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BARANAILT LTD

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

This company is commonly known as Baranailt Ltd. The company was founded 9 years ago and was given the registration number NI626928. The firm's registered office is in OMAGH. You can find them at 1 Davies Road, Newtownstewart, Omagh, County Tyrone. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BARANAILT LTD
Company Number:NI626928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2014
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:1 Davies Road, Newtownstewart, Omagh, County Tyrone, Northern Ireland, BT78 4NH
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
338, Euston Road, London, England, NW1 3BG

Director18 May 2023Active
338, Euston Road, London, England, NW1 3BG

Director18 May 2023Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director02 March 2021Active
37, Rockdale Road, Cookstown, Northern Ireland, BT80 9BA

Director12 February 2016Active
4, Rockstown Road, Carrickmore, Omagh, Northern Ireland, BT79 9BE

Director29 September 2014Active
1, Davies Road, Newtownstewart, Omagh, Northern Ireland, BT78 4NH

Director12 February 2016Active
5, Ballylame Road, Garvagh, Coleraine, Northern Ireland, BT51 5PH

Director29 September 2014Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director02 March 2021Active

People with Significant Control

Wrif Holdco C Limited
Notified on:02 March 2021
Status:Active
Country of residence:Jersey
Address:13-14, Esplanade, Jersey, Jersey, JE1 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bsi Wind Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:1, Davies Road, Omagh, Northern Ireland, BT78 4NH
Nature of control:
  • Significant influence or control

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
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-05-30Officers

Appoint person director company with name date.

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2023-05-30Officers

Termination director company with name termination date.

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2023-05-30Officers

Termination director company with name termination date.

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2023-05-30Officers

Appoint person director company with name date.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-08-19Address

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

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2021-08-18Address

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

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2021-08-13Persons with significant control

Notification of a person with significant control statement.

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2021-08-13Persons with significant control

Cessation of a person with significant control.

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2021-06-10Accounts

Change account reference date company current shortened.

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2021-03-15Mortgage

Mortgage satisfy charge full.

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2021-03-10Address

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

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2021-03-10Persons with significant control

Notification of a person with significant control.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2021-03-10Officers

Appoint person director company with name date.

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2021-03-10Officers

Appoint person director company with name date.

Download
2021-03-10Officers

Termination director company with name termination date.

Download
2021-03-10Officers

Termination director company with name termination date.

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2021-03-10Officers

Termination director company with name termination date.

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