Baroc House Limited LONDON


Founded in 2014, Baroc House, classified under reg no. 09235850 is an active company. Currently registered at 963 Fulham Road SW6 5JJ, London the company has been in the business for ten years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

The company has 3 directors, namely Andrea A., Adam W. and Dianne J.. Of them, Dianne J. has been with the company the longest, being appointed on 20 June 2015 and Andrea A. has been with the company for the least time - from 30 December 2020. As of 14 May 2024, there were 4 ex directors - Georgina M., Kenneth T. and others listed below. There were no ex secretaries.

Baroc House Limited Address / Contact

Office Address 963 Fulham Road
Town London
Post code SW6 5JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09235850
Date of Incorporation Thu, 25th Sep 2014
Industry Other accommodation
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Andrea A.

Position: Director

Appointed: 30 December 2020

Adam W.

Position: Director

Appointed: 20 July 2015

Dianne J.

Position: Director

Appointed: 20 June 2015

Georgina M.

Position: Director

Appointed: 20 July 2015

Resigned: 12 January 2022

Kenneth T.

Position: Director

Appointed: 20 July 2015

Resigned: 01 September 2022

Rhiannon A.

Position: Director

Appointed: 20 July 2015

Resigned: 30 December 2020

Martyn W.

Position: Director

Appointed: 25 September 2014

Resigned: 20 July 2015

People with significant control

The list of PSCs who own or have control over the company includes 5 names. As we discovered, there is Adam W. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Dianne J. This PSC has significiant influence or control over the company,. Moving on, there is Kenneth T., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Adam W.

Notified on 25 September 2016
Nature of control: significiant influence or control

Dianne J.

Notified on 25 September 2016
Nature of control: significiant influence or control

Kenneth T.

Notified on 25 September 2016
Ceased on 1 August 2022
Nature of control: significiant influence or control

Georgina M.

Notified on 25 September 2016
Ceased on 12 January 2022
Nature of control: significiant influence or control

Rhiannon A.

Notified on 25 September 2016
Ceased on 30 December 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Current Assets12 01212 31216 28216 28220 28125 281
Net Assets Liabilities12 01212 31216 28216 28220 28125 281
Other
Net Current Assets Liabilities12 01212 31216 28216 28220 28125 281
Total Assets Less Current Liabilities12 01212 31216 28216 28220 28125 281

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 30th September 2023
filed on: 25th, April 2024
Free Download (3 pages)

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