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BARAKA IMPEX LTD

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

This company is commonly known as Baraka Impex Ltd. The company was founded 4 years ago and was given the registration number 12239430. The firm's registered office is in LONDON. You can find them at 91 Battersea Park Road, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BARAKA IMPEX LTD
Company Number:12239430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:91 Battersea Park Road, London, England, SW8 4DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, England, EC1V 2NX

Director16 May 2020Active
91, Battersea Park Road, London, England, SW8 4DU

Director02 October 2019Active

People with Significant Control

Mr Magomed Abdulkhanov
Notified on:09 March 2022
Status:Active
Date of birth:November 1988
Nationality:Ukrainian
Country of residence:England
Address:128, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Malika Abdulkhanova
Notified on:02 October 2019
Status:Active
Date of birth:June 1964
Nationality:Russian
Country of residence:England
Address:91, Battersea Park Road, London, England, SW8 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Gazette

Gazette notice compulsory.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-05-21Confirmation statement

Confirmation statement with no updates.

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2023-05-21Address

Change registered office address company with date old address new address.

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2022-08-01Accounts

Accounts with accounts type micro entity.

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2022-06-17Address

Change registered office address company with date old address new address.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2022-03-09Persons with significant control

Notification of a person with significant control.

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2022-03-09Persons with significant control

Cessation of a person with significant control.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-07-24Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-05-16Officers

Termination director company with name termination date.

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2020-05-16Officers

Appoint person director company with name date.

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2020-03-13Address

Change registered office address company with date old address new address.

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2019-10-02Incorporation

Incorporation company.

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