Baron Services (UK) Ltd

Company Name	Baron Services (UK) Ltd
Director	Rupert Simon Alexander Leamy
Company Status	Active - Proposal to Strike off
Company Number	08466194
Category	Private Limited Company
Incorporation Date	28 March 2013(11 years, 1 month ago)
Previous Name	Baron Deliveries Ltd

Business Activity

Section H	Transportation and storage
SIC 49420	Removal services

Directors

Director Name	Mr Rupert Simon Alexander Leamy
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Unit A06 Atlas Business Centre Oxgate Lane London NW2 7HJ

Director Name	Miss Zorana Pejcic
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 16 February 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	106 McMillan Street London SE8 3DL

Location

Registered Address	JWC Consulting (UK) Ltd Unit A06 Atlas Business Centre Oxgate Lane London NW2 7HJ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Rupert Simon Alexander Leamy 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,318
Cash	£1,083
Current Liabilities	£11,401

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	28 March 2022 (2 years ago)
Next Return Due	11 April 2023 (overdue)

Filing History

27 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
11 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
7 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (3 pages)
3 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (3 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 June 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (3 pages)
18 June 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (3 pages)
17 February 2015	Company name changed baron deliveries LTD\certificate issued on 17/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-16 (3 pages)
17 February 2015	Company name changed baron deliveries LTD\certificate issued on 17/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-16 (3 pages)
16 February 2015	Director's details changed for Mr Rupert Simon Alexander Leamy on 16 February 2015 (2 pages)
16 February 2015	Termination of appointment of Zorana Pejcic as a director on 16 February 2015 (1 page)
16 February 2015	Termination of appointment of Zorana Pejcic as a director on 16 February 2015 (1 page)
16 February 2015	Director's details changed for Mr Rupert Simon Alexander Leamy on 16 February 2015 (2 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (4 pages)
2 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (4 pages)
9 October 2013	Registered office address changed from 16B-16C Claremont Road London Uk NW2 1BP United Kingdom on 9 October 2013 (1 page)
9 October 2013	Registered office address changed from 16B-16C Claremont Road London Uk NW2 1BP United Kingdom on 9 October 2013 (1 page)
17 April 2013	Appointment of Miss Zorana Pejcic as a director (2 pages)
17 April 2013	Appointment of Miss Zorana Pejcic as a director (2 pages)
17 April 2013	Statement of capital following an allotment of shares on 16 April 2013 GBP 2 (3 pages)
17 April 2013	Statement of capital following an allotment of shares on 16 April 2013 GBP 2 (3 pages)
28 March 2013	Incorporation (20 pages)
28 March 2013	Incorporation (20 pages)

Baron Services (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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