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BARENBRUG U.K. LIMITED

Company number 01692116

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
05 Dec 2023 AP01 Appointment of Mr Johannes Henricus Christianus Gerardus Thijssen as a director on 1 December 2023
02 Dec 2023 TM01 Termination of appointment of Hendrik Jacob Brand as a director on 1 December 2023
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
01 Aug 2023 AP01 Appointment of Mrs Marjolein Helena Willeboordse as a director on 1 August 2023
01 Aug 2023 TM01 Termination of appointment of Gerhardus Johannes Van Raan as a director on 1 August 2023
30 May 2023 SH01 Statement of capital following an allotment of shares on 2 May 2023
  • GBP 500,001
02 May 2023 CH01 Director's details changed for Gerhardus Johannes Van Raan on 2 May 2023
08 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
16 Nov 2022 AA Full accounts made up to 30 June 2022
04 Jan 2022 CS01 Confirmation statement made on 23 November 2021 with no updates
29 Dec 2021 AA Full accounts made up to 30 June 2021
22 Feb 2021 AA Full accounts made up to 30 June 2020
04 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
30 Jan 2020 AA Full accounts made up to 30 June 2019
06 Jan 2020 AP01 Appointment of Mr Hendrik Jacob Brand as a director on 2 January 2020
02 Jan 2020 TM01 Termination of appointment of Johannes Henricus Christianus Gerardus Thijssen as a director on 2 January 2020
25 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
25 Jul 2019 TM02 Termination of appointment of Gary Colin Sillett as a secretary on 25 July 2019
25 Jul 2019 AP03 Appointment of Mr Matthew Philip Balfour as a secretary on 25 July 2019
28 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
22 Nov 2018 AA Full accounts made up to 30 June 2018
20 Nov 2018 MR04 Satisfaction of charge 016921160006 in full
09 Nov 2018 MR01 Registration of charge 016921160007, created on 8 November 2018
09 Jan 2018 AA Full accounts made up to 30 June 2017