Baron Wines Limited. net worth, address, company information. Free

Company search

Baron Wines Limited (number 07410577) is a private limited company established on 2010-10-18 in England. The business was registered at 9 Appold Street, London EC2A 2AP. Baron Wines Limited is operating under Standard Industrial Classification code: 46180 - "agents specialized in the sale of other particular products".

Company details

Name	Baron Wines Limited
Number	07410577
Date of Incorporation:	October 18, 2010
End of financial year:	31 October
Address:	9 Appold Street, London, EC2A 2AP
SIC code:	46180 - Agents specialized in the sale of other particular products

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Adam A. (in the company from 27 July 2018). The Companies House reports 3 persons of significant control, namely: Adam A. has over 3/4 of shares, 3/4 to full of voting rights, Nathaniel G. has 1/2 or less of shares, Beachbay Limited is located at Slaugham, RH17 6AQ Haywards Heath. The corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	294,678	396,007	315,426	507,523	535,300	273,191	763,541	1,250,236	1,646,418	1,944,703	3,110,828
Fixed Assets	-	-	-	-	-	-	-	-	5,002	45,695	12,396
Total Assets Less Current Liabilities	54,954	136,704	127,410	180,001	166,830	-	-	-	-	1,140,224	1,999,644
Number Shares Allotted	2	50,000	50,000	50,000	-	-	-	-	-	-	-
Shareholder Funds	54,954	136,704	127,410	180,001	166,830	-	-	-	-	-	-

People with significant control

Adam A.

1 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Nathaniel G.

15 June 2016 - 31 October 2019

Nature of control:	25-50% shares

Beachbay Limited

14 April 2016 - 1 July 2018

Address	Bosworths Slaugham, Haywards Heath, RH17 6AQ, England
Legal authority	The International Business Companies Act
Legal form	Limited Company
Country registered	British Virgin Islands
Place registered	British Virgin Islands
Registration number	345229
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CH01) On Tuesday 31st October 2023 director's details were changed filed on: 31st, October 2023 \| officers	Free Download (2 pages)

	Download filing
(CH01) On Tuesday 31st October 2023 director's details were changed filed on: 31st, October 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 25th, July 2023 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 074105770002, created on Monday 17th July 2023 filed on: 18th, July 2023 \| mortgage	Free Download (16 pages)
(TM01) Director appointment termination date: Tuesday 30th May 2023 filed on: 5th, June 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 5th August 2022 filed on: 5th, August 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 13th, July 2022 \| accounts	Free Download (10 pages)
(MR04) Charge 074105770001 satisfaction in full. filed on: 28th, June 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 26th, April 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 2nd, June 2020 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 105 Piccadilly Ground Floor London W1J 7NJ to 9 Appold Street London EC2A 2AP on Tuesday 11th February 2020 filed on: 11th, February 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 12th, February 2019 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Friday 27th July 2018. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 13th, March 2018 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 22nd, June 2017 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 074105770001, created on Monday 5th December 2016 filed on: 13th, December 2016 \| mortgage	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 20th, July 2016 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: Tuesday 23rd February 2016 filed on: 23rd, February 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 23rd February 2016. filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 31st October 2015 with full list of members filed on: 10th, November 2015 \| annual return	Free Download (4 pages)
(SH01) 50000.00 GBP is the capital in company's statement on Tuesday 10th November 2015 capital
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 13th, July 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Friday 31st October 2014 with full list of members filed on: 13th, November 2014 \| annual return	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, November 2014 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 4th, November 2014 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 30th, October 2014 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Wednesday 2nd July 2014. filed on: 8th, August 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 2nd July 2014 filed on: 8th, August 2014 \| officers	Free Download (1 page)
(AP03) On Tuesday 1st July 2014 - new secretary appointed filed on: 1st, July 2014 \| officers	Free Download (2 pages)
(CH03) On Tuesday 1st July 2014 secretary's details were changed filed on: 1st, July 2014 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 1st July 2014 filed on: 1st, July 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on Tuesday 1st July 2014 from 18 South Street Mayfair London W1K 1DG filed on: 1st, July 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 1st July 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 1st July 2014 capital
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2012 filed on: 7th, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 18th October 2013 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 25th, June 2013 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 25th, June 2013 \| incorporation	Free Download (28 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2011 filed on: 6th, February 2013 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, October 2012 \| gazette	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 18th October 2012 filed on: 18th, October 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 18th October 2012 filed on: 18th, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 18th October 2012 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 16th, October 2012 \| gazette	Free Download (1 page)
(AP01) New director appointment on Thursday 23rd February 2012. filed on: 23rd, February 2012 \| officers	Free Download (2 pages)
(CH01) On Tuesday 18th October 2011 director's details were changed filed on: 18th, October 2011 \| officers	Free Download (2 pages)
(CH01) On Tuesday 18th October 2011 director's details were changed filed on: 18th, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 18th October 2011 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Friday 22nd October 2010. filed on: 22nd, October 2010 \| officers	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 18th October 2010 filed on: 22nd, October 2010 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: Friday 22nd October 2010 filed on: 22nd, October 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 22nd October 2010. filed on: 22nd, October 2010 \| officers	Free Download (3 pages)
(AP04) On Friday 22nd October 2010 - new secretary appointed filed on: 22nd, October 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 22nd October 2010 filed on: 22nd, October 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 22nd October 2010 filed on: 22nd, October 2010 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, October 2010 \| incorporation	Free Download (37 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby - by postcode
Kingston Smith Pension Trustees Llp
Warwick Holdco Limited
Oyo Mountainia Uk Limited
Moorementum Limited


Hobson Prior International Ltd
Elmya Energy Uk 15 Limited
Open Energy Technologies Uk Ltd.