BARJANE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

08718327

Incorporation date

04/10/2013

Size

Dormant

Classification

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 04/10/2013)

14/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

07/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

11/04/2025

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

View PDF (2 pages)

07/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

14/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

06/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

22/02/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

05/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

09/05/2022

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

View PDF (10 pages)

07/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

14/05/2021

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

View PDF (6 pages)

23/10/2020

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

View PDF (6 pages)

05/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

04/10/2019

Confirmation statement made on 2019-10-04 with updates

View PDF (3 pages)

07/05/2019

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

View PDF (6 pages)

01/11/2018

Change of details for Barjane International Group Limited as a person with significant control on 2018-08-17

View PDF (2 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)

05/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

22/08/2018

Director's details changed for Mrs Julie Barlatier Prieuret on 2018-08-22

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 England to Unit 106 Chelsea Harbour London SW10 0XD on 2018-08-17

View PDF (1 pages)

08/05/2018

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

View PDF (16 pages)

17/10/2017

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

View PDF (1 pages)

13/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

10/10/2017

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

View PDF (3 pages)

10/10/2017

Director's details changed for Mr Leo Vincent Romain Barlatier on 2017-10-01

View PDF (2 pages)

25/07/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

16/01/2017

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2017-01-06

View PDF (1 pages)

16/01/2017

Termination of appointment of Maurice Alexander Kalsbeek as a director on 2017-01-06

View PDF (1 pages)

04/01/2017

Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 16 Great Queen Street London WC2B 5DG on 2017-01-04

View PDF (1 pages)

13/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (6 pages)

09/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

18/05/2016

Director's details changed for Mrs Julie Barlatier Prieuret on 2013-10-04

View PDF (2 pages)

05/05/2016

Director's details changed for Mr Maurice Kalsbeek on 2015-06-01

View PDF (2 pages)

05/11/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (6 pages)

26/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

05/06/2015

Appointment of Mr Maurice Kalsbeek as a director on 2015-06-01

View PDF (2 pages)

04/06/2015

Termination of appointment of Daniel Marc Richard Jaffe as a director on 2015-06-01

View PDF (1 pages)

15/01/2015

Appointment of Mr Leo Vincent Romain Barlatier as a director on 2014-12-15

View PDF (2 pages)

16/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (5 pages)

09/07/2014

Statement of capital following an allotment of shares on 2014-07-02

View PDF (3 pages)

03/07/2014

Appointment of Intertrust (Uk) Limited as a secretary on 2014-05-15

View PDF (2 pages)

03/07/2014

Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary on 2014-05-15

View PDF (1 pages)

14/05/2014

Secretary's details changed for Intertrust (Uk) Limited on 2014-05-13

View PDF (1 pages)

28/04/2014

Director's details changed for Mrs Julie Barlatier Prieuret on 2014-04-25

View PDF (2 pages)

06/11/2013

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

04/10/2013

Incorporation

View PDF (24 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

04/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
CSC CLS (UK) LIMITED	Corporate Secretary	15/05/2014 - 06/01/2017	1977
Mr Daniel Marc Richard Jaffe	Director	04/10/2013 - 01/06/2015	360
CSC ITG HOLDINGS LIMITED	Corporate Secretary	04/10/2013 - 15/05/2014	30
Mrs Julie Barlatier Prieuret	Director	04/10/2013 - Present	6
Barlatier, Leo Vincent Romain	Director	15/12/2014 - Present	5

Persons with Significant Control

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

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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

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01/04/2020

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No. of employees:

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

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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 BARJANE INVESTMENTS LIMITED

BARJANE INVESTMENTS LIMITED is an(a) Active company incorporated on 04/10/2013 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 INVESTMENTS LIMITED?

BARJANE INVESTMENTS LIMITED is currently Active. It was registered on 04/10/2013 .

Where is BARJANE INVESTMENTS LIMITED located?

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

What does BARJANE INVESTMENTS LIMITED do?

BARJANE INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BARJANE INVESTMENTS LIMITED?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-04 with no updates.