BARENTZ UK LIMITED

Key Data

Status

Active

Company No.

01762605

Incorporation date

19/10/1983

Size

Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1983)

31/12/2025

Confirmation statement made on 2025-12-25 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

30/12/2024

Confirmation statement made on 2024-12-25 with no updates

View PDF (3 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

12/02/2024

Statement of company's objects

View PDF (2 pages)

29/01/2024

Registration of charge 017626050005, created on 2024-01-23

View PDF (29 pages)

29/01/2024

Registration of charge 017626050006, created on 2024-01-23

View PDF (29 pages)

28/12/2023

Confirmation statement made on 2023-12-25 with no updates

View PDF (3 pages)

24/11/2023

Registered office address changed from 2-8 Gloucester Road Redhill Surrey RH1 1FH to Part Second Floor the Omnibus Building Lesbourne Road Reigate Surrey RH2 7LD on 2023-11-24

View PDF (1 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

29/12/2022

Confirmation statement made on 2022-12-25 with no updates

View PDF (3 pages)

07/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

30/12/2021

Confirmation statement made on 2021-12-25 with no updates

View PDF (3 pages)

15/06/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

06/01/2021

Satisfaction of charge 017626050004 in full

View PDF (1 pages)

30/12/2020

Confirmation statement made on 2020-12-25 with no updates

View PDF (3 pages)

18/06/2020

Registration of charge 017626050004, created on 2020-06-17

View PDF (14 pages)

16/06/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

02/01/2020

Resolutions

View PDF (40 pages)

27/12/2019

Confirmation statement made on 2019-12-25 with no updates

View PDF (3 pages)

17/12/2019

Appointment of Mr Anthony James Litchfield as a director on 2019-12-16

View PDF (2 pages)

17/12/2019

Termination of appointment of Hidde Van Der Wal as a director on 2019-12-16

View PDF (1 pages)

17/12/2019

Appointment of Mr Neill John Copp as a director on 2019-12-16

View PDF (2 pages)

17/12/2019

Termination of appointment of Joseph Marie Theodoor Wilhelmus Van Der Linden as a director on 2019-12-16

View PDF (1 pages)

13/11/2019

Memorandum and Articles of Association

View PDF (15 pages)

13/11/2019

Resolutions

View PDF (1 pages)

06/09/2019

Resolutions

View PDF (2 pages)

08/08/2019

Change of name notice

View PDF (2 pages)

14/05/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

28/12/2018

Confirmation statement made on 2018-12-25 with no updates

View PDF (3 pages)

04/06/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

27/12/2017

Confirmation statement made on 2017-12-25 with no updates

View PDF (3 pages)

25/05/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

29/12/2016

Confirmation statement made on 2016-12-25 with updates

View PDF (5 pages)

28/06/2016

Appointment of Mr Joseph Marie Theodoor Wilhelmus Van Der Linden as a director on 2016-06-28

View PDF (2 pages)

21/06/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

16/06/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

04/01/2016

Annual return made up to 2015-12-25 with full list of shareholders

View PDF (3 pages)

26/04/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

29/12/2014

Annual return made up to 2014-12-25 with full list of shareholders

View PDF (3 pages)

29/08/2014

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

View PDF (1 pages)

28/08/2014

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

View PDF (1 pages)

10/06/2014

Registered office address changed from Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on 2014-06-10

View PDF (1 pages)

06/05/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

30/12/2013

Annual return made up to 2013-12-25 with full list of shareholders

View PDF (3 pages)

22/05/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

15/01/2013

Annual return made up to 2012-12-25 with full list of shareholders

View PDF (3 pages)

14/12/2012

Full accounts made up to 2012-03-31

View PDF (23 pages)

30/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/05/2012

Resignation of an auditor

View PDF (2 pages)

25/05/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

23/05/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

11/01/2012

Annual return made up to 2011-12-25 with full list of shareholders

View PDF (3 pages)

11/01/2012

Termination of appointment of Christopher Bloor as a director

View PDF (1 pages)

11/01/2012

Termination of appointment of Suzanne Burns as a director

View PDF (1 pages)

11/01/2012

Termination of appointment of Niall Fleming as a director

View PDF (1 pages)

11/01/2012

Termination of appointment of Peter Fullarton as a director

View PDF (1 pages)

11/01/2012

Termination of appointment of Stephen Godber as a director

View PDF (1 pages)

11/01/2012

Termination of appointment of Lazlo Kegl as a director

View PDF (1 pages)

11/01/2012

Termination of appointment of Angela Whitney as a director

View PDF (1 pages)

11/01/2012

Termination of appointment of Anthony Litchfield as a director

View PDF (1 pages)

11/01/2012

Appointment of Hidde Van Der Wal as a director

View PDF (2 pages)

10/11/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

01/02/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (10 pages)

