BARIVAN LIMITED

Key Data

Status

Active

Company No.

01709202

Incorporation date

24/03/1983

Size

Micro Entity

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1986)

25/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

17/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

03/12/2025

Change of details for Mr Philip Anthony Green as a person with significant control on 2025-11-20

View PDF (2 pages)

28/11/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

21/11/2025

Director's details changed for Mr Philip Anthony Green on 2025-11-20

View PDF (2 pages)

20/11/2025

Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Annecy Court, Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on 2025-11-20

View PDF (1 pages)

26/03/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

19/03/2025

Director's details changed for Mr Philip Anthony Green on 2025-03-18

View PDF (2 pages)

18/03/2025

Change of details for Mr Philip Anthony Green as a person with significant control on 2025-03-18

View PDF (2 pages)

18/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

17/03/2025

Director's details changed for Mr Philip Anthony Green on 2025-03-15

View PDF (2 pages)

15/03/2025

Change of details for Mr Philip Anthony Green as a person with significant control on 2025-03-15

View PDF (2 pages)

29/08/2024

Change of details for Mr Philip Anthony Green as a person with significant control on 2024-08-29

View PDF (2 pages)

29/08/2024

Director's details changed for Mr Philip Anthony Green on 2024-08-29

View PDF (2 pages)

01/08/2024

Registered office address changed from 78 Mill Lane London NW6 1JZ to 35 Ballards Lane London N3 1XW on 2024-08-01

View PDF (1 pages)

13/03/2024

Termination of appointment of Renate Franziska Fichtinger as a secretary on 2024-03-12

View PDF (1 pages)

13/03/2024

Cessation of Renate Fichtinger as a person with significant control on 2024-01-11

View PDF (1 pages)

13/03/2024

Change of details for Mr Philip Anthony Green as a person with significant control on 2024-01-11

View PDF (2 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (4 pages)

15/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

11/09/2023

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

06/03/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

08/04/2022

Change of details for Renate Fichtinger as a person with significant control on 2022-03-28

View PDF (2 pages)

08/04/2022

Statement of capital following an allotment of shares on 2022-03-28

View PDF (3 pages)

08/04/2022

Change of details for Mr Philip Anthony Green as a person with significant control on 2022-03-28

View PDF (2 pages)

24/03/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

10/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

09/06/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

06/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

11/03/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

06/03/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

24/12/2018

Director's details changed for Mr Philip Anthony Green on 2018-12-24

View PDF (2 pages)

24/12/2018

Secretary's details changed for Ms Renate Franziska Fichtinger on 2018-12-24

View PDF (1 pages)

20/03/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

13/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

16/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

24/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

27/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

23/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

24/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

18/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

22/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

29/01/2013

Previous accounting period extended from 2012-04-30 to 2012-06-30

View PDF (1 pages)

22/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

21/01/2013

Director's details changed for Philip Anthony Green on 2013-01-18

View PDF (2 pages)

21/01/2013

Secretary's details changed for Ms Renate Franziska Fichtinger on 2013-01-18

View PDF (2 pages)

30/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

02/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

01/02/2011

Appointment of Ms Renate Franziska Fichtinger as a secretary

View PDF (2 pages)

01/02/2011

Termination of appointment of Philip Green as a secretary

View PDF (1 pages)

04/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

03/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

03/02/2010

Director's details changed for Philip Anthony Green on 2009-12-31

View PDF (2 pages)

02/04/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

23/02/2009

Appointment terminated director ivan green

View PDF (1 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

06/02/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

02/02/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

03/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

08/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

10/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

06/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

20/10/2004

Director's particulars changed

View PDF (1 pages)

28/05/2004

New secretary appointed

View PDF (2 pages)

28/05/2004

Registered office changed on 28/05/04 from: 78-80 mill lane london NW6 1JZ

View PDF (1 pages)

28/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/03/2004

New director appointed

View PDF (3 pages)

03/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

04/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

16/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

19/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

19/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

16/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

01/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

15/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/08/2000

Director's particulars changed

View PDF (1 pages)

15/08/2000

Return made up to 31/12/99; no change of members

View PDF (4 pages)

15/05/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

22/04/2000

Registered office changed on 22/04/00 from: stag lodge 12 fallowfield stanmore middx HA7 3DF

View PDF (1 pages)

02/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

10/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

06/01/1998

Return made up to 31/12/97; no change of members

View PDF (0 pages)

07/11/1997

Full accounts made up to 1997-04-30

View PDF (7 pages)

08/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

05/09/1996

Full accounts made up to 1996-04-30

View PDF (7 pages)

28/12/1995

Return made up to 31/12/95; full list of members

View PDF (6 pages)

15/08/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

13/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

21/09/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

07/02/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

24/08/1993

Full accounts made up to 1993-04-30

View PDF (0 pages)

18/12/1992

Return made up to 31/12/92; full list of members

View PDF (0 pages)

29/09/1992

Full accounts made up to 1992-04-30

View PDF (0 pages)

18/05/1992

Full accounts made up to 1991-04-30

View PDF (0 pages)

23/12/1991

Return made up to 31/12/91; no change of members

View PDF (0 pages)

29/07/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

23/04/1991

Accounts for a small company made up to 1990-04-30

View PDF (0 pages)

14/05/1990

Registered office changed on 14/05/90 from: gordon house station road mill hill london NW7 2JU

View PDF (0 pages)

14/05/1990

Return made up to 31/12/89; full list of members

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30/04/1990

Accounts for a small company made up to 1989-04-30

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02/02/1989

Accounts for a small company made up to 1988-04-30

View PDF (0 pages)

21/12/1988

Accounts for a small company made up to 1987-04-30

View PDF (0 pages)

07/03/1988

Return made up to 28/08/87; full list of members

View PDF (0 pages)

25/01/1988

Accounting reference date shortened from 31/03 to 30/04

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

19/08/1986

Full accounts made up to 1986-04-30

View PDF (0 pages)

19/08/1986

Return made up to 14/08/86; full list of members

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/03/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
169.92K
-
0.00
-
-

2022
0
169.92K
-
0.00
-
-

2023
0
169.92K
-
0.00
-
-

2023
0
169.92K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

169.92K £0.00 % *

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
Green, Philip Anthony	Director	14/02/2004 - Present	6
Green, Philip Anthony	Secretary	31/03/2004 - 05/01/2011	1
Fichtinger, Renate Franziska	Secretary	05/01/2011 - 12/03/2024	-

Persons with Significant Control

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

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Description

About BARIVAN LIMITED

BARIVAN LIMITED is an(a) Active company incorporated on 24/03/1983 with the registered office located at Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey KT7 0QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BARIVAN LIMITED?

BARIVAN LIMITED is currently Active. It was registered on 24/03/1983 .

Where is BARIVAN LIMITED located?

BARIVAN LIMITED is registered at Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey KT7 0QJ.

What does BARIVAN LIMITED do?

BARIVAN LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for BARIVAN LIMITED?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-06-30.