| Company Name | Barents Bulk Company (UK) Limited |
|---|---|
| Director | John Reginald Hall |
| Company Status | Active |
| Company Number | 07016172 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2009(14 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Reginald Hall |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2009(2 months, 1 week after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Hammersmith Grove London W6 7HB |
| Director Name | Mr Robert Stephen Kelford |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
| Director Name | Mr Arvid Tage |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2010(8 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 19 May 2011) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 30 St Johns Park London SE3 7JH |
| Director Name | Mr David Myron Znak |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2010(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 16 December 2013) |
| Role | Freight Trader |
| Country of Residence | England |
| Correspondence Address | 22 Brockwell Park Gardens London SE24 9BL |
| Director Name | Mr Nikolay Bychkov |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2014(4 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 01 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Berkeley Street London W1J 8ED |
Contact
| Website | barbulk.com |
|---|
Location
| Registered Address | Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Reginald Hall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£897,899 |
| Cash | £51,669 |
| Current Liabilities | £961,587 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Filing History
| 9 January 2024 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 9 January 2024 (1 page) |
|---|---|
| 30 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 8 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 20 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 15 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 18 February 2021 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 14 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 19 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 12 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 15 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 15 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 16 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 13 May 2016 | Termination of appointment of Nikolay Bychkov as a director on 1 April 2016 (1 page) |
| 13 May 2016 | Termination of appointment of Nikolay Bychkov as a director on 1 April 2016 (1 page) |
| 28 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 2 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 10 October 2014 | Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 10 October 2014 (1 page) |
| 10 October 2014 | Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 10 October 2014 (1 page) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 16 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 11 March 2014 | Appointment of Mr Nikolay Bychkov as a director (2 pages) |
| 11 March 2014 | Appointment of Mr Nikolay Bychkov as a director (2 pages) |
| 24 December 2013 | Termination of appointment of David Znak as a director (1 page) |
| 24 December 2013 | Termination of appointment of David Znak as a director (1 page) |
| 16 October 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages) |
| 16 October 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages) |
| 14 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 11 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 17 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 June 2011 | Termination of appointment of Arvid Tage as a director (1 page) |
| 6 June 2011 | Termination of appointment of Arvid Tage as a director (1 page) |
| 28 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (6 pages) |
| 28 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (6 pages) |
| 12 July 2010 | Appointment of Mr David Myron Znak as a director (2 pages) |
| 12 July 2010 | Appointment of Mr Arvid Tage as a director (2 pages) |
| 12 July 2010 | Appointment of Mr David Myron Znak as a director (2 pages) |
| 12 July 2010 | Appointment of Mr Arvid Tage as a director (2 pages) |
| 26 November 2009 | Termination of appointment of Robert Kelford as a director (1 page) |
| 26 November 2009 | Appointment of Mr Jjohn Reginald Hall as a director (2 pages) |
| 26 November 2009 | Termination of appointment of Robert Kelford as a director (1 page) |
| 26 November 2009 | Appointment of Mr Jjohn Reginald Hall as a director (2 pages) |
| 11 September 2009 | Incorporation (17 pages) |
| 11 September 2009 | Incorporation (17 pages) |