BARONS AVERILL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Barons Averill Limited. The company was founded 8 years ago and was given the registration number 10278034. The firm's registered office is in PINNER. You can find them at 204 Field End Road, Eastcote, Pinner, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | BARONS AVERILL LIMITED |
|---|
| Company Number | : | 10278034 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 14 July 2016 |
|---|
| End of financial year | : | 31 July 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68310 - Real estate agencies
|
|---|
Office Address & Contact
| Registered Address | : | 204 Field End Road, Eastcote, Pinner, Middlesex, United Kingdom, HA5 1RD |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| C/O Waterfords Accountants, 80 High Street, Brentford, United Kingdom, TW8 8AE | Director | 14 July 2016 | Active |
People with Significant Control
| Mr Sanjeev Verma |
| Notified on | : | 31 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1972 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 204 Field End Road, Eastcote, Pinner, United Kingdom, HA5 1RD |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
|
|---|
| Digital Buying Partners Limited |
| Notified on | : | 14 July 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 48 Gastein Road, Hammersmith, London, United Kingdom, W6 8LU |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)