Barjane Investments Limited
- Active
- Incorporated on 4 Oct 2013
Reg Address: Unit 106 Harbour Yard Chelsea Harbour, London SW10 0XD, England
- Summary The company with name "Barjane Investments Limited" is a ltd and located in Unit 106 Harbour Yard Chelsea Harbour, London SW10 0XD. Barjane Investments Limited is currently in active status and it was incorporated on 4 Oct 2013 (10 years 11 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Barjane Investments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Maurice Alexander Kalsbeek | Director | 1 Jun 2015 | Dutch | Resigned 6 Jan 2017 |
| 2 | Leo Vincent Romain Barlatier | Director | 15 Dec 2014 | French | Active |
| 3 | INTERTRUST (UK) LIMITED | Corporate Secretary | 15 May 2014 | - | Resigned 6 Jan 2017 |
| 4 | Julie Barlatier Prieuret | Director | 4 Oct 2013 | French | Active |
| 5 | INTERTRUST (UK) LIMITED | Corporate Secretary | 4 Oct 2013 | - | Resigned 15 May 2014 |
| 6 | Daniel Marc Richard Jaffe | Director | 4 Oct 2013 | British | Resigned 1 Jun 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Barjane International Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Barjane Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 14 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 6 Oct 2023 | Download PDF |
| 3 | Accounts - Dormant | 22 Feb 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 5 Oct 2022 | Download PDF |
| 5 | Accounts - Small | 14 May 2021 | Download PDF |
| 6 | Accounts - Small | 23 Oct 2020 | Download PDF 6 Pages |
| 7 | Confirmation Statement - No Updates | 5 Oct 2020 | Download PDF 3 Pages |
| 8 | Confirmation Statement - Updates | 4 Oct 2019 | Download PDF 3 Pages |
| 9 | Accounts - Small | 7 May 2019 | Download PDF 6 Pages |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 1 Nov 2018 | Download PDF 2 Pages |
| 11 | Address - Change Sail Company With Old New | 8 Oct 2018 | Download PDF 1 Pages |
| 12 | Confirmation Statement - No Updates | 5 Oct 2018 | Download PDF 3 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 22 Aug 2018 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 22 Aug 2018 | Download PDF 2 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 17 Aug 2018 | Download PDF 1 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 17 Aug 2018 | Download PDF 1 Pages |
| 17 | Accounts - Small | 8 May 2018 | Download PDF 16 Pages |
| 18 | Address - Change Sail Company With New | 17 Oct 2017 | Download PDF 1 Pages |
| 19 | Confirmation Statement - No Updates | 13 Oct 2017 | Download PDF 3 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 10 Oct 2017 | Download PDF 2 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 10 Oct 2017 | Download PDF 3 Pages |
| 22 | Accounts - Full | 25 Jul 2017 | Download PDF 16 Pages |
| 23 | Officers - Termination Secretary Company With Name Termination Date | 16 Jan 2017 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 16 Jan 2017 | Download PDF 1 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 4 Jan 2017 | Download PDF 1 Pages |
| 26 | Confirmation Statement - Updates | 13 Oct 2016 | Download PDF 6 Pages |
| 27 | Accounts - Total Exemption Full | 9 Oct 2016 | Download PDF 11 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 18 May 2016 | Download PDF 2 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 5 May 2016 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Nov 2015 | Download PDF 6 Pages |
| 31 | Accounts - Total Exemption Small | 26 Jun 2015 | Download PDF 5 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 5 Jun 2015 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 4 Jun 2015 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 15 Jan 2015 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2014 | Download PDF 5 Pages |
| 36 | Capital - Allotment Shares | 9 Jul 2014 | Download PDF 3 Pages |
| 37 | Officers - Termination Secretary Company With Name Termination Date | 3 Jul 2014 | Download PDF 1 Pages |
| 38 | Officers - Appoint Corporate Secretary Company With Name Date | 3 Jul 2014 | Download PDF 2 Pages |
| 39 | Officers - Change Corporate Secretary Company With Change Date | 14 May 2014 | Download PDF 1 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 28 Apr 2014 | Download PDF 2 Pages |
| 41 | Accounts - Change Account Reference Date Company Current Extended | 6 Nov 2013 | Download PDF 1 Pages |
| 42 | Incorporation - Company | 4 Oct 2013 | Download PDF 24 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Barjane International Group Limited Mutual People: Leo Vincent Romain Barlatier , Julie Barlatier Prieuret | Active |
| 2 | L2J Investments & Consulting Ltd Mutual People: Leo Vincent Romain Barlatier , Julie Barlatier Prieuret | Active |
| 3 | Rosehill Capital Limited Mutual People: Julie Barlatier Prieuret | Active |