BARON INTERNATIONAL SERVICES (U.K.) LIMITED

14 PEMBROKE ROAD, LONDON  W8 6NT
  • Active
  • Private Limited Company
  • Company No. 03403632
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BARON INTERNATIONAL SERVICES (U.K.) LIMITED was incorporated on Tuesday, July 15, 1997 as a Private Limited Company with no registered address. BARON INTERNATIONAL SERVICES (U.K.) LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 27 years 3 months and 8 days.

Name BARON INTERNATIONAL SERVICES (U.K.) LIMITED
Company number 03403632
Company type Private Limited Company
Incorporation date 15 Jul 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 14 PEMBROKE ROAD
LONDON

W8 6NT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Aaron Marcus Bovarnick Nationality: British Dates: Saturday, February 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Arthur Harold Bovarnick Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, February 1, 2020
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (68 days left)
Latest accounts 31 March 2023
Next confirmation statement due 12 August 2016
Last confirmation statement dated 15 July 2015

Mortgages

No mortgages have been registered against BARON INTERNATIONAL SERVICES (U.K.) LIMITED.

Previous Names

Name Change Date
BARON INTERNATIONAL SERVICES (U.K.) LIMITED 15 Jul 1997