BL

BARENTS LEASING LIMITED

Active

Company number 04440327

London · Incorporated 16 May 2002

25 Gresham Street, London, EC2V 7HN

Last updated on 9 September 2026

Financial leasing · SIC 64910

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2021

Company history

Previous company names

STOCKBREEZE LIMITED · 16 May 2002 – 14 August 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bank Of Scotland Structured Asset Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
16 December 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Full
Accounts
12 November 2025 View
Change Person Secretary Company With Change Date
Officers
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Full
Accounts
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Accounts With Accounts Type Full
Accounts
9 December 2023 View
Termination Director Company With Name Termination Date
Officers
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Full
Accounts
23 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
21 January 2022 View
Appoint Person Director Company With Name Date
Officers
21 January 2022 View
Accounts With Accounts Type Full
Accounts
31 December 2021 View
Capital Allotment Shares
Capital
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Full
Accounts
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Full
Accounts
7 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Change Person Secretary Company With Change Date
Officers
8 May 2019 View
Change Person Director Company With Change Date
Officers
9 January 2019 View
Accounts With Accounts Type Full
Accounts
23 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Change Person Director Company With Change Date
Officers
9 April 2018 View
Accounts With Accounts Type Full
Accounts
20 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Full
Accounts
3 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Accounts With Accounts Type Full
Accounts
24 December 2014 View
Change Sail Address Company With New Address
Address
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Change Person Director Company With Change Date
Officers
25 February 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Termination Secretary Company With Name
Officers
5 September 2013 View
Appoint Person Secretary Company With Name
Officers
5 September 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Change Person Director Company With Change Date
Officers
14 January 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Termination Director Company With Name
Officers
20 December 2012 View
Termination Director Company With Name
Officers
20 August 2012 View
Change Person Director Company With Change Date
Officers
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Appoint Person Director Company With Name
Officers
21 May 2012 View
Appoint Person Director Company With Name
Officers
21 May 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Appoint Person Director Company With Name
Officers
14 November 2011 View
Resolution
Resolution
11 October 2011 View
Statement Of Companys Objects
Change Of Constitution
11 October 2011 View
Termination Director Company With Name
Officers
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Change Person Director Company With Change Date
Officers
4 November 2010 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Accounts With Accounts Type Full
Accounts
7 July 2010 View
Change Person Secretary Company With Change Date
Officers
6 July 2010 View
Termination Director Company With Name
Officers
30 June 2010 View
Appoint Person Director Company With Name
Officers
30 June 2010 View
Termination Director Company With Name
Officers
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Change Person Secretary Company With Change Date
Officers
11 May 2010 View
Termination Director Company With Name
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Legacy
Officers
10 September 2009 View
Auditors Resignation Company
Auditors
19 August 2009 View
Miscellaneous
Miscellaneous
14 August 2009 View
Legacy
Annual Return
19 May 2009 View
Accounts With Accounts Type Full
Accounts
16 January 2009 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Annual Return
29 May 2008 View
Legacy
Officers
4 February 2008 View
Accounts With Accounts Type Full
Accounts
18 December 2007 View
Legacy
Officers
2 December 2007 View
Legacy
Officers
2 December 2007 View
Legacy
Officers
2 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Annual Return
29 May 2007 View
Accounts With Accounts Type Full
Accounts
2 February 2007 View
Legacy
Annual Return
23 May 2006 View
Legacy
Address
3 April 2006 View
Legacy
Officers
23 January 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Annual Return
25 May 2005 View
Legacy
Officers
1 October 2004 View
Accounts With Accounts Type Full
Accounts
10 September 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Officers
23 December 2003 View
Accounts With Accounts Type Full
Accounts
4 December 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Annual Return
12 June 2003 View
Resolution
Resolution
25 March 2003 View
Resolution
Resolution
25 March 2003 View
Resolution
Resolution
25 March 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Accounts
2 September 2002 View
Memorandum Articles
Incorporation
20 August 2002 View
Certificate Change Of Name Company
Change Of Name
14 August 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Address
19 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Officers
15 July 2002 View
Incorporation Company
Incorporation
16 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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