Barjane Investments Limited

Company Name	Barjane Investments Limited
Directors	Julie Barlatier Prieuret and Leo Vincent Romain Barlatier
Company Status	Active
Company Number	08718327
Category	Private Limited Company
Incorporation Date	4 October 2013(10 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Julie Barlatier Prieuret
Date of Birth	February 1977 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	04 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 106 Harbour Yard Chelsea Harbour London SW10 0XD

Director Name	Mr Leo Vincent Romain Barlatier
Date of Birth	June 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	15 December 2014(1 year, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 106 Harbour Yard Chelsea Harbour London SW10 0XD

Director Name	Mr Daniel Marc Richard Jaffe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Maurice Alexander Kalsbeek
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2015(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 January 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Secretary Name	Intertrust Holdings (UK) Limited (Corporation)
Status	Resigned
Appointed	04 October 2013(same day as company formation)
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	15 May 2014(7 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 06 January 2017)
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Location

Registered Address	Unit 106 Harbour Yard Chelsea Harbour London SW10 0XD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Riles Invest S.a.r.l 100.00% Ordinary

Financials

Year	2014
Net Worth	£42,027
Cash	£96,630
Current Liabilities	£962,806

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

6 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
22 February 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
5 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
9 May 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
7 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
14 May 2021	Accounts for a small company made up to 31 December 2020 (6 pages)
23 October 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
5 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
4 October 2019	Confirmation statement made on 4 October 2019 with updates (3 pages)
7 May 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
1 November 2018	Change of details for Barjane International Group Limited as a person with significant control on 17 August 2018 (2 pages)
8 October 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 (1 page)
5 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
22 August 2018	Director's details changed for Mrs Julie Barlatier Prieuret on 22 August 2018 (2 pages)
22 August 2018	Director's details changed for Mr Leo Vincent Romain Barlatier on 22 August 2018 (2 pages)
17 August 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 17 August 2018 (1 page)
17 August 2018	Registered office address changed from 16 Great Queen Street London WC2B 5DG England to Unit 106 Chelsea Harbour London SW10 0XD on 17 August 2018 (1 page)
8 May 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
17 October 2017	Register inspection address has been changed to 96 Kensington High Street London W8 4SG (1 page)
17 October 2017	Register inspection address has been changed to 96 Kensington High Street London W8 4SG (1 page)
13 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
10 October 2017	Director's details changed for Ms Julie Barlatier on 1 October 2017 (3 pages)
10 October 2017	Director's details changed for Mr Leo Vincent Romain Barlatier on 1 October 2017 (2 pages)
10 October 2017	Director's details changed for Mr Leo Vincent Romain Barlatier on 1 October 2017 (2 pages)
10 October 2017	Director's details changed for Ms Julie Barlatier on 1 October 2017 (3 pages)
25 July 2017	Full accounts made up to 31 December 2016 (16 pages)
25 July 2017	Full accounts made up to 31 December 2016 (16 pages)
16 January 2017	Termination of appointment of Intertrust (Uk) Limited as a secretary on 6 January 2017 (1 page)
16 January 2017	Termination of appointment of Maurice Alexander Kalsbeek as a director on 6 January 2017 (1 page)
16 January 2017	Termination of appointment of Intertrust (Uk) Limited as a secretary on 6 January 2017 (1 page)
16 January 2017	Termination of appointment of Maurice Alexander Kalsbeek as a director on 6 January 2017 (1 page)
4 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 16 Great Queen Street London WC2B 5DG on 4 January 2017 (1 page)
4 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 16 Great Queen Street London WC2B 5DG on 4 January 2017 (1 page)
13 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
9 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
9 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
18 May 2016	Director's details changed for Mrs Julie Barlatier Prieuret on 4 October 2013 (2 pages)
18 May 2016	Director's details changed for Mrs Julie Barlatier Prieuret on 4 October 2013 (2 pages)
5 May 2016	Director's details changed for Mr Maurice Kalsbeek on 1 June 2015 (2 pages)
5 May 2016	Director's details changed for Mr Maurice Kalsbeek on 1 June 2015 (2 pages)
5 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 50,000 (6 pages)
5 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 50,000 (6 pages)
5 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 50,000 (6 pages)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 June 2015	Appointment of Mr Maurice Kalsbeek as a director on 1 June 2015 (2 pages)
5 June 2015	Appointment of Mr Maurice Kalsbeek as a director on 1 June 2015 (2 pages)
5 June 2015	Appointment of Mr Maurice Kalsbeek as a director on 1 June 2015 (2 pages)
4 June 2015	Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 June 2015 (1 page)
4 June 2015	Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 June 2015 (1 page)
4 June 2015	Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 June 2015 (1 page)
15 January 2015	Appointment of Mr Leo Vincent Romain Barlatier as a director on 15 December 2014 (2 pages)
15 January 2015	Appointment of Mr Leo Vincent Romain Barlatier as a director on 15 December 2014 (2 pages)
16 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 50,000 (5 pages)
16 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 50,000 (5 pages)
16 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 50,000 (5 pages)
9 July 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 50,000 (3 pages)
9 July 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 50,000 (3 pages)
9 July 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 50,000 (3 pages)
3 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary on 15 May 2014 (1 page)
3 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary on 15 May 2014 (1 page)
3 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page)
3 July 2014	Appointment of Intertrust (Uk) Limited as a secretary on 15 May 2014 (2 pages)
3 July 2014	Appointment of Intertrust (Uk) Limited as a secretary on 15 May 2014 (2 pages)
3 July 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
14 May 2014	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
14 May 2014	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
28 April 2014	Director's details changed for Mrs Julie Barlatier Prieuret on 25 April 2014 (2 pages)
28 April 2014	Director's details changed for Mrs Julie Barlatier Prieuret on 25 April 2014 (2 pages)
6 November 2013	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
6 November 2013	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
4 October 2013	Incorporation (24 pages)
4 October 2013	Incorporation (24 pages)

Barjane Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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