BL

BARLEDA LIMITED

Active

Company number 05236632

London · Incorporated 21 September 2004

5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Last updated on 4 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr. Lex Beins
Born June 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr. Teunis Berends
Born October 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
9 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2026 View
Appoint Person Director Company With Name Date
Officers
12 September 2025 View
Termination Director Company With Name Termination Date
Officers
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 June 2017 View
Termination Director Company With Name Termination Date
Officers
18 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Appoint Person Director Company With Name
Officers
27 November 2013 View
Termination Director Company With Name
Officers
27 November 2013 View
Appoint Person Director Company With Name
Officers
11 June 2013 View
Appoint Person Director Company With Name
Officers
10 June 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Accounts With Accounts Type Small
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
29 January 2010 View
Resolution
Resolution
17 December 2009 View
Capital Allotment Shares
Capital
17 December 2009 View
Accounts With Accounts Type Small
Accounts
24 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Legacy
Annual Return
21 January 2009 View
Legacy
Annual Return
12 January 2009 View
Legacy
Officers
28 November 2008 View
Legacy
Officers
28 November 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Accounts With Accounts Type Full
Accounts
20 November 2007 View
Legacy
Annual Return
24 September 2007 View
Legacy
Annual Return
25 October 2006 View
Accounts With Accounts Type Full
Accounts
5 October 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Accounts
19 June 2006 View
Legacy
Annual Return
18 October 2005 View
Legacy
Officers
15 November 2004 View
Legacy
Capital
9 November 2004 View
Legacy
Capital
3 November 2004 View
Memorandum Articles
Incorporation
3 November 2004 View
Resolution
Resolution
3 November 2004 View
Resolution
Resolution
3 November 2004 View
Legacy
Capital
3 November 2004 View
Resolution
Resolution
3 November 2004 View
Resolution
Resolution
3 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Accounts
22 October 2004 View
Resolution
Resolution
14 October 2004 View
Resolution
Resolution
14 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 October 2004 View
Resolution
Resolution
14 October 2004 View
Resolution
Resolution
14 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 October 2004 View
Incorporation Company
Incorporation
21 September 2004 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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