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 |
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Company Number | : | 03403632 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 15 July 1997 |
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Industry Codes | : | - 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
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Office Address & Contact
Registered Address | : | 14 Pembroke Road, London, W8 6NT |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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14 Pembroke Road, London, W8 6NT | Secretary | 15 July 1997 | Active |
14 Pembroke Road, London, W8 6NT | Director | 01 February 2020 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 15 July 1997 | Active |
14 Pembroke Road, London, W8 6NT | Director | 15 July 1997 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 15 July 1997 | Active |
People with Significant Control
Mr Aaron Marcus Bovarnick |
Notified on | : | 01 February 2020 |
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Status | : | Active |
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Date of birth | : | September 1973 |
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Nationality | : | British |
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Address | : | 14 Pembroke Road, W8 6NT |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Arthur Harold Bovarnick |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1936 |
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Nationality | : | British |
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Address | : | 14 Pembroke Road, W8 6NT |
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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
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)