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Barjane International Group Limited

10144945

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 106 HARBOUR YARD, LONDON, SW10 0XD
Incorporated 25/04/2016

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

64209
Activities of other holding companies
68209
Other letting and operating of own or leased real estate

Officers

Mr Leo Vincent Romain Barlatier

director · Since 25/04/2016

DIRECTOR

FRENCH · ENGLAND · Age 47

Also on 3 other boards

Mrs Julie Barlatier Prieuret

director · Since 25/04/2016

DIRECTOR

FRENCH,BRITISH · SWITZERLAND · Age 49

Persons with Significant Control

Mrs Julie Barlatier Prieuret

25–50% shares

French,British · England · Age 49

Unit 106 Harbour Yard, Chelsea Harbour, London, SW10 0XD

Notified 25/04/2016

Mr Leo Vincent Romain Barlatier

25–50% shares

French · England · Age 47

Unit 106 Harbour Yard, Chelsea Harbour, London, SW10 0XD

Notified 25/04/2016

Charges1 outstanding

Charge
satisfied

BANK JULIUS BAER & CO LTD, GUERNSEY BRANCH, PO BOX 87, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS

Created 02/06/2023Registered 09/06/2023Satisfied 09/11/2023
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 06/12/2021Registered 08/12/2021
Charge
satisfied

HSBC BANK PLC

Created 05/09/2017Registered 15/09/2017Satisfied 19/01/2022
Charge
satisfied

HSBC BANK PLC

Created 05/09/2017Registered 15/09/2017Satisfied 19/01/2022