BARENCO LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 Director's details changed for Mrs Valerie Denise Gell on 2025-08-07

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07/08/257 August 2025 Confirmation statement made on 2025-07-28 with updates

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07/08/257 August 2025 Director's details changed for Miss Stephanie Denise Gell on 2025-07-05

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-07-31

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03/09/243 September 2024 Change of details for Mrs Valerie Denise Gell as a person with significant control on 2024-09-03

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-07-28 with no updates

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-07-31

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17/08/2317 August 2023 Confirmation statement made on 2023-07-28 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/07/2326 July 2023 Termination of appointment of Brian Peter Gell as a director on 2023-01-11

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26/07/2326 July 2023 Appointment of Miss Stephanie Denise Gell as a director on 2023-01-12

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26/07/2326 July 2023 Cessation of Brian Peter Gell as a person with significant control on 2023-01-11

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13/02/2313 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/12/212 December 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-28 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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28/02/2028 February 2020 31/07/19 TOTAL EXEMPTION FULL

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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21/02/1921 February 2019 31/07/18 TOTAL EXEMPTION FULL

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/11/1710 November 2017 31/07/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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02/09/152 September 2015 Annual return made up to 28 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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05/03/155 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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18/08/1418 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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21/08/1321 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE DENISE GELL / 21/08/2013

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER GELL / 21/08/2013

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21/08/1321 August 2013 SECRETARY'S CHANGE OF PARTICULARS / VALERIE DENISE GELL / 21/08/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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06/08/126 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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11/08/1111 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE DENISE GELL / 28/07/2010

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31/08/1031 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER GELL / 28/07/2010

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09/11/099 November 2009 31/07/09 TOTAL EXEMPTION FULL

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01/09/091 September 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 31/07/08 TOTAL EXEMPTION FULL

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26/08/0826 August 2008 RETURN MADE UP TO 28/07/08; NO CHANGE OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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21/08/0721 August 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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28/07/0628 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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