BH

BARLE HOLDINGS LIMITED

Active

Company number 12498902

London, England · Incorporated 4 March 2020

16 - 22 Baltic Street West, London, EC1Y 0UL, England

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

16 16 - 22 Baltic Street West London EC1Y 0UL England · until 29 April 2024

55 Marylebone High Street London W1U 5HS England · until 29 April 2024

120-122 Webber Street London SE1 0QL England · until 3 October 2023

103 Mount Street London W1K 2TJ England · until 5 January 2021

Company overview

No company summary available yet.

Compliance

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

Financial snapshot

Last accounts type
Group
Period end
30 March 2025

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

Officers

BE
BANON, Enrique Lax, Mr.
Director
4 March 2020
HL
HALL, Ladan, Ms.
Director
4 March 2020
MJ
MARANDI, Javad
Director · Resigned
4 March 2020

Persons with significant control

PS
Mr Javad Marandi
Born February 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Accounts With Accounts Type Group
Accounts
19 December 2025 View
Accounts With Accounts Type Group
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Group
Accounts
24 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2023 View
Accounts With Accounts Type Group
Accounts
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Group
Accounts
28 July 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2021 View
Incorporation Company
Incorporation
4 March 2020 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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