OpenCompanies

Barbizon Europe Limited

Company number
04513870
Status
Dissolved
Type
Private Limited Company
Incorporated
16 Aug 2002
Dissolved
24 Sep 2026
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

15 Forlease Road
2nd Floor Arcadia House
Maidenhead
SL6 1RX

Officers

NameRoleAppointedResigned
MADDEN III, Thomas Anthony Secretary 3 Apr 2019
MADDEN III, Thomas Anthony Director 3 Apr 2019
LIEBERMAN, Michael Director 16 Aug 2002
ROBERTS, Christopher Secretary 16 Aug 2002 3 Apr 2019
RESNICK, Jonathan Director 16 Aug 2002 27 Sep 2017
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 16 Aug 2002 16 Aug 2002
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 16 Aug 2002 16 Aug 2002

Control

NameNature of controlNotifiedCeased
Zgs,Inc 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		 24 Oct 2017
Mr Jonathan Resnick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 27 Sep 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 £684,407 £58,463 5
31 Dec 2021 £720,202 £233,272 5
31 Dec 2020 £829,116 £323,512 6
31 Dec 2019 £957,127 £22,948 7
31 Dec 2018 £926,289 £231,045 7
31 Dec 2017 £847,084 £207,875 7
31 Dec 2016 £808,829 £198,708 7
31 Dec 2015 £807,530 £287,597 -
31 Dec 2014 £767,034 £182,097 -
31 Dec 2013 £722,580 £465,799 -
31 Dec 2012 £655,639 £145,228 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Data