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BARET LIMITED

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

This company is commonly known as Baret Limited. The company was founded 12 years ago and was given the registration number 07979703. The firm's registered office is in LONDON. You can find them at C/o 60 Webbs Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BARET LIMITED
Company Number:07979703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o 60 Webbs Road, London, SW11 6SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Webb's Road, London, England, SW11 6SE

Director20 January 2016Active
60, Webb's Road, London, England, SW11 6SE

Director20 March 2015Active
C/O 60, Webbs Road, London, United Kingdom, SW11 6SE

Director07 March 2012Active

People with Significant Control

Mr Mark Arthur Breen
Notified on:06 April 2016
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:34, Bucharest Road, London, England, SW18 3AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Christopher Breen
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:24, Honeywell Road, London, England, SW11 6EG
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-12-18Accounts

Accounts with accounts type micro entity.

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2022-10-18Officers

Change person director company with change date.

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2022-10-18Persons with significant control

Change to a person with significant control.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type micro entity.

Download
2021-07-05Address

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

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2021-07-05Address

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

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2021-07-05Address

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

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2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Address

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

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2020-12-29Accounts

Accounts with accounts type micro entity.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-03-23Confirmation statement

Confirmation statement with no updates.

Download
2019-03-21Persons with significant control

Change to a person with significant control.

Download
2019-03-21Officers

Change person director company with change date.

Download
2018-10-30Accounts

Accounts with accounts type micro entity.

Download
2018-03-22Confirmation statement

Confirmation statement with no updates.

Download
2018-03-12Confirmation statement

Confirmation statement with updates.

Download
2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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