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BARAN TRANSPORT LTD

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

This company is commonly known as Baran Transport Ltd. The company was founded 9 years ago and was given the registration number 09165343. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 2 Newfield Lane, , Hemel Hempstead, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BARAN TRANSPORT LTD
Company Number:09165343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:2 Newfield Lane, Hemel Hempstead, England, HP2 4DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Director09 February 2024Active
30, Roydon Court, Hemel Hempstead, England, HP2 7PA

Director07 August 2014Active

People with Significant Control

Mr Dominik Predygier
Notified on:09 February 2024
Status:Active
Date of birth:January 1991
Nationality:Polish
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tomasz Baran
Notified on:07 August 2016
Status:Active
Date of birth:May 1980
Nationality:Polish
Country of residence:England
Address:30, Roydon Court, Hemel Hempstead, England, HP2 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Officers

Change person director company with change date.

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2024-02-16Persons with significant control

Change to a person with significant control.

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2024-02-16Confirmation statement

Confirmation statement with updates.

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2024-02-15Address

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

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2024-02-12Change of name

Certificate change of name company.

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2024-02-09Officers

Appoint person director company with name date.

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2024-02-09Officers

Termination director company with name termination date.

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2024-02-09Persons with significant control

Notification of a person with significant control.

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2024-02-09Persons with significant control

Cessation of a person with significant control.

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2024-02-07Accounts

Accounts with accounts type total exemption full.

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2023-12-05Officers

Change person director company with change date.

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2023-12-05Persons with significant control

Change to a person with significant control.

Download
2023-12-05Address

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

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Officers

Change person director company with change date.

Download
2021-06-09Persons with significant control

Change to a person with significant control.

Download
2021-06-09Address

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

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-08-23Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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