01/02/2011

Director's details changed for Peter James Fullarton on 2010-01-01

View PDF (2 pages)

31/01/2011

Secretary's details changed for Mr Neill Copp on 2010-09-15

View PDF (2 pages)

28/06/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

19/01/2010

Annual return made up to 2009-12-25 with full list of shareholders

View PDF (8 pages)

19/01/2010

Director's details changed for Stephen Alison Godber on 2009-12-25

View PDF (2 pages)

19/01/2010

Director's details changed for Peter James Fullarton on 2009-12-25

View PDF (2 pages)

19/01/2010

Director's details changed for Angela Margaret Whitney on 2009-12-25

View PDF (2 pages)

19/01/2010

Director's details changed for Anthony James Litchfield on 2009-12-25

View PDF (2 pages)

19/01/2010

Director's details changed for Mr Niall Patrick Fleming on 2009-12-25

View PDF (2 pages)

19/01/2010

Director's details changed for Lazlo Kegl on 2009-12-25

View PDF (2 pages)

19/01/2010

Director's details changed for Suzanne Burns on 2009-12-25

View PDF (2 pages)

19/01/2010

Director's details changed for Christopher Bloor on 2009-12-25

View PDF (2 pages)

19/01/2010

Secretary's details changed for Neill Copp on 2009-12-25

View PDF (1 pages)

28/09/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

02/09/2009

Registered office changed on 02/09/2009 from 41-51 brighton road redhill surrey RH1 6YS

View PDF (1 pages)

10/02/2009

Return made up to 25/12/08; full list of members

View PDF (11 pages)

27/10/2008

Director appointed stephen alison godber

View PDF (2 pages)

09/10/2008

Director appointed peter james fullerton

View PDF (2 pages)

07/10/2008

Memorandum and Articles of Association

View PDF (15 pages)

07/10/2008

Resolutions

View PDF (5 pages)

07/10/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

07/10/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

07/10/2008

Appointment terminated director rory o'riordan

View PDF (1 pages)

07/10/2008

Appointment terminated director and secretary philip wright

View PDF (1 pages)

07/10/2008

Auditor's resignation

View PDF (1 pages)

07/10/2008

Auditor's resignation

View PDF (1 pages)

07/10/2008

Appointment terminated director luc slegers

View PDF (1 pages)

07/10/2008

Appointment terminated director james hanlon

View PDF (1 pages)

07/10/2008

Appointment terminated director peter ballard

View PDF (1 pages)

07/10/2008

Secretary appointed neill copp

View PDF (2 pages)

07/10/2008

Director appointed niall patrick fleming

View PDF (2 pages)

07/10/2008

Director appointed lazlo kegl

View PDF (2 pages)

07/10/2008

Director appointed angela whitney

View PDF (2 pages)

07/10/2008

Director appointed suzanne burns

View PDF (2 pages)

07/10/2008

Director appointed anthony litchfield

View PDF (2 pages)

07/10/2008

Director appointed christopher bloor

View PDF (2 pages)

07/10/2008

Resolutions

View PDF (12 pages)

07/10/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

07/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

12/12/2007

Return made up to 27/11/07; full list of members

View PDF (3 pages)

11/12/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

08/11/2007

Auditor's resignation

View PDF (1 pages)

02/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/2007

New director appointed

View PDF (2 pages)

02/10/2007

New director appointed

View PDF (2 pages)

02/10/2007

New director appointed

View PDF (2 pages)

02/10/2007

New director appointed

View PDF (2 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Secretary resigned

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

01/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/08/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

20/04/2007

Director resigned

View PDF (1 pages)

14/12/2006

Return made up to 27/11/06; full list of members

View PDF (9 pages)

02/10/2006

New director appointed

View PDF (1 pages)

01/08/2006

Full accounts made up to 2006-03-31

View PDF (9 pages)

29/03/2006

New secretary appointed

View PDF (1 pages)

28/03/2006

Secretary resigned

View PDF (1 pages)

24/03/2006

Director resigned

View PDF (1 pages)

13/12/2005

Return made up to 27/11/05; full list of members

View PDF (9 pages)

27/09/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

18/07/2005

Director resigned

View PDF (1 pages)

15/06/2005

Director resigned

View PDF (1 pages)

12/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

22/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/03/2005

Director resigned

View PDF (1 pages)

08/12/2004

Return made up to 27/11/04; full list of members

View PDF (11 pages)

10/11/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

16/06/2004

New director appointed

View PDF (2 pages)

17/05/2004

Secretary resigned

View PDF (1 pages)

17/05/2004

New secretary appointed

View PDF (2 pages)

01/04/2004

New director appointed

View PDF (2 pages)

20/02/2004

Director resigned

View PDF (1 pages)

13/01/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

12/12/2003

Return made up to 27/11/03; full list of members

View PDF (11 pages)

