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Companies House/London/Company profile

BARLEDA LIMITED

Active
05236632·incorporated 2004-09-21

BARLEDA LIMITED is an active UK private limited company, incorporated on 21 September 2004 at Companies House (number 05236632; OpenRegistry canonical ID GB-05236632-barleda-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-09-21
Registered Address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Persons with significant control

BARLEDA LIMITED has 2 persons with significant control on file:

  • Mr. Lex Beins born 1965 resident in Netherlands, Dutch national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Teunis Berends born 1965 resident in United Arab Emirates, Dutch national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Lex Beins born 1965 resident in Netherlands, Dutch national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Teunis Berends born 1965 resident in United Arab Emirates, Dutch national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-04-06. Ceased 2016-04-06.

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