (2 pages)

16/11/2020

Director's details changed for Mr Karel Willem Frederik Doorman on 2020-11-09

View PDF (2 pages)

09/11/2020

Change of details for Hlb Midco Uk Limited as a person with significant control on 2020-11-09

View PDF (2 pages)

09/11/2020

Registered office address changed from Warwick Court 5 Paternoster Square London EC4M 7AG United Kingdom to 21 st James’S Square London SW1Y 4JZ on 2020-11-09

View PDF (1 pages)

05/02/2020

Confirmation statement made on 2020-02-05 with updates

View PDF (5 pages)

31/01/2020

Resolutions

View PDF (3 pages)

06/01/2020

Memorandum and Articles of Association

View PDF (42 pages)

30/12/2019

Statement of capital following an allotment of shares on 2019-12-18

View PDF (3 pages)

09/12/2019

Registration of charge 122312870001, created on 2019-12-05

View PDF (42 pages)

28/11/2019

Appointment of Mr Karel Willem Frederik Doorman as a director on 2019-11-22

View PDF (2 pages)

27/11/2019

Termination of appointment of Mircea Daniel Tanase as a director on 2019-11-22

View PDF (1 pages)

22/11/2019

Resolutions

View PDF (3 pages)

22/11/2019

Change of name notice

View PDF (2 pages)

12/11/2019

Confirmation statement made on 2019-10-11 with updates

View PDF (5 pages)

31/10/2019

Notification of Hlb Midco Uk Limited as a person with significant control on 2019-10-11

View PDF (4 pages)

31/10/2019

Cessation of Cinven Limited as a person with significant control on 2019-10-11

View PDF (3 pages)

27/09/2019

Incorporation

View PDF (12 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

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Tanase, Mircea Daniel	Director	27/09/2019 - 22/11/2019	44
O'brien, Alexander William	Secretary	31/08/2021 - 09/04/2026	1
Doorman, Karel Willem Frederik	Director	22/11/2019 - 24/03/2026	2
Osnabrug, Benjamin Jacobus	Director	27/09/2019 - Present	5
Engels, Nicholas	Director	01/10/2024 - Present	7

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

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BARENTZ FINCO UK LIMITED

BARENTZ FINCO UK LIMITED is an(a) Active company incorporated on 27/09/2019 with the registered office located at 22a St. James’S Square, London SW1Y 4JH. There are currently 2 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 BARENTZ FINCO UK LIMITED?

BARENTZ FINCO UK LIMITED is currently Active. It was registered on 27/09/2019 .

Where is BARENTZ FINCO UK LIMITED located?

BARENTZ FINCO UK LIMITED is registered at 22a St. James’S Square, London SW1Y 4JH.

What does BARENTZ FINCO UK LIMITED do?

BARENTZ FINCO UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BARENTZ FINCO UK LIMITED?

The latest filing was on 17/04/2026: Termination of appointment of Alexander William O'brien as a secretary on 2026-04-09.