Barivan Limited

Active01709202 Private limited company
Incorporated
24 March 1983 (43 years)
Industry
Activities of mortgage finance companies (64922)
Owned by
Philip Anthony Green
Accounts type
Total exemption full
Address
Annecy Court
Ferry Works
Summer Road
Thames Ditton
KT7 0QJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2004
British
Born November 1960
Officer history (5 former)
12 March 2024
Resigned Fichtinger, Renate Franziska as Secretary
5 January 2011
Appointed Fichtinger, Renate Franziska as Secretary
5 January 2011
Resigned Green, Philip Anthony as Secretary
16 December 2008
Resigned Green, Ivan as Director
31 March 2004
Appointed Green, Philip Anthony as Secretary
31 March 2004
Resigned Green, Barbara Leila as Secretary
31 March 2004
Resigned Green, Barbara Leila as Director
14 February 2004
Appointed Green, Philip Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1960
Former controllers (1)
11 January 2024
Ceased Renate Fichtinger — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£159,919
Employees
1

Trend

Net Assets
£0 £50k £100k £150k £200k 2024 2025 £159,919 £159,919
Balance sheet detail
2025202420232022202120202019
Current Assets£160,341£160,341£170,341£170,341£170,341£170,341£170,341
Debtors£160,341
Creditors (< 1 year)£422£422£422£422£422
Net Current Assets£159,919£160,341£169,919£169,919£169,919£169,919£169,919
Net Assets£159,919£159,919
Shareholder Funds£159,919£169,919£169,919£169,919£169,919£169,919

Filings

Filing history not loaded yet. See it on Companies House

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