BARENTS LEASING LIMITED
04440327 · Active · Ltd · 24 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 Mar 2027 (last filed 28 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
14 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BARENTS LEASING LIMITED
04440327Active· Ltd· England Wales· 2002-05-16Incorporated 2002-05-16Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TURNER, John Robert· DirectorResigned 2024-01-30
- CLARKE, Paul· DirectorAppointed 2024-01-24
- SHARRATT, Greig Albert James· DirectorAppointed 2024-01-24
- DOWSETT, Colin Graham· DirectorResigned 2023-11-22
MULHOLLAND, Alison Elizabeth
Secretary
- Appointed
- 2017-10-25
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CLARKE, Paul
Director
- Appointed
- 2024-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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DOREY, Laura Frances Christabel
Director
- Appointed
- 2018-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1978
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SHARRATT, Greig Albert James
Director
- Appointed
- 2024-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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GITTINS, Paul
Secretary
- Appointed
- 2005-09-30
- Resigned
- 2013-09-03
- Nationality
- British
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JOHNSON, Michelle Antoinette Angela
Secretary
- Appointed
- 2013-09-03
- Resigned
- 2017-10-25
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LODGE, Matthew Sebastian
Secretary
- Appointed
- 2002-05-28
- Resigned
- 2005-09-30
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-05-16
- Resigned
- 2002-05-28
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AITKEN, Joe
Director
- Appointed
- 2007-11-05
- Resigned
- 2008-09-08
- Nationality
- British
- Born
- 05/1951
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COOKE, Timothy John
Director
- Appointed
- 2012-05-18
- Resigned
- 2012-08-14
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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CUMMING, Andrew John
Director
- Appointed
- 2010-07-08
- Resigned
- 2012-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1954
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DOWSETT, Colin Graham
Director
- Appointed
- 2010-06-29
- Resigned
- 2023-11-22
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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FOX, Gerard Ashley
Director
- Appointed
- 2013-05-29
- Resigned
- 2022-01-13
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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GLASSCOE, Keith Roderick
Director
- Appointed
- 2007-11-05
- Resigned
- 2009-08-31
- Nationality
- British
- Born
- 05/1962
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GLEDHILL, Simon Christopher
Director
- Appointed
- 2010-07-08
- Resigned
- 2013-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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ISAACS, Robin Alexander
Director
- Appointed
- 2012-05-18
- Resigned
- 2012-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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JUKES, Anthony Wilfrid
Director
- Appointed
- 2002-05-28
- Resigned
- 2002-12-06
- Nationality
- British
- Born
- 04/1943
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KEMP, Andrew John
Director
- Appointed
- 2017-01-09
- Resigned
- 2018-06-28
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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MORRISSEY, John Michael
Director
- Appointed
- 2003-11-18
- Resigned
- 2007-11-05
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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PETERS, Stephen John
Director
- Appointed
- 2002-05-28
- Resigned
- 2008-07-22
- Nationality
- British
- Born
- 08/1953
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RICHARDS, Ceri
Director
- Appointed
- 2007-11-05
- Resigned
- 2010-04-23
- Nationality
- British
- Born
- 12/1958
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SHARP, Yvonne Easton
Director
- Appointed
- 2007-11-05
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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SHINDLER, David Lawrence
Director
- Appointed
- 2007-11-05
- Resigned
- 2010-06-29
- Nationality
- British
- Born
- 10/1958
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SMALLWOOD, James Douglas Mortimer
Director
- Appointed
- 2002-05-28
- Resigned
- 2003-12-17
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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TOWN, Lindsay John
Director
- Appointed
- 2002-05-28
- Resigned
- 2007-11-05
- Nationality
- British
- Residence
- England
- Born
- 08/1954
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TURNER, John Robert
Director
- Appointed
- 2022-01-13
- Resigned
- 2024-01-30
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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VELDHUIZEN, Lambertus Hendrik
Director
- Appointed
- 2010-07-08
- Resigned
- 2011-09-30
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 01/1967
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WILLIAMS, Richard Owen
Director
- Appointed
- 2011-11-14
- Resigned
- 2016-09-19
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2002-05-16
- Resigned
- 2002-05-28
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