This company is commonly known as Baranswift Limited. The company was founded 24 years ago and was given the registration number 03842525. The firm's registered office is in HOLYWELL. You can find them at Brynford House, 21 Brynford Street, Holywell, Flintshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BARANSWIFT LIMITED |
|---|---|---|
| Company Number | : | 03842525 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 1999 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brynford House, 21 Brynford Street, Holywell, Flintshire, CH8 7RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, United Kingdom, LL17 0JG | Secretary | 02 January 2014 | Active |
| 1st Floor, 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, United Kingdom, LL17 0JG | Director | 02 January 2014 | Active |
| 29 Lowther Court, Bodelwyddan, Rhyl, LL18 5YG | Secretary | 07 November 2003 | Active |
| 59, Cayley Promenade, Rhos On Sea, Colwyn Bay, LL28 4EP | Secretary | 01 March 2009 | Active |
| Cadogan Mews, 18 Milverton Terrace, Leamington Spa, CV32 5BA | Secretary | 01 December 2005 | Active |
| 73 Hedgerows Road, Leyland, PR26 7JR | Secretary | 07 October 2002 | Active |
| Residence De La Gonesse, Rue Danfer, Go300 Baron, France, | Secretary | 28 September 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 16 September 1999 | Active |
| The Black Lion Crown Terrace, Swan Square Llanfairtalhaiarn, Abergele, LL22 8RY | Director | 11 July 2001 | Active |
| 24 De Castro Street, Wickhams Cay 1 Road Town, Tortola, British Virgin Islands, FOREIGN | Director | 28 September 1999 | Active |
| 29 Lowther Court, Bodelwyddan, LL18 5YG | Director | 28 April 2003 | Active |
| Cadogan Mews, 18 Milverton Terrace, Leamington Spa, CV32 5BA | Director | 01 December 2005 | Active |
| The Old Barn, Starkey Lane, Northop, Mold, CH7 6DG | Corporate Director | 21 November 2012 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 16 September 1999 | Active |
| Flextrade Pvc Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Mill Mall, Suite 6 Wickhams, Tortola, Virgin Islands, British, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2024-01-30 | Officers | Change person secretary company with change date. | Download |
| 2024-01-30 | Officers | Change person director company with change date. | Download |
| 2024-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-07 | Officers | Change person director company with change date. | Download |
| 2023-08-07 | Officers | Change person secretary company with change date. | Download |
| 2023-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-15 | Officers | Termination director company with name termination date. | Download |
| 2017-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
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