BARJANE INTERNATIONAL GROUP LIMITED

Key Data

Status

Active

Company No.

10144945

Incorporation date

25/04/2016

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2016)

08/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

18/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

07/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (45 pages)

22/04/2025

Change of share class name or designation

View PDF (2 pages)

22/04/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

22/04/2025

Resolutions

View PDF (3 pages)

22/04/2025

Memorandum and Articles of Association

View PDF (37 pages)

11/04/2025

Director's details changed for Mrs Julie Barlatier Prieuret on 2025-03-31

View PDF (2 pages)

26/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

13/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

15/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

09/11/2023

Satisfaction of charge 101449450004 in full

View PDF (1 pages)

09/06/2023

Registration of charge 101449450004, created on 2023-06-02

View PDF (8 pages)

15/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

15/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

09/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (35 pages)

17/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

19/01/2022

Satisfaction of charge 101449450002 in full

View PDF (1 pages)

19/01/2022

Satisfaction of charge 101449450001 in full

View PDF (1 pages)

08/12/2021

Registration of charge 101449450003, created on 2021-12-06

View PDF (25 pages)

19/11/2021

Memorandum and Articles of Association

View PDF (35 pages)

19/11/2021

Resolutions

View PDF (4 pages)

14/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (35 pages)

16/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

02/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (35 pages)

14/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

22/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (36 pages)

24/04/2019

Confirmation statement made on 2019-04-24 with updates

View PDF (3 pages)

17/12/2018

Change of details for Mrs Julie Barlatier Prieuret as a person with significant control on 2018-08-17

View PDF (2 pages)

17/12/2018

Change of details for Mr Leo Vincent Romain Barlatier as a person with significant control on 2018-08-17

View PDF (2 pages)

17/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (35 pages)

08/10/2018

Register inspection address has been changed from 96 Kensington High Street London W8 4SG England to Unit 106 Harbour Yard Chelsea Harbour London SW10 0XD

View PDF (1 pages)

22/08/2018

Director's details changed for Mrs Julie Barlatier Prieuret on 2018-08-17

View PDF (2 pages)

22/08/2018

Director's details changed for Mr Leo Vincent Romain Barlatier on 2018-08-22

View PDF (2 pages)

17/08/2018

Registered office address changed from Unit 106 Chelsea Harbour London SW10 0XD England to Unit 106 Harbour Yard Chelsea Harbour London SW10 0XD on 2018-08-17

View PDF (1 pages)

17/08/2018

Registered office address changed from 16 Great Queen Street London WC2B 5DG United Kingdom to Unit 106 Chelsea Harbour London SW10 0XD on 2018-08-17

View PDF (1 pages)

27/06/2018

Second filing of Confirmation Statement dated 24/04/2017

View PDF (7 pages)

01/06/2018

Second filing to change the details of Julie Barlatier Prieuret as a director

View PDF (6 pages)

01/05/2018

Confirmation statement made on 2018-04-24 with updates

View PDF (5 pages)

04/04/2018

Change of share class name or designation

View PDF (2 pages)

04/04/2018

Resolutions

View PDF (1 pages)

28/03/2018

Second filing of Confirmation Statement dated 24/04/2017

View PDF (7 pages)

27/03/2018

Second filing of a statement of capital following an allotment of shares on 2016-06-27

View PDF (7 pages)

08/02/2018

Change of details for Mr Leo Vincent Romain Barlatier as a person with significant control on 2018-02-08

View PDF (2 pages)

10/10/2017

Director's details changed for Mrs Julie Barlatier-Prieuret on 2017-10-01

View PDF (2 pages)

10/10/2017

Change of details for Mrs Julie Barlatier-Prieuret as a person with significant control on 2017-10-01

View PDF (2 pages)

15/09/2017

Registration of charge 101449450001, created on 2017-09-05

View PDF (23 pages)

15/09/2017

Registration of charge 101449450002, created on 2017-09-05

View PDF (23 pages)

25/07/2017

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

View PDF (20 pages)

14/07/2017

Previous accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

05/05/2017

24/04/17 Statement of Capital gbp 50000

View PDF (8 pages)

05/05/2017

Director's details changed for Ms Julie Barlatier on 2017-05-05

View PDF (3 pages)

26/04/2017

Register(s) moved to registered inspection location 96 Kensington High Street London W8 4SG

View PDF (1 pages)

26/04/2017

Register inspection address has been changed to 96 Kensington High Street London W8 4SG

View PDF (1 pages)

25/01/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

18/01/2017

Previous accounting period shortened from 2016-12-31 to 2016-05-31

View PDF (1 pages)

13/07/2016

Resolutions

View PDF (32 pages)

08/07/2016

Current accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

08/07/2016

Statement of capital following an allotment of shares on 2016-06-27

View PDF (4 pages)

13/05/2016

Director's details changed for Mrs Julie Barlatier on 2016-04-25

View PDF (2 pages)

25/04/2016

Incorporation

View PDF (26 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

07/02/2027

Last change occurred

31/12/2024

Accounts

Group

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
Mrs Julie Barlatier Prieuret	Director	25/04/2016 - Present	5
Barlatier, Leo Vincent Romain	Director	25/04/2016 - Present	4

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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Silviculture and other forestry activities

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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

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12/09/1990

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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 BARJANE INTERNATIONAL GROUP LIMITED

BARJANE INTERNATIONAL GROUP LIMITED is an(a) Active company incorporated on 25/04/2016 with the registered office located at Unit 106 Harbour Yard Chelsea Harbour, London SW10 0XD. 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 BARJANE INTERNATIONAL GROUP LIMITED?

BARJANE INTERNATIONAL GROUP LIMITED is currently Active. It was registered on 25/04/2016 .

Where is BARJANE INTERNATIONAL GROUP LIMITED located?

BARJANE INTERNATIONAL GROUP LIMITED is registered at Unit 106 Harbour Yard Chelsea Harbour, London SW10 0XD.

What does BARJANE INTERNATIONAL GROUP LIMITED do?

BARJANE INTERNATIONAL GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BARJANE INTERNATIONAL GROUP LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-08 with no updates.