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BARON & HIMMEL LTD

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

This company is commonly known as Baron & Himmel Ltd. The company was founded 4 years ago and was given the registration number 12670310. The firm's registered office is in LONDON. You can find them at Kemp House 152-160, City Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BARON & HIMMEL LTD
Company Number:12670310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 59200 - Sound recording and music publishing activities
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Kemp House 152-160, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No. 2114,, City Road, London, England, EC1V 2NX

Director20 October 2020Active
Mr. Kim, Cantadorstr. 13, Duesseldorf, Germany, 40211

Director15 June 2020Active

People with Significant Control

Mr Luke Kim
Notified on:15 June 2020
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:Germany
Address:Mr. Kim, Cantadorstr. 13, Duesseldorf, Germany, 40211
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 (5 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
2022-10-04Gazette

Gazette dissolved voluntary.

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2022-07-19Gazette

Gazette notice voluntary.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-07-07Address

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

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2022-07-07Dissolution

Dissolution application strike off company.

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2021-10-24Accounts

Accounts with accounts type dormant.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-10-24Officers

Termination director company with name termination date.

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2020-10-24Officers

Appoint person director company with name date.

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2020-06-15Incorporation

Incorporation company.

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