BARBIZON EUROPE LIMITED
BREAKSPEAR PARK C/O QUANTUM UK BUSINESS SOLUTIONS LTD, REGUS, GROUND FLOOR, SUITE F,, BREAKSPEAR WAY, HEMEL HEMPSTEAD HP2 4TZ- Active
- Private Limited Company
- Company No. 04513870
- Last Updated: 01 Mar 2024
Company Profile
BARBIZON EUROPE LIMITED was incorporated on Friday, August 16, 2002 as a Private Limited Company with registered address in BREAKSPEAR WAY, HEMEL HEMPSTEAD. BARBIZON EUROPE LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 22 years 2 months and 25 days.
| Name | BARBIZON EUROPE LIMITED |
|---|---|
| Company number | 04513870 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BREAKSPEAR PARK C/O QUANTUM UK BUSINESS SOLUTIONS LTD REGUS, GROUND FLOOR, SUITE F, BREAKSPEAR WAY, HEMEL HEMPSTEAD HP2 4TZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Zgs,Inc West 55th Street |
Dates: Tuesday, October 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Jonathan Resnick Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, September 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BARBIZON EUROPE LIMITED | 16 Aug 2002 |