BARENTZ FOOD INGREDIENTS LIMITED

Key Data

Status

Dissolved

Company No.

05400246

Incorporation date

21/03/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2005)

22/08/2023

Final Gazette dissolved via voluntary strike-off

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06/06/2023

First Gazette notice for voluntary strike-off

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26/05/2023

Application to strike the company off the register

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21/03/2023

Confirmation statement made on 2023-03-21 with no updates

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07/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

21/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

23/03/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

16/06/2020

Accounts for a dormant company made up to 2019-12-31

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23/04/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

06/09/2019

Resolutions

View PDF (2 pages)

08/08/2019

Change of name notice

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14/05/2019

Accounts for a dormant company made up to 2018-12-31

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03/04/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

01/06/2018

Accounts for a dormant company made up to 2017-12-31

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22/03/2018

Confirmation statement made on 2018-03-21 with no updates

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24/05/2017

Accounts for a dormant company made up to 2016-12-31

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22/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

16/06/2016

Accounts for a dormant company made up to 2015-12-31

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21/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (4 pages)

17/06/2015

Accounts for a dormant company made up to 2014-12-31

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30/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (4 pages)

30/03/2015

Director's details changed for Mr Hidde Van Der Wal on 2014-06-16

View PDF (2 pages)

30/03/2015

Director's details changed for Geert Ingelbert on 2014-06-16

View PDF (2 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

28/08/2014

Secretary's details changed for Mr Neill John Copp on 2014-06-16

View PDF (1 pages)

11/06/2014

Registered office address changed from Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on 2014-06-11

View PDF (1 pages)

21/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (5 pages)

16/12/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

17/07/2013

Registered office address changed from 10 John Street London WC1N 2EB on 2013-07-17

View PDF (1 pages)

17/07/2013

Appointment of Mr Neill John Copp as a secretary

View PDF (2 pages)

17/07/2013

Termination of appointment of Eric Deblois as a secretary

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26/06/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (5 pages)

19/04/2013

Statement by directors

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19/04/2013

Statement of capital on 2013-04-19

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19/04/2013

Solvency statement dated 08/04/13

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19/04/2013

Resolutions

View PDF (1 pages)

07/12/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

12/06/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (5 pages)

17/11/2011

Miscellaneous

View PDF (1 pages)

09/11/2011

Resolutions

View PDF (2 pages)

26/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

04/05/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (5 pages)

07/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

27/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (5 pages)

27/04/2010

Director's details changed for Hidde Van Der Wal on 2010-03-01

View PDF (2 pages)

27/04/2010

Director's details changed for Geert Ingelbert on 2010-03-01

View PDF (2 pages)

10/08/2009

Return made up to 21/03/09; full list of members

View PDF (3 pages)

05/08/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

07/07/2009

Nc inc already adjusted 30/06/09

View PDF (1 pages)

07/07/2009

Resolutions

View PDF (2 pages)

01/06/2009

Nc inc already adjusted 01/03/09

View PDF (1 pages)

01/06/2009

Resolutions

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

05/06/2008

Return made up to 21/03/08; no change of members

View PDF (7 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

30/07/2007

Return made up to 21/03/07; no change of members

View PDF (7 pages)

12/12/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

22/06/2006

Return made up to 21/03/06; full list of members

View PDF (7 pages)

25/05/2005

New secretary appointed

View PDF (2 pages)

25/05/2005

New director appointed

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12/05/2005

New director appointed

View PDF (2 pages)

12/05/2005

Ad 21/03/05--------- £ si 4999@1=4999 £ ic 1/5000

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12/05/2005

Registered office changed on 12/05/05 from: herschel house 58 herschel street slough berkshire SL1 1PG

View PDF (1 pages)

12/05/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

12/05/2005

Secretary resigned

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12/05/2005

Director resigned

View PDF (1 pages)

21/03/2005

Incorporation

View PDF (15 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Foster, David William	Director	20/03/2005 - 20/03/2005	75
Van Der Wal, Hidde	Director	20/03/2005 - Present	9
Ingelbert, Geert	Director	20/03/2005 - Present	-
Copp, Neill John	Secretary	19/06/2013 - Present	-
Deblois, Eric	Secretary	20/03/2005 - 19/06/2013	-

Persons with Significant Control

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

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Description

About BARENTZ FOOD INGREDIENTS LIMITED

BARENTZ FOOD INGREDIENTS LIMITED is an(a) Dissolved company incorporated on 21/03/2005 with the registered office located at 2-8 Gloucester Road, Redhill, Surrey RH1 1FH. There are currently 3 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 FOOD INGREDIENTS LIMITED?

BARENTZ FOOD INGREDIENTS LIMITED is currently Dissolved. It was registered on 21/03/2005 and dissolved on 22/08/2023.

Where is BARENTZ FOOD INGREDIENTS LIMITED located?

BARENTZ FOOD INGREDIENTS LIMITED is registered at 2-8 Gloucester Road, Redhill, Surrey RH1 1FH.

What does BARENTZ FOOD INGREDIENTS LIMITED do?

BARENTZ FOOD INGREDIENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BARENTZ FOOD INGREDIENTS LIMITED?

The latest filing was on 22/08/2023: Final Gazette dissolved via voluntary strike-off.