BARBIZON EUROPE LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 9QN

Company number 04513870
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address BARBIZON EUROPE LIMITED C/O MELWOODS, PO BOX 1520, HEMEL HEMPSTEAD, HERTS, HP1 9QN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BARBIZON EUROPE LIMITED are www.barbizoneurope.co.uk, and www.barbizon-europe.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and two months. Barbizon Europe Limited is a Private Limited Company. The company registration number is 04513870. Barbizon Europe Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Barbizon Europe Limited is Barbizon Europe Limited C O Melwoods Po Box 1520 Hemel Hempstead Herts Hp1 9qn. The company`s financial liabilities are £806.96k. It is £8.25k against last year. And the total assets are £1275.97k, which is £-138.91k against last year. ROBERTS, Christopher is a Secretary of the company. LIEBERMAN, Michael is a Director of the company. RESNICK, Jonathan is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


barbizon europe Key Finiance

LIABILITIES £806.96k
+1%
CASH n/a
TOTAL ASSETS £1275.97k
-10%
All Financial Figures

Current Directors

Secretary
ROBERTS, Christopher
Appointed Date: 16 August 2002
Director
LIEBERMAN, Michael
Appointed Date: 16 August 2002
68 years old
Director
RESNICK, Jonathan
Appointed Date: 16 August 2002
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002

Persons With Significant Control

Mr Jonathan Resnick
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARBIZON EUROPE LIMITED Events

21 Apr 2017
Total exemption full accounts made up to 31 December 2016
24 Aug 2016
Confirmation statement made on 16 August 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
...
... and 34 more events
20 Aug 2002
New director appointed
20 Aug 2002
Registered office changed on 20/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Aug 2002
Director resigned
19 Aug 2002
Secretary resigned
16 Aug 2002
Incorporation

BARBIZON EUROPE LIMITED Charges

15 April 2005
Rent deposit deed
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Halifax Life Limited
Description: £12,778 together with all sums standing to the credit of…
23 December 2002
Rent deposit deed
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: Halifax Life Limited
Description: The sum of £12,240.56 held in the deposit account. See the…

Similar Companies

BARBIZON ASSET MANAGEMENT LTD BARBIZON ESTATES LIMITED BARBIZON HOLDINGS LIMITED BARBIZON INVESTMENTS LIMITED BARBIZON LTD. BARBIZON PROPERTIES LIMITED BARBLADE LIMITED