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BAENRE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baenre Ltd. The company was founded 6 years ago and was given the registration number 11226364. The firm's registered office is in THURMASTON. You can find them at Windsor House Troon Way Business Centre, Humberstone Lane, Thurmaston, Leicestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BAENRE LTD
Company Number:11226364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Windsor House Troon Way Business Centre, Humberstone Lane, Thurmaston, Leicestershire, England, LE4 9HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, Troon Way Business Centre, Humberstone Lane, Thurmaston, England, LE4 9HA

Director26 February 2018Active
Windsor House, Troon Way Business Centre, Humberstone Lane, Thurmaston, England, LE4 9HA

Director26 February 2018Active

People with Significant Control

Mrs Lavinia Woszczynski
Notified on:06 April 2020
Status:Active
Date of birth:May 1990
Nationality:Romanian
Country of residence:England
Address:Windsor House, Troon Way Business Centre, Thurmaston, England, LE4 9HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Piotr WoszczyƄski
Notified on:26 February 2018
Status:Active
Date of birth:November 1987
Nationality:Polish
Country of residence:England
Address:Windsor House, Troon Way Business Centre, Thurmaston, England, LE4 9HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Piotr Woszczynski
Notified on:26 February 2018
Status:Active
Date of birth:November 1987
Nationality:Polish
Country of residence:England
Address:Windsor House, Troon Way Business Centre, Thurmaston, England, LE4 9HA
Nature of control:
  • Significant influence or control
Mr Piotr Woszczynski
Notified on:26 February 2018
Status:Active
Date of birth:November 1987
Nationality:Polish
Country of residence:England
Address:Windsor House, Troon Way Business Centre, Thurmaston, England, LE4 9HA
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-05Accounts

Accounts with accounts type micro entity.

Download
2023-05-02Confirmation statement

Confirmation statement with updates.

Download
2023-05-02Officers

Change person director company with change date.

Download
2022-04-29Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Persons with significant control

Notification of a person with significant control.

Download
2022-04-26Accounts

Accounts with accounts type micro entity.

Download
2021-11-19Officers

Change person director company with change date.

Download
2021-11-19Officers

Change person director company with change date.

Download
2021-11-19Persons with significant control

Change to a person with significant control.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Persons with significant control

Cessation of a person with significant control.

Download
2021-04-20Accounts

Accounts with accounts type micro entity.

Download
2021-04-14Persons with significant control

Notification of a person with significant control.

Download
2021-04-05Confirmation statement

Confirmation statement with updates.

Download
2021-04-05Persons with significant control

Notification of a person with significant control.

Download
2021-04-05Persons with significant control

Cessation of a person with significant control.

Download
2020-12-14Officers

Change person director company with change date.

Download
2020-12-14Officers

Change person director company with change date.

Download
2020-12-14Persons with significant control

Change to a person with significant control.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-02-10Accounts

Change account reference date company current extended.

Download
2019-06-18Accounts

Accounts with accounts type micro entity.

Download
2019-04-01Persons with significant control

Change to a person with significant control.

Download
2019-04-01Confirmation statement

Confirmation statement with updates.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download

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