Barleda Limited

Active05236632 Private limited company
Incorporated
21 September 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Lex Beins
Teunis Berends
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
86 Jermyn Street
London
SW1Y 6AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2025
British
Born December 1996 (29)
Corporate Secretary · Appointed 19 July 2006
Officer history (10 former)
12 September 2025
Resigned Bonetti, Chiara as Director
12 September 2025
Appointed Barrett, Carl John as Director
18 March 2022
Resigned Wootton, Thomas David as Director
18 March 2022
Appointed Bonetti, Chiara as Director
17 January 2017
Resigned Brooks, Martin as Director
27 November 2013
Appointed Brooks, Martin as Director
27 November 2013
Resigned Hooper, Lisa as Director
6 June 2013
Appointed Hooper, Lisa as Director
6 June 2013
Appointed Wootton, Thomas David as Director
6 June 2013
Resigned Safa, Bijan Akhavan as Director
6 June 2013
Resigned Marano, Marco as Director
19 July 2006
Appointed Ashgrove Secretaries Limited as Corporate Secretary
19 July 2006
Resigned Premium Secretaries Limited as Corporate Secretary
27 October 2004
Appointed Marano, Marco as Director
27 October 2004
Resigned Mollyland Inc as Corporate Director
27 October 2004
Appointed Safa, Bijan Akhavan as Director
24 September 2004
Appointed Mollyland Inc as Corporate Director
24 September 2004
Appointed Premium Secretaries Limited as Corporate Secretary
24 September 2004
Resigned Tadco Secretarial Services Limited as Corporate Nominee Secretary
24 September 2004
Resigned Tadco Directors Limited as Corporate Nominee Director
21 September 2004
Appointed Tadco Secretarial Services Limited as Corporate Nominee Secretary
21 September 2004
Appointed Tadco Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Lex Beins
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Dutch
Born June 1965 (61)
Teunis Berends
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Dutch
Born October 1965 (61)
Former controllers (2)
6 April 2016
Ceased Lex Beins — Owns 25–50% of shares
6 April 2016
Ceased Teunis Berends — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£881,661
Cash
£5,518
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £760,646 £801,647 £826,371 £854,526 £881,661
Balance sheet detail
2025202420232022202120202019
Fixed Assets£784,606EUR 765,744EUR 745,848
Current Assets£4,894EUR 5,238EUR 10,584
DebtorsEUR 18EUR 1,136
Cash£5,518£5,153£2,829£12,372£4,894EUR 5,220EUR 9,448
Creditors (< 1 year)£6,491£7,181£5,559£9,589£24,342EUR 24,107EUR 27,416
Net Current Assets(£973)(£2,028)(£2,730)£2,783(£19,448)(EUR 18,869)(EUR 16,832)
Net Assets£881,661£854,526£826,371£801,647£760,646EUR 742,150EUR 724,512

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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