BARUCHI LIMITED
49 THE GROVE, GRAVESEND DA12 1DP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09454842
- Last Updated: 01 Mar 2024
Company Profile
BARUCHI LIMITED was incorporated on Tuesday, February 24, 2015 as a Private Limited Company with registered address in GRAVESEND. BARUCHI LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 9 years 8 months and 15 days.
| Name | BARUCHI LIMITED |
|---|---|
| Company number | 09454842 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
49 THE GROVE GRAVESEND DA12 1DP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Claudia Patricia Suarez Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Michalski Nationality: Polish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-681 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
No mortgages have been registered against BARUCHI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BARUCHI LIMITED | 24 Feb 2015 |
| J C LONDON INVESTMENTS LIMITED | 09 Dec 2020 |
| JCDM INVESTMENTS LIMITED | 16 May 2021 |