Baruch Investments Limited

Company Name	Baruch Investments Limited
Directors	Emil Baruch and Robert Baruch
Company Status	Active
Company Number	04189305
Category	Private Limited Company
Incorporation Date	28 March 2001(23 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Emil Baruch
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 March 2001(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	28 March 2001(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	28 March 2001(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	28 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2001(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

49 at £1	Mr Emil Baruch 49.00% Ordinary
49 at £1	Mr Robert Baruch 49.00% Ordinary
1 at £1	Mrs Anne Baruch 1.00% Ordinary A
1 at £1	Mrs S. Baruch 1.00% Ordinary A

Financials

Year	2014
Turnover	£12,592,185
Gross Profit	£2,547,836
Net Worth	£8,752,813
Cash	£622,243
Current Liabilities	£1,209,724

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	27 March 2024 (1 month, 1 week ago)
Next Return Due	10 April 2025 (11 months, 1 week from now)

Charges

13 October 2004	Delivered on: 14 October 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 October 2004

Delivered on: 14 October 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 April 2023	Confirmation statement made on 28 March 2023 with updates (4 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
26 January 2023	Previous accounting period extended from 29 April 2022 to 30 April 2022 (1 page)
30 May 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
28 July 2021	Group of companies' accounts made up to 30 April 2020 (30 pages)
4 June 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
28 April 2021	Previous accounting period shortened from 30 April 2020 to 29 April 2020 (1 page)
5 May 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
29 January 2020	Group of companies' accounts made up to 30 April 2019 (30 pages)
17 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 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)
1 February 2019	Director's details changed for Mr Robert Baruch on 1 February 2019 (2 pages)
1 February 2019	Change of details for Mr Emil Baruch as a person with significant control on 1 February 2019 (2 pages)
1 February 2019	Secretary's details changed for Mr Emil Baruch on 1 February 2019 (1 page)
1 February 2019	Director's details changed for Mr Emil Baruch on 1 February 2019 (2 pages)
1 February 2019	Change of details for Mr Robert Baruch as a person with significant control on 1 February 2019 (2 pages)
28 January 2019	Group of companies' accounts made up to 30 April 2018 (30 pages)
4 May 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
1 February 2018	Group of companies' accounts made up to 30 April 2017 (26 pages)
5 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
25 January 2017	Group of companies' accounts made up to 30 April 2016 (39 pages)
25 January 2017	Group of companies' accounts made up to 30 April 2016 (39 pages)
13 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (6 pages)
13 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (6 pages)
5 February 2016	Group of companies' accounts made up to 30 April 2015 (26 pages)
5 February 2016	Group of companies' accounts made up to 30 April 2015 (26 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)
7 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (6 pages)
7 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (6 pages)
2 February 2015	Group of companies' accounts made up to 30 April 2014 (25 pages)
2 February 2015	Group of companies' accounts made up to 30 April 2014 (25 pages)
16 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (6 pages)
16 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (6 pages)
31 January 2014	Group of companies' accounts made up to 30 April 2013 (22 pages)
31 January 2014	Group of companies' accounts made up to 30 April 2013 (22 pages)
3 April 2013	Director's details changed for Mr Robert Baruch on 28 March 2013 (2 pages)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Director's details changed for Mr Emil Baruch on 28 March 2013 (2 pages)
3 April 2013	Director's details changed for Mr Emil Baruch on 28 March 2013 (2 pages)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Director's details changed for Mr Robert Baruch on 28 March 2013 (2 pages)
5 February 2013	Group of companies' accounts made up to 30 April 2012 (21 pages)
5 February 2013	Group of companies' accounts made up to 30 April 2012 (21 pages)
30 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
10 April 2012	Memorandum and Articles of Association (8 pages)
10 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 April 2012	Memorandum and Articles of Association (8 pages)
29 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divide 11/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divide 11/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2012	Group of companies' accounts made up to 30 April 2011 (20 pages)
2 February 2012	Group of companies' accounts made up to 30 April 2011 (20 pages)
15 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
1 February 2011	Group of companies' accounts made up to 30 April 2010 (20 pages)
1 February 2011	Group of companies' accounts made up to 30 April 2010 (20 pages)
18 May 2010	Group of companies' accounts made up to 30 April 2009 (20 pages)
18 May 2010	Group of companies' accounts made up to 30 April 2009 (20 pages)
27 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
5 April 2009	Return made up to 28/03/09; full list of members (4 pages)
5 April 2009	Return made up to 28/03/09; full list of members (4 pages)
2 March 2009	Accounts for a medium company made up to 30 April 2008 (15 pages)
2 March 2009	Accounts for a medium company made up to 30 April 2008 (15 pages)
9 April 2008	Return made up to 28/03/08; full list of members (4 pages)
9 April 2008	Return made up to 28/03/08; full list of members (4 pages)
4 March 2008	Accounts for a medium company made up to 30 April 2007 (13 pages)
4 March 2008	Accounts for a medium company made up to 30 April 2007 (13 pages)
10 April 2007	Return made up to 28/03/07; full list of members (3 pages)
10 April 2007	Return made up to 28/03/07; full list of members (3 pages)
26 February 2007	Full accounts made up to 30 April 2006 (13 pages)
26 February 2007	Full accounts made up to 30 April 2006 (13 pages)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
21 November 2006	Return made up to 28/03/06; full list of members (3 pages)
21 November 2006	Return made up to 28/03/06; full list of members (3 pages)
21 November 2006	Location of register of members (1 page)
21 November 2006	Registered office changed on 21/11/06 from: lanmore house 370-386 high road wembley middlesex HA9 6AX (1 page)
21 November 2006	Location of debenture register (1 page)
21 November 2006	Location of debenture register (1 page)
21 November 2006	Registered office changed on 21/11/06 from: lanmore house 370-386 high road wembley middlesex HA9 6AX (1 page)
21 November 2006	Location of register of members (1 page)
3 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
3 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
26 April 2005	Registered office changed on 26/04/05 from: lanmor house 370-386 high road wembly middlesex HA9 6AX (1 page)
26 April 2005	Registered office changed on 26/04/05 from: lanmor house 370-386 high road wembly middlesex HA9 6AX (1 page)
20 April 2005	Return made up to 28/03/05; full list of members 363(287) ‐ Registered office changed on 20/04/05 (8 pages)
20 April 2005	Return made up to 28/03/05; full list of members 363(287) ‐ Registered office changed on 20/04/05 (8 pages)
3 March 2005	Accounts for a medium company made up to 30 April 2004 (11 pages)
3 March 2005	Accounts for a medium company made up to 30 April 2004 (11 pages)
14 October 2004	Particulars of mortgage/charge (3 pages)
14 October 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
25 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
2 September 2003	Return made up to 28/03/03; full list of members (8 pages)
2 September 2003	Return made up to 28/03/03; full list of members (8 pages)
22 April 2003	Amended accounts made up to 30 April 2002 (4 pages)
22 April 2003	Amended accounts made up to 30 April 2002 (4 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
13 May 2002	Return made up to 28/03/02; full list of members (6 pages)
13 May 2002	New secretary appointed;new director appointed (1 page)
13 May 2002	New secretary appointed;new director appointed (1 page)
13 May 2002	New director appointed (1 page)
13 May 2002	Return made up to 28/03/02; full list of members (6 pages)
13 May 2002	New director appointed (1 page)
14 March 2002	New secretary appointed;new director appointed (2 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Ad 15/01/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Ad 15/01/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 March 2002	New secretary appointed;new director appointed (2 pages)
28 March 2001	Incorporation (17 pages)
28 March 2001	Incorporation (17 pages)