BARBIZON EUROPE LIMITED - BREAKSPEAR WAY, HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
BARBIZON EUROPE LIMITED is a Private Limited Company from BREAKSPEAR WAY, HEMEL HEMPSTEAD ENGLAND and has the status: Active.
BARBIZON EUROPE LIMITED was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513870. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BARBIZON EUROPE LIMITED was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513870. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BARBIZON EUROPE LIMITED - BREAKSPEAR WAY, HEMEL HEMPSTEAD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BREAKSPEAR PARK C/O QUANTUM UK BUSINESS SOLUTIONS LTD
BREAKSPEAR WAY, HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL LIEBERMAN | Sep 1957 | American | Director | 2002-08-16 | CURRENT |
| MR THOMAS ANTHONY MADDEN | Aug 1980 | American | Director | 2019-04-03 | CURRENT |
| MR THOMAS ANTHONY MADDEN | Secretary | 2019-04-03 | CURRENT | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-08-16 UNTIL 2002-08-16 | RESIGNED | ||
| JONATHAN RESNICK | May 1958 | American | Director | 2002-08-16 UNTIL 2017-09-27 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 2002-08-16 UNTIL 2002-08-16 | RESIGNED | ||
| CHRISTOPHER ROBERTS | British | Secretary | 2002-08-16 UNTIL 2019-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Zgs,Inc | 2017-10-24 | New York New York 10019 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Mr Jonathan Resnick | 2016-04-06 - 2017-09-27 | 5/1958 | 10019 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Barbizon Europe Ltd - Filleted accounts | 2023-03-09 | 31-12-2022 | £58,463 Cash £684,407 equity |
| Barbizon Europe Ltd - Filleted accounts | 2022-08-18 | 31-12-2021 | £233,272 Cash £720,202 equity |
| Barbizon Europe Ltd - Filleted accounts | 2021-03-16 | 31-12-2020 | £323,512 Cash £829,116 equity |
| Barbizon Europe Ltd - Filleted accounts | 2020-05-20 | 31-12-2019 | £22,948 Cash £957,127 equity |
| Barbizon Europe Ltd - Filleted accounts | 2019-09-21 | 31-12-2018 | £231,045 Cash £926,289 equity |
| Barbizon Europe Ltd - Filleted accounts | 2018-09-21 | 31-12-2017 | £207,875 Cash £847,084 equity |
| Barbizon Europe Ltd - Filleted accounts | 2017-04-22 | 31-12-2016 | £198,708 Cash £808,829 equity |
| Barbizon Europe Ltd - Abbreviated accounts | 2016-07-21 | 31-12-2015 | £287,597 Cash |
| Barbizon Europe Ltd - Abbreviated accounts | 2015-09-15 | 31-12-2014 | £182,097 Cash |
| Barbizon Europe Ltd - Abbreviated accounts | 2014-07-17 | 31-12-2013 | £465,799 Cash |