Barents Leasing Limited

Active04440327 Private limited company
Incorporated
16 May 2002 (24 years)
Industry
Financial leasing (64910)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
25 Gresham Street
London
EC2V 7HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2024
Also at Hill Samuel Leasing Co. Limited, British Linen Leasing (London) Limited, Bank of Scotland Structured Asset Finance Limited · more companies
British
Born September 1976 (50)
Director · Appointed 24 January 2024
Also at Hill Samuel Leasing Co. Limited, Bank of Scotland Structured Asset Finance Limited, Bossaf Rail Limited · more companies
British
Born October 1968 (58)
Director · Appointed 28 June 2018
Also at Hill Samuel Leasing Co. Limited, British Linen Leasing (London) Limited, Bank of Scotland Structured Asset Finance Limited · more companies
British
Born August 1978 (48)
Mulholland, Alison Elizabeth
Secretary · Appointed 25 October 2017
Officer history (25 former)
30 January 2024
Resigned Turner, John Robert as Director
24 January 2024
Appointed Sharratt, Greig Albert James as Director
24 January 2024
Appointed Clarke, Paul as Director
22 November 2023
Resigned Dowsett, Colin Graham as Director
13 January 2022
Appointed Turner, John Robert as Director
13 January 2022
Resigned Fox, Gerard Ashley as Director
28 June 2018
Resigned Kemp, Andrew John as Director
28 June 2018
Appointed Dorey, Laura Frances Christabel as Director
25 October 2017
Appointed Mulholland, Alison Elizabeth as Secretary
25 October 2017
Resigned Johnson, Michelle Antoinette Angela as Secretary
9 January 2017
Appointed Kemp, Andrew John as Director
19 September 2016
Resigned Williams, Richard Owen as Director
3 September 2013
Appointed Johnson, Michelle Antoinette Angela as Secretary
3 September 2013
Resigned Gittins, Paul as Secretary
29 May 2013
Appointed Fox, Gerard Ashley as Director
29 May 2013
Resigned Gledhill, Simon Christopher as Director
13 December 2012
Resigned Isaacs, Robin Alexander as Director
14 August 2012
Resigned Cooke, Timothy John as Director
18 May 2012
Appointed Isaacs, Robin Alexander as Director
18 May 2012
Appointed Cooke, Timothy John as Director
3 April 2012
Resigned Cumming, Andrew John as Director
14 November 2011
Appointed Williams, Richard Owen as Director
30 September 2011
Resigned Veldhuizen, Lambertus Hendrik as Director
8 July 2010
Appointed Cumming, Andrew John as Director
8 July 2010
Appointed Gledhill, Simon Christopher as Director
8 July 2010
Appointed Veldhuizen, Lambertus Hendrik as Director
30 June 2010
Resigned Sharp, Yvonne Easton as Director
29 June 2010
Appointed Dowsett, Colin Graham as Director
29 June 2010
Resigned Shindler, David Lawrence as Director
23 April 2010
Resigned Richards, Ceri as Director
31 August 2009
Resigned Glasscoe, Keith Roderick as Director
8 September 2008
Resigned Aitken, Joe as Director
22 July 2008
Resigned Peters, Stephen John as Director
5 November 2007
Resigned Town, Lindsay John as Director
5 November 2007
Appointed Richards, Ceri as Director
5 November 2007
Appointed Glasscoe, Keith Roderick as Director
5 November 2007
Appointed Shindler, David Lawrence as Director
5 November 2007
Appointed Aitken, Joe as Director
5 November 2007
Appointed Sharp, Yvonne Easton as Director
5 November 2007
Resigned Morrissey, John Michael as Director
30 September 2005
Appointed Gittins, Paul as Secretary
30 September 2005
Resigned Lodge, Matthew Sebastian as Secretary
17 December 2003
18 November 2003
Appointed Morrissey, John Michael as Director
6 December 2002
Resigned Jukes, Anthony Wilfrid as Director
28 May 2002
Appointed Lodge, Matthew Sebastian as Secretary
28 May 2002
Appointed Jukes, Anthony Wilfrid as Director
28 May 2002
Appointed Smallwood, James Douglas Mortimer as Director
28 May 2002
Appointed Peters, Stephen John as Director
28 May 2002
Appointed Town, Lindsay John as Director
28 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 May 2002
Resigned Instant Companies Limited as Corporate Nominee Director
16 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 May 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02279167

Filings 136

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates28 February 2026
12 November 2025Full accounts31 March 2025
12 May 2025Secretary's details changed
3 March 2025Confirmation statement with no updates28 February 2025
19 November 2024Full accounts31 March 2024
Show all 136 filings

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