| Company Name | Baringa Corporate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08430138 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2013(11 years, 1 month ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | William Jason Daley |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2013(same day as company formation) |
| Role | Legal And Commercial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
| Director Name | Mr Ajay Sanathra |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2020(7 years, 4 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 22 June 2021) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
| Director Name | Mr John Sebastian Durand |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2013(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
Contact
| Website | baringa.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 33274220 |
| Telephone region | London |
Location
| Registered Address | 62 Buckingham Gate London SW1E 6AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amps LTD 5.26% Ordinary A |
|---|---|
| 1 at £1 | Arbutus LTD 5.26% Ordinary B |
| 1 at £1 | Ardencraig LTD 5.26% Ordinary E |
| 1 at £1 | Balham Park Investments LTD 5.26% Ordinary G |
| 1 at £1 | Ballast Quay LTD 5.26% Ordinary K |
| 1 at £1 | Bluejiwa LTD 5.26% Ordinary Q |
| 1 at £1 | C&c Preston Limited 5.26% Ordinary S |
| 1 at £1 | Capemere Ventures LTD 5.26% Ordinary F |
| 1 at £1 | Dauphin LTD 5.26% Ordinary P |
| 1 at £1 | Getf Services LTD 5.26% Ordinary L |
| 1 at £1 | Hunters 1929 LTD 5.26% Ordinary I |
| 1 at £1 | Hurst Lea LTD 5.26% Ordinary D |
| 1 at £1 | Kdtr LTD 5.26% Ordinary O |
| 1 at £1 | Meadway Energy LTD 5.26% Ordinary M |
| 1 at £1 | North Track Solutions LTD 5.26% Ordinary H |
| 1 at £1 | Plascot LTD 5.26% Ordinary C |
| 1 at £1 | Sinclair Energy LTD 5.26% Ordinary N |
| 1 at £1 | Sjc Ayers Patel LTD 5.26% Ordinary R |
| 1 at £1 | Xurix LTD 5.26% Ordinary J |
Financials
| Year | 2014 |
|---|---|
| Turnover | £33,792,624 |
| Net Worth | £13,845,914 |
| Cash | £786 |
| Current Liabilities | £3,092,943 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 5 March 2021 | Confirmation statement made on 5 March 2021 with updates (10 pages) |
|---|---|
| 4 August 2020 | Appointment of Mr Ajay Sanathra as a director on 30 July 2020 (2 pages) |
| 4 August 2020 | Termination of appointment of John Sebastian Durand as a director on 31 July 2020 (1 page) |
| 4 June 2020 | Registered office address changed from Dominican Court 17 Hatfields London SE1 8DJ to 62 Buckingham Gate London SW1E 6AJ on 4 June 2020 (1 page) |
| 24 March 2020 | Confirmation statement made on 5 March 2020 with updates (10 pages) |
| 23 December 2019 | Accounts for a small company made up to 31 March 2019 (16 pages) |
| 8 March 2019 | Confirmation statement made on 5 March 2019 with updates (10 pages) |
| 22 December 2018 | Full accounts made up to 31 March 2018 (16 pages) |
| 7 March 2018 | Confirmation statement made on 5 March 2018 with updates (10 pages) |
| 17 November 2017 | Accounts for a small company made up to 31 March 2017 (16 pages) |
| 17 November 2017 | Accounts for a small company made up to 31 March 2017 (16 pages) |
| 17 March 2017 | Confirmation statement made on 5 March 2017 with updates (11 pages) |
| 17 March 2017 | Confirmation statement made on 5 March 2017 with updates (11 pages) |
| 18 October 2016 | Full accounts made up to 31 March 2016 (16 pages) |
| 18 October 2016 | Full accounts made up to 31 March 2016 (16 pages) |
| 7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 21 December 2015 | Full accounts made up to 31 March 2015 (16 pages) |
| 21 December 2015 | Full accounts made up to 31 March 2015 (16 pages) |
| 13 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 15 December 2014 | Full accounts made up to 31 March 2014 (15 pages) |
| 15 December 2014 | Full accounts made up to 31 March 2014 (15 pages) |
| 5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 14 February 2014 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 14 February 2014 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 11 April 2013 | Current accounting period shortened from 31 March 2014 to 28 February 2014 (3 pages) |
| 11 April 2013 | Current accounting period shortened from 31 March 2014 to 28 February 2014 (3 pages) |
| 2 April 2013 | Resolutions
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| 2 April 2013 | Resolutions
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| 2 April 2013 | Statement of capital following an allotment of shares on 20 March 2013
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| 2 April 2013 | Resolutions
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| 2 April 2013 | Statement of capital following an allotment of shares on 20 March 2013
|
| 2 April 2013 | Resolutions
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| 5 March 2013 | Incorporation
|
| 5 March 2013 | Incorporation
|