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Barranquilla Investments Limited
00026163
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
FRESHWATER HOUSE, LONDON, WC2H 8HR
Incorporated 27/03/1888
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/05/2026
Due 13/06/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Benzion Schalom Eliezer Freshwater
director · Since 30/05/1991
DIRECTOR
BRITISH · UNITED KINGDOM · Age 78
Also on 292 other boards
Martin David Eldridge Bale
secretary · Since 30/09/2020
James Stephen Southgate
director · Since 24/02/2026
BRITISH · UNITED KINGDOM · Age 58
Also on 176 other boards
Persons with Significant Control
Metropolitan Properties Company Limited
75–100% shares
75–100% votes
Appoint directors
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
Reg: 43381 · Companies House · Limited By Shares
Notified 06/04/2016
Charges6 outstanding
charge
outstanding
LLOYDS BANK PLC
Created 25/01/1990Registered 05/02/1990
charge
outstanding
LLOYDS BANK PLC
Created 25/01/1990Registered 05/02/1990
charge
outstanding
LLOYDS BANK PLC
Created 25/01/1990Registered 05/02/1990
charge
outstanding
LLOYDS BANK PLC
Created 25/01/1990Registered 05/02/1990
charge
outstanding
LLOYDS BANK PLC
Created 25/01/1990Registered 05/02/1990
charge
outstanding
LLOYDS BANK PLC
Created 25/01/1990Registered 05/02/1990