Barents Leasing Limited
04440327
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 28/02/2026
Due 14/03/2027
Industry
Officers
secretary · Since 25/10/2017
director · Since 28/06/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 49 other boards
director · Since 24/01/2024
NONE
BRITISH · UNITED KINGDOM · Age 57
Also on 22 other boards
director · Since 24/01/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 41 other boards
secretary · Since 25/10/2017
Former
corporate nominee director · Resigned 28/05/2002
corporate nominee secretary · Resigned 28/05/2002
director · Resigned 06/12/2002
director · Resigned 17/12/2003
secretary · Resigned 30/09/2005
director · Resigned 05/11/2007
director · Resigned 05/11/2007
director · Resigned 22/07/2008
director · Resigned 08/09/2008
director · Resigned 31/08/2009
director · Resigned 23/04/2010
director · Resigned 29/06/2010
director · Resigned 30/06/2010
director · Resigned 30/09/2011
director · Resigned 03/04/2012
director · Resigned 14/08/2012
director · Resigned 13/12/2012
director · Resigned 29/05/2013
secretary · Resigned 03/09/2013
director · Resigned 19/09/2016
secretary · Resigned 25/10/2017
director · Resigned 28/06/2018
director · Resigned 13/01/2022
director · Resigned 22/11/2023
director · Resigned 30/01/2024
Persons with Significant Control
Bank Of Scotland Structured Asset Finance Limited
25, Gresham Street, London, EC2V 7HN
Reg: 02279167 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
25 GRESHAM STREET
LONDON