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- BARON WINES LIMITED
BARON WINES LIMITED
Active - Accounts Filed
General Information
NAME
BARON WINES LIMITED
COMPANY NUMBER
07410577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
18/10/2010
(14 years and 1 months old)
WEBSITE
www.baronwines.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2A 2AP
Telephone: 02031790400
TPS: No
9 Appold Street
LONDON
EC2A 2AP
Telephone: 74085112
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/11/2024 | Event: New Confirmation Statement filed |
Date: 03/08/2024 | Event: New Accounts filed |
Date: 05/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BARON WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARON WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARON WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/07/2018 - Present (6 years and 3 months) Born in Oct 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/10/2010 - Present (14 years and 1 months) Born in Jan 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 1165 |
View Report |
18/10/2010 - Present (14 years and 1 months) Born in Dec 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 158 |
View Report |
TADCO SECRETARIAL SERVICES LIMITED 18/10/2010 - Present (14 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 385 |
View Report |
18/10/2010 - 18/10/2010 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/11/2024 | Event: New Confirmation Statement filed |
Date: 03/08/2024 | Event: New Accounts filed |
Date: 05/11/2023 | Event: New Confirmation Statement filed |
Date: 29/07/2023 | Event: New Accounts filed |
Date: 07/06/2023 | Event: David Barry Zackheim (905161609) has left the board |
Date: 05/11/2022 | Event: New Confirmation Statement filed |
Date: 09/08/2022 | Event: Susan Willis (918899831) has left the board |
Date: 16/07/2022 | Event: New Accounts filed |
Date: 16/07/2022 | Event: New Confirmation Statement filed |
Date: 30/04/2021 | Event: New Accounts filed |
Date: 06/11/2020 | Event: New Confirmation Statement filed |
Date: 07/06/2020 | Event: New Accounts filed |
Date: 13/02/2020 | Event: Change in Reg. Office |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 15/02/2019 | Event: New Accounts filed |
Date: 04/11/2018 | Event: New Confirmation Statement filed |
Date: 10/08/2018 | Event: New Board Member Adam Argeband (924924911) Appointed |
Date: 16/03/2018 | Event: New Accounts filed |
Date: 06/11/2017 | Event: New Confirmation Statement filed |
Date: 27/06/2017 | Event: New Accounts filed |
Date: 08/11/2016 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 25/02/2016 | Event: Daniel Baron Argeband (919003580) has left the board |
Date: 25/02/2016 | Event: New Board Member David Barry Zackheim (905161609) Appointed |
Date: 25/02/2016 | Event: Daniel Baron Argeband (919003580) has left the board |
Date: 25/02/2016 | Event: New Board Member David Barry Zackheim (905161609) Appointed |
Date: 14/11/2015 | Event: New Annual Return filed |
Date: 16/07/2015 | Event: New Accounts filed |
Date: 17/11/2014 | Event: New Annual Return filed |
Date: 03/11/2014 | Event: New Accounts filed |
Date: 12/08/2014 | Event: Adam Shlomo Argeband (916695990) has left the board |
Date: 12/08/2014 | Event: New Board Member Daniel Baron Argeband (919003580) Appointed |
Date: 05/07/2014 | Event: New Annual Return filed |
Date: 03/07/2014 | Event: New Company Secretary Susan Willis (918899831) Appointed |
Date: 03/07/2014 | Event: Change in Reg. Office |
Date: 03/07/2014 | Event: ACCOMPLISH SECRETARIES LIMITED (915511312) has left the board |
Date: 14/01/2014 | Event: New Accounts filed |
Date: 23/10/2013 | Event: New Annual Return filed |
Date: 27/06/2013 | Event: Change in Reg. Office |
Date: 12/02/2013 | Event: New Accounts filed |
Date: 12/02/2013 | Event: New Accounts filed |
Date: 08/02/2013 | Event: New Accounts filed |
Date: 22/10/2012 | Event: William Robert Hawes (905785285) has left the board |
Date: 22/10/2012 | Event: Gregory Robert John Davis (908573010) has left the board |
Date: 22/10/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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