Baruch Enterprises Limited

Company Name	Baruch Enterprises Limited
Directors	Emil Baruch and Robert Baruch
Company Status	Active
Company Number	02678218
Category	Private Limited Company
Incorporation Date	16 January 1992(32 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Emil Baruch
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 January 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Watkins House Montagu Industrial Estate Pegamoid Road London N18 2NG

Director Name	Mr Robert Baruch
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 January 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Watkins House Montagu Industrial Estate Pegamoid Road London N18 2NG

Secretary Name	Mr Emil Baruch
Nationality	British
Status	Current
Appointed	16 January 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Watkins House Montagu Industrial Estate Pegamoid Road London N18 2NG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 January 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	baruch.co.uk

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Shareholders

102 at £1	Baruch Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,304,940
Gross Profit	£2,260,591
Net Worth	£2,766,042
Cash	£597,730
Current Liabilities	£928,171

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

12 May 1995	Delivered on: 20 May 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold garages 7-12 beechcroft court beechcroft ave,hendon,london with all fixtures/fittings; the benefits of all rights,licences and goodwill of business. Outstanding
23 February 1993	Delivered on: 3 March 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

12 May 1995

Delivered on: 20 May 1995
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hold garages 7-12 beechcroft court beechcroft ave,hendon,london with all fixtures/fittings; the benefits of all rights,licences and goodwill of business.
Outstanding

