| Company Name | Baralan International Limited |
|---|---|
| Directors | Robert Roy Baranes and Roland Morris Baranes |
| Company Status | Active |
| Company Number | 01778028 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1983(40 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Roy Baranes |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 12 June 2009(25 years, 6 months after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | 148 Walton Street London SW3 2JJ |
| Director Name | Mr Roland Morris Baranes |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 12 June 2009(25 years, 6 months after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 148 Walton Street London SW3 2JJ |
| Director Name | Giuseppe Baranes |
|---|---|
| Date of Birth | September 1910 (Born 113 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 April 1991(7 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 22 July 1994) |
| Role | Company Director |
| Correspondence Address | Via Giangiacomo Porro 26 Rome 00197 Foreign |
| Director Name | Vittorio Halfon |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 April 1991(7 years, 3 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 30 June 2009) |
| Role | Company Director |
| Correspondence Address | Via Marco Polo 14 20094 Corsico Milan Foreign |
| Secretary Name | Rona Yvette Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1991(7 years, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 17 September 1996) |
| Role | Company Director |
| Correspondence Address | 22 Tooke Close Pinner Middlesex HA5 4TJ |
| Secretary Name | Lucia Dalton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1996(12 years, 9 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 25 February 2013) |
| Role | Company Director |
| Correspondence Address | 48 Mayfield Avenue Southgate London N14 6DU |
Contact
| Website | www.baralan.com |
|---|
Location
| Registered Address | 24 Wandsworth Road Vauxhall London SW8 2JW |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 9.5k at £1 | Baralan International Spa 95.00% Ordinary |
|---|---|
| 500 at £1 | Laborplast S.r.l. 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £227,522 |
| Cash | £230,438 |
| Current Liabilities | £3,748 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 February 2025 (9 months, 4 weeks from now) |
Filing History
| 18 March 2024 | Confirmation statement made on 14 February 2024 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
| 7 July 2023 | Director's details changed for Mr Roland Morris Baranes on 7 July 2023 (2 pages) |
| 7 July 2023 | Director's details changed for Mr Robert Roy Baranes on 7 July 2023 (2 pages) |
| 20 March 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 1 March 2023 | Registered office address changed from 24 Wandsworth Road Vauxhall London SW8 2JW to 24 Wandsworth Road Vauxhall London SW8 2JW on 1 March 2023 (2 pages) |
| 27 February 2023 | Registered office address changed from 148 Walton Street London SW3 2JJ to 24 Wandsworth Road Vauxhall London SW8 2JW on 27 February 2023 (2 pages) |
| 6 April 2022 | Accounts for a small company made up to 31 December 2021 (4 pages) |
| 27 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 6 May 2021 | Accounts for a small company made up to 31 December 2020 (5 pages) |
| 14 March 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 29 May 2020 | Accounts for a small company made up to 31 December 2019 (5 pages) |
| 17 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 20 May 2019 | Accounts for a small company made up to 31 December 2018 (5 pages) |
| 15 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 12 June 2018 | Accounts for a small company made up to 31 December 2017 (5 pages) |
| 19 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 19 May 2017 | Accounts for a small company made up to 31 December 2016 (5 pages) |
| 19 May 2017 | Accounts for a small company made up to 31 December 2016 (5 pages) |
| 13 April 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 24 May 2016 | Accounts for a small company made up to 31 December 2015 (4 pages) |
| 24 May 2016 | Accounts for a small company made up to 31 December 2015 (4 pages) |
| 13 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 2 October 2015 | Director's details changed for Mr Roland Morris Baranes on 1 October 2015 (2 pages) |
| 2 October 2015 | Director's details changed for Mr Roland Morris Baranes on 1 October 2015 (2 pages) |
| 2 October 2015 | Director's details changed for Mr Roland Morris Baranes on 1 October 2015 (2 pages) |
| 1 October 2015 | Director's details changed for Mr Roland Morris Baranes on 1 October 2015 (2 pages) |
| 1 October 2015 | Director's details changed for Mr Robert Roy Baranes on 1 October 2015 (2 pages) |
| 1 October 2015 | Director's details changed for Mr Roland Morris Baranes on 1 October 2015 (2 pages) |
| 1 October 2015 | Director's details changed for Mr Roland Morris Baranes on 1 October 2015 (2 pages) |
| 1 October 2015 | Director's details changed for Mr Robert Roy Baranes on 1 October 2015 (2 pages) |
| 1 October 2015 | Director's details changed for Mr Robert Roy Baranes on 1 October 2015 (2 pages) |
| 26 May 2015 | Accounts for a small company made up to 31 December 2014 (4 pages) |
| 26 May 2015 | Accounts for a small company made up to 31 December 2014 (4 pages) |
| 21 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 8 May 2014 | Accounts for a small company made up to 31 December 2013 (4 pages) |
| 8 May 2014 | Accounts for a small company made up to 31 December 2013 (4 pages) |
| 14 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 12 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Accounts for a small company made up to 31 December 2012 (4 pages) |
