| Company Name | Baron International Services (U.K.) Limited |
|---|---|
| Director | Aaron Marcus Bovarnick |
| Company Status | Active |
| Company Number | 03403632 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1997(26 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Directors
| Secretary Name | Joan Bovarnick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Pembroke Road London W8 6NT |
| Director Name | Mr Aaron Marcus Bovarnick |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2020(22 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Managing Director |
| Country of Residence | Germany |
| Correspondence Address | 14 Pembroke Road London W8 6NT |
| Director Name | Mr Arthur Harold Bovarnick |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Pembroke Road London W8 6NT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | baronuk.com |
|---|
Location
| Registered Address | 14 Pembroke Road London W8 6NT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
Shareholders
| 125 at £1 | Arthur Harold Bovarnick 6.25% Ordinary B |
|---|---|
| 125 at £1 | Joan Givner Bovarnick 6.25% Ordinary B |
| 820 at £1 | Silvie Bovarnick 41.00% Ordinary B |
| 90 at £1 | Aaron Bovarnick 4.50% Ordinary |
| 730 at £1 | Aaron Bovarnick 36.50% Ordinary B |
| 55 at £1 | Arthur Harold Bovarnick 2.75% Ordinary |
| 55 at £1 | Joan Giuner Bovarnick 2.75% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,205 |
| Cash | £77,528 |
| Current Liabilities | £47,869 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 2 days from now) |
Filing History
| 20 September 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 22 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
| 8 September 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 23 August 2022 | Previous accounting period extended from 31 December 2021 to 31 March 2022 (1 page) |
| 19 May 2022 | Change of details for Mr Aaron Marcus Bovarnick as a person with significant control on 1 February 2021 (2 pages) |
| 9 May 2022 | Confirmation statement made on 9 May 2022 with updates (4 pages) |
| 19 July 2021 | Confirmation statement made on 15 July 2021 with updates (5 pages) |
| 21 May 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 9 August 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 3 February 2020 | Cessation of Arthur Harold Bovarnick as a person with significant control on 1 February 2020 (1 page) |
| 3 February 2020 | Appointment of Mr Aaron Marcus Bovarnick as a director on 1 February 2020 (2 pages) |
| 3 February 2020 | Termination of appointment of Arthur Harold Bovarnick as a director on 1 February 2020 (1 page) |
| 3 February 2020 | Notification of Aaron Marcus Bovarnick as a person with significant control on 1 February 2020 (2 pages) |
| 29 August 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 6 August 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 9 August 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 22 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 30 June 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 August 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
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| 27 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
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| 13 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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| 13 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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| 22 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 11 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-11
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| 11 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-11
|
| 1 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 22 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 February 2011 | Statement of capital following an allotment of shares on 4 January 2011
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| 1 February 2011 | Statement of capital following an allotment of shares on 4 January 2011
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| 1 February 2011 | Statement of capital following an allotment of shares on 4 January 2011
|
| 16 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Director's details changed for Arthur Harold Bovarnick on 15 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Arthur Harold Bovarnick on 15 July 2010 (2 pages) |
| 11 June 2010 | Statement of capital following an allotment of shares on 4 January 2010
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| 11 June 2010 | Statement of capital following an allotment of shares on 4 January 2010
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| 11 June 2010 | Statement of capital following an allotment of shares on 4 January 2010
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| 26 May 2010 | Change of share class name or designation (2 pages) |
| 26 May 2010 | Change of share class name or designation (2 pages) |
| 26 May 2010 | Particulars of variation of rights attached to shares (2 pages) |
| 26 May 2010 | Particulars of variation of rights attached to shares (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 15 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 23 September 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 10 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 10 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 20 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 25 July 2006 | Return made up to 15/07/06; full list of members (3 pages) |
| 25 July 2006 | Return made up to 15/07/06; full list of members (3 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 13 December 2005 | Ad 03/10/05--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 13 December 2005 | Ad 03/10/05--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 6 December 2005 | Resolutions
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| 6 December 2005 | Resolutions
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| 6 December 2005 | Nc inc already adjusted 31/10/05 (1 page) |
| 6 December 2005 | Nc inc already adjusted 31/10/05 (1 page) |
| 5 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 18 July 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 18 July 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 2 July 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 2 July 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 1 July 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 1 July 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 9 July 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 9 July 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 18 July 2002 | Return made up to 15/07/02; full list of members (6 pages) |
| 18 July 2002 | Return made up to 15/07/02; full list of members (6 pages) |
| 20 May 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 20 May 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 10 July 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 10 July 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 26 April 2001 | Accounts made up to 31 December 2000 (8 pages) |
| 26 April 2001 | Accounts made up to 31 December 2000 (8 pages) |
| 28 July 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 28 July 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 11 July 2000 | Accounts made up to 31 December 1999 (8 pages) |
| 11 July 2000 | Accounts made up to 31 December 1999 (8 pages) |
| 2 September 1999 | Accounts made up to 31 December 1998 (8 pages) |
| 2 September 1999 | Accounts made up to 31 December 1998 (8 pages) |
| 15 July 1999 | Return made up to 15/07/99; no change of members (4 pages) |
| 15 July 1999 | Return made up to 15/07/99; no change of members (4 pages) |
| 23 July 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 23 July 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 15 April 1998 | Accounts made up to 31 December 1997 (8 pages) |
| 15 April 1998 | Accounts made up to 31 December 1997 (8 pages) |
| 22 July 1997 | New secretary appointed (2 pages) |
| 22 July 1997 | Registered office changed on 22/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 July 1997 | Director resigned (1 page) |
| 22 July 1997 | New director appointed (2 pages) |
| 22 July 1997 | Registered office changed on 22/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 July 1997 | Secretary resigned (1 page) |
| 22 July 1997 | New director appointed (2 pages) |
| 22 July 1997 | Director resigned (1 page) |
| 22 July 1997 | Secretary resigned (1 page) |
| 22 July 1997 | New secretary appointed (2 pages) |
| 15 July 1997 | Incorporation (13 pages) |
| 15 July 1997 | Incorporation (13 pages) |