Barivan Limited

Company Name	Barivan Limited
Director	Philip Anthony Green
Company Status	Active
Company Number	01709202
Category	Private Limited Company
Incorporation Date	24 March 1983(41 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies

Directors

Director Name	Mr Philip Anthony Green
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 February 2004(20 years, 11 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	78 Mill Lane London NW6 1JZ

Director Name	Barbara Leila Green
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Green Trees Pynnacles Close Stanmore Middlesex HA7 4AF

Director Name	Ivan Green
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 16 December 2008)
Role	Financial Consultant
Correspondence Address	18 Lynwood Heights Rickmansworth Hertfordshire WD3 4ED

Secretary Name	Barbara Leila Green
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Green Trees Pynnacles Close Stanmore Middlesex HA7 4AF

Secretary Name	Philip Anthony Green
Nationality	British
Status	Resigned
Appointed	31 March 2004(21 years after company formation)
Appointment Duration	6 years, 9 months (resigned 05 January 2011)
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Crofters Road Northwood Middlesex HA6 3ED

Secretary Name	Ms Renate Franziska Fichtinger
Status	Resigned
Appointed	05 January 2011(27 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 12 March 2024)
Role	Company Director
Correspondence Address	78 Mill Lane London NW6 1JZ

Location

Registered Address	78 Mill Lane London NW6 1JZ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Philip Green 50.00% Ordinary
1 at £1	Renate Franziska Fichtinger 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Charges

26 January 1984	Delivered on: 1 February 1984 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 January 1984

Delivered on: 1 February 1984
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 March 2024	Confirmation statement made on 13 March 2024 with updates (4 pages)
13 March 2024	Change of details for Mr Philip Anthony Green as a person with significant control on 11 January 2024 (2 pages)
13 March 2024	Cessation of Renate Fichtinger as a person with significant control on 11 January 2024 (1 page)
13 March 2024	Termination of appointment of Renate Franziska Fichtinger as a secretary on 12 March 2024 (1 page)
15 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
11 September 2023	Micro company accounts made up to 30 June 2023 (5 pages)
6 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
9 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
8 April 2022	Change of details for Mr Philip Anthony Green as a person with significant control on 28 March 2022 (2 pages)
8 April 2022	Statement of capital following an allotment of shares on 28 March 2022 GBP 3 (3 pages)
8 April 2022	Change of details for Renate Fichtinger as a person with significant control on 28 March 2022 (2 pages)
24 March 2022	Micro company accounts made up to 30 June 2021 (5 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
9 June 2021	Micro company accounts made up to 30 June 2020 (5 pages)
6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
11 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
24 December 2018	Secretary's details changed for Ms Renate Franziska Fichtinger on 24 December 2018 (1 page)
24 December 2018	Director's details changed for Mr Philip Anthony Green on 24 December 2018 (2 pages)
20 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
13 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (4 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (4 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-18 GBP 2 (4 pages)
18 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-18 GBP 2 (4 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
29 January 2013	Previous accounting period extended from 30 April 2012 to 30 June 2012 (1 page)
29 January 2013	Previous accounting period extended from 30 April 2012 to 30 June 2012 (1 page)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 January 2013	Secretary's details changed for Ms Renate Franziska Fichtinger on 18 January 2013 (2 pages)
21 January 2013	Director's details changed for Philip Anthony Green on 18 January 2013 (2 pages)
21 January 2013	Secretary's details changed for Ms Renate Franziska Fichtinger on 18 January 2013 (2 pages)
21 January 2013	Director's details changed for Philip Anthony Green on 18 January 2013 (2 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 February 2011	Termination of appointment of Philip Green as a secretary (1 page)
1 February 2011	Appointment of Ms Renate Franziska Fichtinger as a secretary (2 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 February 2011	Termination of appointment of Philip Green as a secretary (1 page)
1 February 2011	Appointment of Ms Renate Franziska Fichtinger as a secretary (2 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 February 2010	Director's details changed for Philip Anthony Green on 31 December 2009 (2 pages)
3 February 2010	Director's details changed for Philip Anthony Green on 31 December 2009 (2 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
2 April 2009	Return made up to 31/12/08; full list of members (3 pages)
2 April 2009	Return made up to 31/12/08; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
23 February 2009	Appointment terminated director ivan green (1 page)
23 February 2009	Appointment terminated director ivan green (1 page)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 February 2008	Return made up to 31/12/07; full list of members (2 pages)
6 February 2008	Return made up to 31/12/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 February 2007	Return made up to 31/12/06; full list of members (2 pages)
2 February 2007	Return made up to 31/12/06; full list of members (2 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
8 February 2006	Return made up to 31/12/05; full list of members (7 pages)
8 February 2006	Return made up to 31/12/05; full list of members (7 pages)
10 February 2005	Return made up to 31/12/04; full list of members (7 pages)
10 February 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
6 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
20 October 2004	Director's particulars changed (1 page)
20 October 2004	Director's particulars changed (1 page)
28 May 2004	Registered office changed on 28/05/04 from: 78-80 mill lane london NW6 1JZ (1 page)
28 May 2004	Secretary resigned;director resigned (1 page)
28 May 2004	Secretary resigned;director resigned (1 page)
28 May 2004	New secretary appointed (2 pages)
28 May 2004	Registered office changed on 28/05/04 from: 78-80 mill lane london NW6 1JZ (1 page)
28 May 2004	New secretary appointed (2 pages)
8 March 2004	New director appointed (3 pages)
8 March 2004	New director appointed (3 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
16 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 16/01/03 (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 16/01/03 (7 pages)
19 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
19 February 2002	Return made up to 31/12/01; full list of members (6 pages)
19 February 2002	Return made up to 31/12/01; full list of members (6 pages)
19 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
16 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
16 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
1 February 2001	Return made up to 31/12/00; full list of members (6 pages)
1 February 2001	Return made up to 31/12/00; full list of members (6 pages)
15 August 2000	Director's particulars changed (1 page)
15 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2000	Return made up to 31/12/99; no change of members (4 pages)
15 August 2000	Return made up to 31/12/99; no change of members (4 pages)
15 August 2000	Director's particulars changed (1 page)
15 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
15 May 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
22 April 2000	Registered office changed on 22/04/00 from: stag lodge 12 fallowfield stanmore middx HA7 3DF (1 page)
22 April 2000	Registered office changed on 22/04/00 from: stag lodge 12 fallowfield stanmore middx HA7 3DF (1 page)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
10 February 1999	Return made up to 31/12/98; full list of members (6 pages)
10 February 1999	Return made up to 31/12/98; full list of members (6 pages)
7 November 1997	Full accounts made up to 30 April 1997 (7 pages)
7 November 1997	Full accounts made up to 30 April 1997 (7 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
5 September 1996	Full accounts made up to 30 April 1996 (7 pages)
5 September 1996	Full accounts made up to 30 April 1996 (7 pages)
28 December 1995	Return made up to 31/12/95; full list of members (6 pages)
28 December 1995	Return made up to 31/12/95; full list of members (6 pages)
15 August 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
15 August 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)