14/01/2003

Full accounts made up to 2002-03-31

View PDF (8 pages)

11/12/2002

Return made up to 27/11/02; full list of members

View PDF (11 pages)

04/12/2001

Return made up to 27/11/01; full list of members

View PDF (9 pages)

30/11/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

19/10/2001

New director appointed

View PDF (2 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

14/12/2000

Return made up to 27/11/00; full list of members

View PDF (9 pages)

08/12/1999

Return made up to 27/11/99; full list of members

View PDF (9 pages)

21/11/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

04/12/1998

Return made up to 27/11/98; full list of members

View PDF (10 pages)

03/12/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

09/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

13/08/1998

Auditor's resignation

View PDF (1 pages)

16/01/1998

Return made up to 27/11/97; full list of members

View PDF (10 pages)

31/12/1997

Director resigned

View PDF (1 pages)

07/11/1997

New director appointed

View PDF (2 pages)

25/06/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

22/12/1996

Return made up to 27/11/96; full list of members

View PDF (10 pages)

21/12/1996

Director's particulars changed

View PDF (1 pages)

13/04/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

27/12/1995

Return made up to 27/11/95; no change of members

View PDF (10 pages)

31/10/1995

Certificate of change of name

View PDF (2 pages)

08/09/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

25/01/1995

New director appointed

View PDF (0 pages)

25/01/1995

New director appointed

View PDF (0 pages)

25/01/1995

New director appointed

View PDF (0 pages)

04/01/1995

Return made up to 27/11/94; full list of members

View PDF (0 pages)

13/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

28/03/1994

Director's particulars changed

View PDF (0 pages)

21/02/1994

Return made up to 27/11/93; full list of members

View PDF (0 pages)

27/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

15/10/1993

Director's particulars changed

View PDF (0 pages)

23/08/1993

Director's particulars changed

View PDF (0 pages)

04/01/1993

Return made up to 27/11/92; full list of members

View PDF (0 pages)

20/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

12/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/04/1992

Registered office changed on 09/04/92 from: 7-11 high street reigate surrey RH2 9AA

View PDF (0 pages)

04/03/1992

Auditor's resignation

View PDF (0 pages)

06/02/1992

Return made up to 27/11/91; no change of members

View PDF (0 pages)

04/01/1992

Auditor's resignation

View PDF (0 pages)

22/05/1991

Accounting reference date extended from 30/11 to 31/12

View PDF (0 pages)

29/04/1991

Full accounts made up to 1990-11-30

View PDF (0 pages)

12/12/1990

Return made up to 27/11/90; no change of members

View PDF (0 pages)

23/11/1990

Full accounts made up to 1989-11-30

View PDF (0 pages)

13/02/1990

Full accounts made up to 1988-11-30

View PDF (0 pages)

17/11/1989

Return made up to 14/09/89; full list of members

View PDF (0 pages)

26/07/1989

Return made up to 26/02/88; full list of members

View PDF (0 pages)

18/05/1988

Full accounts made up to 1987-11-30

View PDF (0 pages)

05/11/1987

Return made up to 27/04/87; full list of members

View PDF (0 pages)

17/06/1987

Full accounts made up to 1986-11-30

View PDF (0 pages)

23/01/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

09/07/1986

Return made up to 30/01/86; full list of members

View PDF (0 pages)

07/05/1986

Full accounts made up to 1985-11-30

View PDF (0 pages)

16/02/1985

Memorandum and Articles of Association

View PDF (28 pages)

16/02/1985

Resolutions

View PDF (1 pages)

05/04/1984

Certificate of change of name

View PDF (2 pages)

19/10/1983

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BARENTZ UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

25/12/2026

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

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
Dr Robert Fletcher Kenyon	Director	21/12/1994 - 30/06/2005	13
Slegers, Luc Maurice Godelieva	Director	20/09/2007 - 23/09/2008	19
Wright, Philip John	Director	20/09/2007 - 23/09/2008	11
Hanlon, James Anthony	Director	20/09/2007 - 23/09/2008	6
Mayahara, Ichiro	Director	29/08/1997 - 29/08/1997	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BARENTZ UK LIMITED

BARENTZ UK LIMITED is an(a) Active company incorporated on 19/10/1983 with the registered office located at Part Second Floor The Omnibus Building, Lesbourne Road, Reigate, Surrey RH2 7LD. 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 UK LIMITED?

BARENTZ UK LIMITED is currently Active. It was registered on 19/10/1983 .

Where is BARENTZ UK LIMITED located?

BARENTZ UK LIMITED is registered at Part Second Floor The Omnibus Building, Lesbourne Road, Reigate, Surrey RH2 7LD.

What does BARENTZ UK LIMITED do?

BARENTZ UK LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for BARENTZ UK LIMITED?

The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-25 with no updates.