This company is commonly known as Baron International Services (u.k.) Limited. The company was founded 26 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.
Name | : | BARON INTERNATIONAL SERVICES (U.K.) LIMITED |
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Company Number | : | 03403632 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 July 1997 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 14 Pembroke Road, London, W8 6NT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
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 |
Mr Aaron Marcus Bovarnick | ||
Notified on | : | 01 February 2020 |
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Status | : | Active |
Date of birth | : | September 1973 |
Nationality | : | British |
Address | : | 14 Pembroke Road, W8 6NT |
Nature of control | : |
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Mr Arthur Harold Bovarnick | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1936 |
Nationality | : | British |
Address | : | 14 Pembroke Road, W8 6NT |
Nature of control | : |
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Date | Category | Description | |
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2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-23 | Accounts | Change account reference date company previous extended. | Download |
2022-05-19 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-03 | Officers | Termination director company with name termination date. | Download |
2020-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-02-03 | Persons with significant control | Notification of a person with significant control. | Download |
2020-02-03 | Officers | Appoint person director company with name date. | Download |
2019-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-09-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
2015-09-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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