| Company Name | Baringa Ltd |
|---|---|
| Director | Lucy Penelope Fisher |
| Company Status | Active |
| Company Number | 06760127 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2008(15 years, 5 months ago) |
| Previous Name | Australian Migration Services Limited |
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 | Lucy Penelope Fisher |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Christchurch Road East Sheen SW14 7AT |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2008(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 1 Park Road Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lucy Penelope Fisher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£107,461 |
| Cash | £13,497 |
| Current Liabilities | £136,209 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Charges
| 19 January 2018 | Delivered on: 20 January 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 31 glebe street chiswick london t/no NGL349830. Outstanding |
|---|---|
| 8 December 2017 | Delivered on: 14 December 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 36 binns road. Chiswick. London. W4 2BS. Outstanding |
| 15 July 2015 | Delivered on: 17 July 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 35 glebe street london title number NGL438543. Outstanding |
| 11 November 2014 | Delivered on: 25 November 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 48 cranbrook road chiswick london t/no mx 202285. Outstanding |
| 7 October 2014 | Delivered on: 8 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 37 reckitt road london t/n NGL160339. Outstanding |
| 14 February 2014 | Delivered on: 19 February 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property k/a 15 cranbrook road, chiswick t/no:MX429783. Notification of addition to or amendment of charge. Outstanding |
| 26 November 2013 | Delivered on: 29 November 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 113 duke road chiswick london t/no NGL276802. Notification of addition to or amendment of charge. Outstanding |
| 3 December 2012 | Delivered on: 8 December 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 17 March 2021 | Delivered on: 17 March 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 37 glebe street, chiswick, london, W4 2BE registered at land registry under title number NGL258442. Outstanding |
| 3 December 2012 | Delivered on: 8 December 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 swanscombe road london all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding |
Filing History
| 27 November 2023 | Confirmation statement made on 27 November 2023 with updates (4 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
| 28 November 2022 | Confirmation statement made on 27 November 2022 with updates (4 pages) |
| 15 July 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 29 November 2021 | Confirmation statement made on 27 November 2021 with updates (4 pages) |
| 26 July 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 17 March 2021 | Registration of charge 067601270010, created on 17 March 2021 (15 pages) |
| 30 November 2020 | Confirmation statement made on 27 November 2020 with updates (4 pages) |
| 18 September 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 9 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with updates (4 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 27 November 2018 | Confirmation statement made on 27 November 2018 with updates (4 pages) |
| 20 January 2018 | Registration of charge 067601270009, created on 19 January 2018 (17 pages) |
| 14 December 2017 | Registration of charge 067601270008, created on 8 December 2017 (15 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 28 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 4 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 17 July 2015 | Registration of charge 067601270007, created on 15 July 2015 (17 pages) |
| 17 July 2015 | Registration of charge 067601270007, created on 15 July 2015 (17 pages) |
| 22 January 2015 | Director's details changed for Lucy Penelope Fisher on 31 October 2014 (2 pages) |
| 22 January 2015 | Director's details changed for Lucy Penelope Fisher on 31 October 2014 (2 pages) |
| 12 January 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 25 November 2014 | Registration of charge 067601270006, created on 11 November 2014 (18 pages) |
| 25 November 2014 | Registration of charge 067601270006, created on 11 November 2014 (18 pages) |
| 8 October 2014 | Registration of charge 067601270005, created on 7 October 2014 (18 pages) |
| 8 October 2014 | Registration of charge 067601270005, created on 7 October 2014 (18 pages) |
| 8 October 2014 | Registration of charge 067601270005, created on 7 October 2014 (18 pages) |
| 19 February 2014 | Registration of charge 067601270004 (17 pages) |
| 19 February 2014 | Registration of charge 067601270004 (17 pages) |
| 21 January 2014 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AR on 21 January 2014 (1 page) |
| 21 January 2014 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AR on 21 January 2014 (1 page) |
| 21 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 29 November 2013 | Registration of charge 067601270003 (18 pages) |
| 29 November 2013 | Registration of charge 067601270003 (18 pages) |
| 23 August 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 23 August 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 10 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 8 December 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 December 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 December 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 8 December 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 30 November 2012 | Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS Uk on 30 November 2012 (2 pages) |
| 30 November 2012 | Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS Uk on 30 November 2012 (2 pages) |
| 19 September 2012 | Company name changed australian migration services LIMITED\certificate issued on 19/09/12
|
| 19 September 2012 | Company name changed australian migration services LIMITED\certificate issued on 19/09/12
|
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 13 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 1 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 3 December 2009 | Director's details changed for Lucy Penelope Fisher on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Lucy Penelope Fisher on 1 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Lucy Penelope Fisher on 1 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 28 November 2008 | Appointment terminated secretary rwl registrars LIMITED (1 page) |
| 28 November 2008 | Appointment terminated secretary rwl registrars LIMITED (1 page) |
| 27 November 2008 | Incorporation (22 pages) |
| 27 November 2008 | Incorporation (22 pages) |