Founded in 2014, Baran Transport, classified under reg no. 09165343 is an active company. Currently registered at 23 Eastcott Close LU2 9JP, Luton the company has been in the business for ten years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.
The firm has one director. Dominik P., appointed on 9 February 2024. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex director - Tomasz B.. There were no ex secretaries.
| Office Address | 23 Eastcott Close |
| Town | Luton |
| Post code | LU2 9JP |
| Country of origin | United Kingdom |
| Registration Number | 09165343 |
| Date of Incorporation | Thu, 7th Aug 2014 |
| Industry | Freight transport by road |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (23 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 09 February 2024
The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Dominik P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Tomasz B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dominik P.
| Notified on | 9 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tomasz B.
| Notified on | 7 August 2016 |
| Ceased on | 9 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2019-07-31 | 2020-07-31 |
| Net Worth | 2 415 | 3 094 | 1 327 | ||
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | |||
| Cash Bank In Hand | 2 994 | 3 743 | |||
| Current Assets | 2 894 | 3 743 | 9 697 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 3 094 | 1 327 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | |||
| Profit Loss Account Reserve | 2 315 | 2 994 | |||
| Shareholder Funds | 2 415 | 3 094 | 1 327 | ||
| Other | |||||
| Average Number Employees During Period | 7 | 4 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 3 094 | 1 327 | 100 | 100 |
| Creditors Due Within One Year | 579 | 749 | 8 470 | ||
| Net Current Assets Liabilities | 2 315 | 2 994 | 1 227 | ||
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Secured Debts | 2 894 | 749 | 8 470 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 9th February 2024 director's details were changed filed on: 16th, February 2024 |
officers | Free Download (2 pages) |
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