| 8 April 2013 | Accounts for a small company made up to 31 December 2012 (4 pages) |
| 25 February 2013 | Termination of appointment of Lucia Dalton as a secretary (1 page) |
| 25 February 2013 | Termination of appointment of Lucia Dalton as a secretary (1 page) |
| 18 April 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 18 April 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 13 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
| 18 April 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 18 April 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 14 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
| 18 May 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
| 18 May 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
| 20 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Director's details changed for Mr Roland Morris Baranes on 11 April 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Director's details changed for Mr Roland Morris Baranes on 11 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Mr Robert Roy Baranes on 11 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Mr Robert Roy Baranes on 11 April 2010 (2 pages) |
| 13 April 2010 | Termination of appointment of Vittorio Halfon as a director (1 page) |
| 13 April 2010 | Termination of appointment of Vittorio Halfon as a director (1 page) |
| 26 June 2009 | Director's change of particulars / roland baranes / 25/06/2009 (2 pages) |
| 26 June 2009 | Director's change of particulars / roland baranes / 25/06/2009 (2 pages) |
| 16 June 2009 | Director appointed mr robert roy baranes (1 page) |
| 16 June 2009 | Director appointed mr roland baranes (1 page) |
| 16 June 2009 | Director appointed mr robert roy baranes (1 page) |
| 16 June 2009 | Director appointed mr roland baranes (1 page) |
| 20 May 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 20 May 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 17 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 20 June 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 20 June 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 29 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 2 June 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 2 June 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 2 May 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 15 May 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 15 May 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 27 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 27 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 8 July 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
| 8 July 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
| 20 April 2005 | Return made up to 11/04/05; full list of members (2 pages) |
| 20 April 2005 | Return made up to 11/04/05; full list of members (2 pages) |
| 7 July 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 7 July 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 29 April 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 29 April 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 22 May 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 22 May 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 27 April 2003 | Return made up to 11/04/03; full list of members (6 pages) |
| 27 April 2003 | Return made up to 11/04/03; full list of members (6 pages) |
| 28 June 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 28 June 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 25 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 25 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 5 July 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 5 July 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 24 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 7 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 7 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 18 April 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 18 April 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 23 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 23 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 16 April 1999 | Return made up to 11/04/99; full list of members (6 pages) |
| 16 April 1999 | Return made up to 11/04/99; full list of members (6 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 1 May 1998 | Return made up to 11/04/98; no change of members (4 pages) |
| 1 May 1998 | Return made up to 11/04/98; no change of members (4 pages) |
| 26 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 26 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 15 April 1997 | Return made up to 11/04/97; no change of members (4 pages) |
| 15 April 1997 | Return made up to 11/04/97; no change of members (4 pages) |
| 26 September 1996 | Secretary resigned (1 page) |
| 26 September 1996 | Secretary resigned (1 page) |
| 26 September 1996 | New secretary appointed (2 pages) |
| 26 September 1996 | New secretary appointed (2 pages) |
| 24 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 24 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 14 April 1996 | Return made up to 11/04/96; full list of members (6 pages) |
| 14 April 1996 | Return made up to 11/04/96; full list of members (6 pages) |
| 11 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 11 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 10 April 1995 | Return made up to 11/04/95; no change of members (4 pages) |
| 10 April 1995 | Return made up to 11/04/95; no change of members (4 pages) |
| 14 December 1983 | Certificate of incorporation (1 page) |