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BARALAN INTERNATIONAL LIMITED

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

This company is commonly known as Baralan International Limited. The company was founded 40 years ago and was given the registration number 01778028. The firm's registered office is in . You can find them at 148 Walton Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BARALAN INTERNATIONAL LIMITED
Company Number:01778028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:148 Walton Street, London, SW3 2JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Wandsworth Road, Vauxhall, London, England, SW8 2JW

Director12 June 2009Active
24, Wandsworth Road, Vauxhall, London, United Kingdom, SW8 2JW

Director12 June 2009Active
48 Mayfield Avenue, Southgate, London, N14 6DU

Secretary17 September 1996Active
22 Tooke Close, Pinner, HA5 4TJ

Secretary-Active
Via Giangiacomo, Porro 26, Rome 00197, Italy, FOREIGN

Director-Active
Via Marco Polo 14, 20094 Corsico, Milan, Italy, FOREIGN

Director-Active

People with Significant Control

Baralan International Spa
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:Baralan Building, Via Copernico, Sul Naviglio, Italy,
Nature of control:
  • Ownership of shares 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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type small.

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2023-07-07Officers

Change person director company with change date.

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2023-07-07Officers

Change person director company with change date.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2023-03-01Address

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

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2023-02-27Address

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

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2022-04-06Accounts

Accounts with accounts type small.

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2022-02-27Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type small.

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2021-03-14Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type small.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type small.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type small.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-05-19Accounts

Accounts with accounts type small.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Officers

Change person director company with change date.

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2015-10-01Officers

Change person director company with change date.

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2015-10-01Officers

Change person director company with change date.

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2015-05-26Accounts

Accounts with accounts type small.

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