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Home > England & Wales Companies > BARBENTAS INVESTMENTS LIMITED
Company Information for

BARBENTAS INVESTMENTS LIMITED

LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA,
Company Registration Number
06640644
Private Limited Company
Active

Company Overview

About Barbentas Investments Ltd
BARBENTAS INVESTMENTS LIMITED was founded on 2008-07-08 and has its registered office in London. The organisation's status is listed as "Active". Barbentas Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BARBENTAS INVESTMENTS LIMITED
 
Legal Registered Office
LEYTONSTONE HOUSE 3 HANBURY DRIVE
LEYTONSTONE
LONDON
E11 1GA
Other companies in EC1N
 
Filing Information
Company Number 06640644
Company ID Number 06640644
Date formed 2008-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 19:00:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARBENTAS INVESTMENTS LIMITED
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Company Officers of BARBENTAS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
FLORENCE MARIE FRANCOISE BARRAS
 Director 2008-07-08
NIGEL ANTHONY BENNETT
 Director 2008-07-08
IAN JAMES TASKER
 Director 2008-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FLORENCE MARIE FRANCOISE BARRAS FLEX MANAGEMENT CONSULTING LTD Director 2014-12-10 CURRENT 2014-12-10 Active
FLORENCE MARIE FRANCOISE BARRAS CYGNET INVESTMENTS (D & G) LIMITED Director 2012-03-29 CURRENT 2012-03-08 Dissolved 2013-10-01
FLORENCE MARIE FRANCOISE BARRAS INCUBED LIMITED Director 2010-04-25 CURRENT 2009-04-24 Active
NIGEL ANTHONY BENNETT ELC (BARROW) LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
NIGEL ANTHONY BENNETT ELC (BARROW) HOLDCO LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
NIGEL ANTHONY BENNETT CARVETI CONSULTING LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
NIGEL ANTHONY BENNETT ELC VENTURES LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
NIGEL ANTHONY BENNETT CARVETI PARTNERSHIP LTD Director 2011-11-21 CURRENT 2011-11-21 Active
NIGEL ANTHONY BENNETT ELC (TRANCHE 1) LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
NIGEL ANTHONY BENNETT ELC (SEDBERGH) LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active
NIGEL ANTHONY BENNETT ELIFT CUMBRIA LIMITED Director 2009-11-11 CURRENT 2009-10-19 Active
NIGEL ANTHONY BENNETT ELIFT LIMITED Director 2009-06-05 CURRENT 2009-06-05 Dissolved 2014-09-09
NIGEL ANTHONY BENNETT INCUBED LIMITED Director 2009-04-24 CURRENT 2009-04-24 Active
NIGEL ANTHONY BENNETT EXPRESS LIFT INVESTMENTS LIMITED Director 2008-08-28 CURRENT 2008-08-28 Active
IAN JAMES TASKER ELC (TRANCHE 1) LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
IAN JAMES TASKER ELC (SEDBERGH) LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active
IAN JAMES TASKER INCUBED LIMITED Director 2010-04-25 CURRENT 2009-04-24 Active
IAN JAMES TASKER EXPRESS LIFT INVESTMENTS LIMITED Director 2008-08-28 CURRENT 2008-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24Previous accounting period extended from 24/12/23 TO 31/03/24
2024-07-29CONFIRMATION STATEMENT MADE ON 08/07/24, WITH NO UPDATES
2023-09-25Previous accounting period shortened from 25/12/22 TO 24/12/22
2023-07-28CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2022-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-08CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2021-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-24AA01Previous accounting period shortened from 26/12/20 TO 25/12/20
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-08-20PSC04Change of details for Mr Ian James Tasker as a person with significant control on 2016-04-06
2020-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-27AA01Previous accounting period shortened from 27/12/18 TO 26/12/18
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2018-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2017-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-27AA01Previous accounting period shortened from 28/12/16 TO 27/12/16
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORENCE MARIE FRANCOISE BARRAS
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JAMES TASKER
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ANTHONY BENNETT
2017-08-10PSC09Withdrawal of a person with significant control statement on 2017-08-10
2016-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-29AA01Previous accounting period shortened from 29/12/15 TO 28/12/15
2016-09-28DISS40Compulsory strike-off action has been discontinued
2016-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-28AR0108/07/15 ANNUAL RETURN FULL LIST
2015-07-04DISS40Compulsory strike-off action has been discontinued
2015-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/15 FROM 2nd Floor 54 Hatton Garden London EC1N 8HN
2015-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-03AR0108/07/14 ANNUAL RETURN FULL LIST
2014-09-29AA01Previous accounting period shortened from 30/12/13 TO 29/12/13
2014-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-27AA01Previous accounting period shortened from 31/12/12 TO 30/12/12
2013-08-07LATEST SOC07/08/13 STATEMENT OF CAPITAL;GBP 3
2013-08-07AR0108/07/13 ANNUAL RETURN FULL LIST
2012-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-14AR0108/07/12 FULL LIST
2011-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-02AR0108/07/11 FULL LIST
2010-08-05AR0108/07/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY BENNETT / 04/05/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE BARRAS / 04/05/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES TASKER / 04/05/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE BARRAS / 04/05/2010
2010-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-07-30363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-05-16225CURREXT FROM 31/07/2009 TO 31/12/2009
2009-05-16287REGISTERED OFFICE CHANGED ON 16/05/2009 FROM C/O HUNTON & WILLIAMS 30 ST MARY AXE LONDON EC3A 8EP
2008-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BARBENTAS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARBENTAS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARBENTAS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARBENTAS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BARBENTAS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARBENTAS INVESTMENTS LIMITED
Trademarks
We have not found any records of BARBENTAS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARBENTAS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BARBENTAS INVESTMENTS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BARBENTAS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARBENTAS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARBENTAS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E11 1GA