Baran Marble Ltd (registration number 12481244) is a private limited company incorporated on 2020-02-25 originating in England. This firm has its registered office at 46 Cuckoo Hall Lane, London N9 8DN. Baran Marble Ltd operates SIC: 46900 which stands for "non-specialised wholesale trade", SIC: 47190 - "other retail sale in non-specialised stores".
Company details
Name
Baran Marble Ltd
Number
12481244
Date of Incorporation:
2020/02/25
End of financial year:
31 January
Address:
46 Cuckoo Hall Lane, London, N9 8DN
SIC code:
46900 - Non-specialised wholesale trade
47190 - Other retail sale in non-specialised stores
When it comes to the 1 managing director that can be found in this company, we can name: Aziz B. (appointed on 25 February 2020). The official register lists 1 person of significant control - Aziz B., the only professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Aziz B.
25 February 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2024-02-24
filed on: 26th, February 2024
| confirmation statement
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2024-02-24
filed on: 26th, February 2024
| confirmation statement
Free Download
(3 pages)
(AD01) Registered office address changed from 46 Cuckoo Hall Lane London N9 8DN England to 10 Silverthorn Garden Silverthorn Gardens London E4 8BP on 2023-12-27
filed on: 27th, December 2023
| address
Free Download
(1 page)
(AA) Total exemption full accounts data made up to 2023-01-31
filed on: 30th, October 2023
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with no updates 2023-02-24
filed on: 6th, March 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 2022-01-31
filed on: 27th, October 2022
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with no updates 2022-02-24
filed on: 10th, March 2022
| confirmation statement
Free Download
(3 pages)
(CH01) On 2021-06-17 director's details were changed
filed on: 18th, June 2021
| officers
Free Download
(2 pages)
(AD01) Registered office address changed from 242 High Road Wood Green London N22 8JX England to 46 Cuckoo Hall Lane London N9 8DN on 2021-06-18
filed on: 18th, June 2021
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control 2021-06-17
filed on: 18th, June 2021
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2021-02-24
filed on: 25th, February 2021
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 2021-01-31
filed on: 12th, February 2021
| accounts
Free Download
(4 pages)
(AA01) Previous accounting period shortened from 2021-02-28 to 2021-01-31
filed on: 12th, February 2021
| accounts
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 25th, February 2020
| incorporation