BAENRE LTD
WINDSOR HOUSE TROON WAY BUSINESS CENTRE, HUMBERSTONE LANE, THURMASTON LE4 9HA- Active
- Private Limited Company
- Company No. 11226364
- Last Updated: 01 Mar 2024
Company Profile
BAENRE LTD was incorporated on Monday, February 26, 2018 as a Private Limited Company with registered address in THURMASTON. BAENRE LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years 8 months and 12 days.
| Name | BAENRE LTD |
|---|---|
| Company number | 11226364 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDSOR HOUSE TROON WAY BUSINESS CENTRE HUMBERSTONE LANE THURMASTON LE4 9HA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Lavinia Woszczynski Nationality: Romanian |
Dates: Monday, April 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Piotr Woszczynski Nationality: Polish |
Dates: Monday, February 26, 2018 - present
right to appoint and remove directors
|
| Mr Piotr Woszczynski Nationality: Polish |
Dates: Monday, February 26, 2018 - Monday, April 6, 2020
significant influence or control
|
| Mr Piotr Woszczyński Nationality: Polish |
Dates: Monday, February 26, 2018 - Monday, April 6, 2020
ownership of shares 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 26 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BAENRE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BAENRE LTD | 26 Feb 2018 |