Company information:
Barenbrug U.K. Limited (No: 01692116)
Address: 33 PERKINS ROAD, ROUGHAM INDUSTRIAL ESTATE, BURY ST EDMUNDS, SUFFOLK, IP30 9ND
Status: Active
Incorporated: 18-Jan-1983
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Current Director: PAUL ROBERT JOHNSON ( DOB: Apr-1958 From: Jan-1999 )
Current Director: JOHANNES HENRICUS CHRISTIANUS GERARDUS THIJSSEN ( DOB: Jul-1969 From: Dec-2023 )
Current Director: GERHARDUS JOHANNES VAN RAAN ( DOB: Oct-1960 From: Oct-2009 )
Current Director: MARJOLEIN HELENA WILLEBOORDSE ( DOB: Mar-1981 From: Aug-2023 )
Current Secretary: MATTHEW PHILIP BALFOUR ( From: Jul-2019 )
Current Secretary: GARY COLIN SILLETT ( DOB: May-1966 From: Oct-2000 )
Resigned Director: CORNELIS FRANS ALEXANDER ( DOB: Mar-1941 From: Nov-1991 To: Oct-1992 )
Resigned Director: HUBERTUS JOSEPHUS MARIA BARENBRUG ( DOB: Mar-1944 From: Nov-1991 To: Jul-1997 )
Resigned Director: BASTIAAN BARENBRUG ( DOB: Apr-1971 From: Jun-2007 To: Oct-2013 )
Resigned Director: HUBERTUS JOSEPHUS MARIA BARENBURG ( DOB: Mar-1944 From: Jun-2000 To: Jun-2002 )
Resigned Director: BELARD MARINUS BIJL ( DOB: Apr-1964 From: Jul-2002 To: Nov-2006 )
Resigned Director: KEES ALBERT BLEEKER ( DOB: Aug-1949 From: Nov-2006 To: Mar-2007 )
Resigned Director: FREDERICUS JOHANNES LAMBERTUS BOSCH ( DOB: Jan-1957 From: Jul-1997 To: May-2000 )
Resigned Director: HENDRIK JACOB BRAND ( DOB: Jul-1974 From: Jan-2020 To: Dec-2023 )
Resigned Director: ANTHONY DAVID COMPSON ( DOB: Jun-1944 From: Nov-1991 To: Sep-1993 )
Resigned Director: ROBERTUS ALEXANDER DE VRIES ( DOB: Oct-1949 From: Nov-1991 To: Sep-2009 )
Resigned Director: MICHAEL FREDERICKS JOHANNES MULDER ( DOB: Jun-1953 From: Oct-1992 To: Jun-1999 )
Resigned Director: JOHANNES HENRICUS CHRISTIANUS GERARDUS THIJSSEN ( DOB: Jul-1969 From: Oct-2013 To: Jan-2020 )
Resigned Director: GERHARDUS JOHANNES VAN RAAN ( DOB: Oct-1960 From: Oct-2009 To: Aug-2023 )
Resigned Secretary: ROY CHADWICK ( DOB: Sep-1936 From: Nov-1991 To: Jun-1997 )
Resigned Secretary: NEIL PATRICK LOVEDAY ( DOB: Nov-1965 From: Jun-1997 To: Oct-2000 )
Resigned Secretary: GARY COLIN SILLETT ( DOB: May-1966 From: Oct-2000 To: Jul-2019 )
Persons of Significant Control:
Mr Bastian Barenbrug, Barenbrug Holding Bv Barenbrug Holding Bv, Postbus 1338, 6515bh Nijmegan, Nijmegan, Netherlands: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Frank Barenbrug, Barenbrug Holding Bv Barenbrug Holding Bv, Postbus 1338, 6515bh Nijmegan, Nijmegan, Netherlands: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-07 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,625,254 | 7,270,280 | 0.0,1625254.0,7270280.0 | |
| Fixed assets / Property, plant and equipment | 1,625,254 | 2,049,644 | 0.0,1625254.0,2049644.0 | |
| Fixed assets / Investments, fixed assets | 5,220,636 | 0.0,0.0,5220636.0 | ||
| Current assets | 8,953,568 | 11,891,296 | 0.0,8953568.0,11891296.0 | |
| Current assets / Total inventories | 6,363,574 | 8,865,346 | 0.0,6363574.0,8865346.0 | |
| Current assets / Cash at bank and on hand | 434,838 | 78,474 | 0.0,434838.0,78474.0 | |
| Net current assets (liabilities) | 1,853,159 | 1,293,026 | 0.0,1853159.0,1293026.0 | |
| Total assets less current liabilities | 3,478,413 | 8,563,306 | 0.0,3478413.0,8563306.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 29,913 | 74,924 | 0.0,29913.0,74924.0 | |
| Net assets (liabilities) | 3,448,500 | 6,238,382 | 0.0,3448500.0,6238382.0 | |
| Equity / share capital and reserves | 3,624,895 | 3,448,500 | 6,238,382 | 3624895.0,3448500.0,6238382.0 |