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- BARENBRUG U.K. LIMITED
BARENBRUG U.K. LIMITED
Active - Accounts Filed
General Information
NAME
BARENBRUG U.K. LIMITED
COMPANY NUMBER
01692116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46210 -
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
INCORPORATION DATE
18/01/1983
(41 years and 10 months old)
WEBSITE
www.barenbrug.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/02/1983
24/12/1986
GOLDSMITH SEEDS LIMITED
View all previous names
Previous Names
22/02/1983 24/12/1986 GOLDSMITH SEEDS LIMITED
18/01/1983 22/02/1983 WILLOWCHOICE LIMITED
SUFFOLK
IP30 9ND
Telephone: 01359272000
TPS: No
33 Perkins Road
Rougham Industrial Estate
Bury St Edmunds
Suffolk
IP30 9ND
Telephone: 272000
Unit 5-7
Abbots Road
Falkirk
Stirlingshire
FK2 7XP
Telephone: 633188
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BARENBRUG INTERNATIONAL BV | N/A | N/A |
BARENBRUG U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/11/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: New Accounts filed |
Date: 07/12/2023 | Event: New Board Member Johannes Henricus Christianus Gerardus Thijssen (931670108) Appointed |
Credit Risk Overview
Want to learn more about BARENBRUG U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARENBRUG U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARENBRUG U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/1999 - Present (25 years and 11 months) Born in Apr 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
25/07/2019 - Present (5 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2023 - Present (1 years and 4 months) Born in Mar 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Johannes Henricus Christianus Gerardus Thijssen 01/12/2023 - Present (1years) Born in Jul 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/12/1988 - 19/12/1989 (11 months) Born in Oct 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BARENBRUG HOLDING BV | N/A | N/A |
BARENBRUG INTERNATIONAL BV | N/A | N/A |
BARENBRUG U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/11/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: New Accounts filed |
Date: 07/12/2023 | Event: New Board Member Johannes Henricus Christianus Gerardus Thijssen (931670108) Appointed |
Date: 06/12/2023 | Event: Hendrik Jacob Brand (926576008) has left the board |
Date: 28/11/2023 | Event: New Confirmation Statement filed |
Date: 03/08/2023 | Event: Gerhardus Johannes Van Raan (914618776) has left the board |
Date: 03/08/2023 | Event: New Board Member Marjolein Helena Willeboordse (931192959) Appointed |
Date: 13/12/2022 | Event: New Confirmation Statement filed |
Date: 20/11/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 04/01/2022 | Event: New Accounts filed |
Date: 26/02/2021 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 02/02/2020 | Event: New Accounts filed |
Date: 08/01/2020 | Event: New Board Member Hendrik Jacob Brand (926576008) Appointed |
Date: 06/01/2020 | Event: Johannes Henricus Christianus Gerardus Thijssen (918176511) has left the board |
Date: 29/11/2019 | Event: New Confirmation Statement filed |
Date: 29/07/2019 | Event: Gary Colin Sillett (907279817) has left the board |
Date: 29/07/2019 | Event: New Company Secretary Matthew Philip Balfour (926083992) Appointed |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 27/11/2018 | Event: New Accounts filed |
Date: 13/01/2018 | Event: New Accounts filed |
Date: 01/12/2017 | Event: New Confirmation Statement filed |
Date: 25/02/2017 | Event: New Accounts filed |
Date: 30/11/2016 | Event: New Confirmation Statement filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 29/11/2015 | Event: New Confirmation Statement filed |
Date: 27/11/2015 | Event: New Accounts filed |
Date: 02/12/2014 | Event: New Confirmation Statement filed |
Date: 14/03/2014 | Event: New Accounts filed |
Date: 29/11/2013 | Event: New Confirmation Statement filed |
Date: 04/10/2013 | Event: New Board Member Johannes Henricus Christianus Gerardus Thijssen (918176511) Appointed |
Date: 04/10/2013 | Event: Bastiaan Barenbrug (912270688) has left the board |
Date: 16/03/2013 | Event: New Accounts filed |
Date: 28/12/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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