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Baron International Services (u.k.) Limited, W8 6NT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BARON INTERNATIONAL SERVICES (U.K.) LIMITED

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

This company is commonly known as Baron International Services (u.k.) Limited. The company was founded 27 years ago and was given the registration number 03403632. The firm's registered office is in . You can find them at 14 Pembroke Road, London, , . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:BARON INTERNATIONAL SERVICES (U.K.) LIMITED
Company Number:03403632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1997
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:14 Pembroke Road, London, W8 6NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Pembroke Road, London, W8 6NT

Secretary15 July 1997Active
14 Pembroke Road, London, W8 6NT

Director01 February 2020Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary15 July 1997Active
14 Pembroke Road, London, W8 6NT

Director15 July 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director15 July 1997Active

People with Significant Control

Mr Aaron Marcus Bovarnick
Notified on:01 February 2020
Status:Active
Date of birth:September 1973
Nationality:British
Address:14 Pembroke Road, W8 6NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Arthur Harold Bovarnick
Notified on:06 April 2016
Status:Active
Date of birth:May 1936
Nationality:British
Address:14 Pembroke Road, W8 6NT
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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