23 February 1993

Delivered on: 3 March 1993
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

31 January 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
26 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
26 January 2023	Previous accounting period extended from 29 April 2022 to 30 April 2022 (1 page)
25 January 2023	Change of details for Baruch Investments Limited as a person with significant control on 16 January 2023 (2 pages)
3 February 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
28 July 2021	Accounts for a small company made up to 30 April 2020 (10 pages)
28 April 2021	Previous accounting period shortened from 30 April 2020 to 29 April 2020 (1 page)
10 February 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
4 February 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
29 January 2020	Accounts for a small company made up to 30 April 2019 (10 pages)
14 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 14 March 2019 (1 page)
14 March 2019	Change of details for Baruch Investments Limited as a person with significant control on 14 March 2019 (2 pages)
1 February 2019	Director's details changed for Mr Emil Baruch on 1 February 2019 (2 pages)
1 February 2019	Director's details changed for Mr Robert Baruch on 1 February 2019 (2 pages)
1 February 2019	Secretary's details changed for Mr Emil Baruch on 1 February 2019 (1 page)
28 January 2019	Accounts for a small company made up to 30 April 2018 (10 pages)
22 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
12 February 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
31 January 2018	Accounts for a small company made up to 30 April 2017 (10 pages)
8 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
25 January 2017	Full accounts made up to 30 April 2016 (22 pages)
25 January 2017	Full accounts made up to 30 April 2016 (22 pages)
5 February 2016	Full accounts made up to 30 April 2015 (17 pages)
5 February 2016	Full accounts made up to 30 April 2015 (17 pages)
2 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 102 (5 pages)
2 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 102 (5 pages)
23 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 23 April 2015 (1 page)
23 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 23 April 2015 (1 page)
2 February 2015	Full accounts made up to 30 April 2014 (18 pages)
2 February 2015	Full accounts made up to 30 April 2014 (18 pages)
30 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 102 (5 pages)
30 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 102 (5 pages)
31 January 2014	Accounts for a medium company made up to 30 April 2013 (15 pages)
31 January 2014	Accounts for a medium company made up to 30 April 2013 (15 pages)
27 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 102 (5 pages)
27 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 102 (5 pages)
5 February 2013	Accounts for a medium company made up to 30 April 2012 (15 pages)
5 February 2013	Accounts for a medium company made up to 30 April 2012 (15 pages)
31 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
2 February 2012	Full accounts made up to 30 April 2011 (15 pages)
2 February 2012	Full accounts made up to 30 April 2011 (15 pages)
27 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
1 February 2011	Accounts for a medium company made up to 30 April 2010 (14 pages)
1 February 2011	Accounts for a medium company made up to 30 April 2010 (14 pages)
27 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Mr Robert Baruch on 16 January 2010 (2 pages)
3 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Mr Robert Baruch on 16 January 2010 (2 pages)
4 February 2010	Accounts for a medium company made up to 30 April 2009 (14 pages)
4 February 2010	Accounts for a medium company made up to 30 April 2009 (14 pages)
2 March 2009	Accounts for a medium company made up to 30 April 2008 (17 pages)
2 March 2009	Accounts for a medium company made up to 30 April 2008 (17 pages)
9 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 February 2009	Return made up to 16/01/09; full list of members (3 pages)
3 February 2009	Return made up to 16/01/09; full list of members (3 pages)
4 March 2008	Accounts for a medium company made up to 30 April 2007 (16 pages)
4 March 2008	Accounts for a medium company made up to 30 April 2007 (16 pages)
5 February 2008	Return made up to 16/01/08; full list of members (2 pages)
5 February 2008	Return made up to 16/01/08; full list of members (2 pages)
26 February 2007	Full accounts made up to 30 April 2006 (16 pages)
26 February 2007	Full accounts made up to 30 April 2006 (16 pages)
30 January 2007	Return made up to 16/01/07; full list of members (2 pages)
30 January 2007	Location of register of members (1 page)
30 January 2007	Return made up to 16/01/07; full list of members (2 pages)
30 January 2007	Location of register of members (1 page)
11 May 2006	Return made up to 16/01/06; full list of members (7 pages)
11 May 2006	Return made up to 16/01/06; full list of members (7 pages)
30 March 2006	Return made up to 16/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2006	Return made up to 16/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2006	Accounts for a medium company made up to 30 April 2005 (15 pages)
3 March 2006	Accounts for a medium company made up to 30 April 2005 (15 pages)
26 April 2005	Registered office changed on 26/04/05 from: 8B accommodation road london NW11 8ED (1 page)
26 April 2005	Registered office changed on 26/04/05 from: 8B accommodation road london NW11 8ED (1 page)
3 March 2005	Accounts for a medium company made up to 30 April 2004 (15 pages)
3 March 2005	Accounts for a medium company made up to 30 April 2004 (15 pages)
25 March 2004	Accounts for a medium company made up to 30 April 2003 (16 pages)
25 March 2004	Accounts for a medium company made up to 30 April 2003 (16 pages)
29 January 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 2003	Return made up to 16/01/03; full list of members (8 pages)
7 December 2003	Return made up to 16/01/03; full list of members (8 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
5 March 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
5 March 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
26 February 2002	Return made up to 16/01/02; full list of members (7 pages)
26 February 2002	Return made up to 16/01/02; full list of members (7 pages)
27 February 2001	Full accounts made up to 30 April 2000 (12 pages)
27 February 2001	Full accounts made up to 30 April 2000 (12 pages)
2 February 2001	Return made up to 16/01/01; full list of members (7 pages)
2 February 2001	Return made up to 16/01/01; full list of members (7 pages)
3 March 2000	Full accounts made up to 30 April 1999 (13 pages)
3 March 2000	Full accounts made up to 30 April 1999 (13 pages)
20 January 2000	Return made up to 16/01/00; full list of members (7 pages)
20 January 2000	Return made up to 16/01/00; full list of members (7 pages)
28 April 1999	Full accounts made up to 30 April 1998 (12 pages)
28 April 1999	Full accounts made up to 30 April 1998 (12 pages)
19 January 1999	Return made up to 16/01/99; no change of members 363(287) ‐ Registered office changed on 19/01/99 (4 pages)
19 January 1999	Return made up to 16/01/99; no change of members 363(287) ‐ Registered office changed on 19/01/99 (4 pages)
19 January 1998	Return made up to 16/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 1998	Return made up to 16/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 September 1997	Registered office changed on 30/09/97 from: 19 beechcroft court beechcroft avenue london NW11 8BP (1 page)
30 September 1997	Registered office changed on 30/09/97 from: 19 beechcroft court beechcroft avenue london NW11 8BP (1 page)
11 August 1997	Full accounts made up to 31 December 1996 (13 pages)
11 August 1997	Full accounts made up to 31 December 1996 (13 pages)
19 March 1997	Accounting reference date extended from 30/09/97 to 30/04/98 (1 page)
19 March 1997	Accounting reference date extended from 30/09/97 to 30/04/98 (1 page)
19 January 1997	Return made up to 16/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 January 1997	Return made up to 16/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 January 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
9 January 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
8 November 1996	Return made up to 16/01/96; full list of members 363(287) ‐ Registered office changed on 08/11/96 (6 pages)
8 November 1996	Return made up to 16/01/96; full list of members 363(287) ‐ Registered office changed on 08/11/96 (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (13 pages)
31 October 1996	Full accounts made up to 31 December 1995 (13 pages)
27 October 1995	Full accounts made up to 31 December 1994 (13 pages)
27 October 1995	Full accounts made up to 31 December 1994 (13 pages)
20 May 1995	Particulars of mortgage/charge (4 pages)
20 May 1995	Particulars of mortgage/charge (4 pages)
4 April 1995	Accounts for a small company made up to 31 December 1993 (9 pages)
4 April 1995	Accounts for a small company made up to 31 December 1993 (9 pages)
23 March 1995	Return made up to 16/01/95; no change of members (4 pages)
23 March 1995	Return made up to 16/01/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
24 January 1993	Return made up to 16/01/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 1993	Return made up to 16/01/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 1992	Ad 21/01/92--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
18 May 1992	Ad 21/01/92--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
16 January 1992	Incorporation (13 pages)
16 January 1992	Incorporation (13 pages)