Baronash Limited is a private limited company registered at 2 Lea Road, Birmingham B11 3LU. Incorporated on 2021-01-26, this 3-year-old company is run by 2 directors and 1 secretary.
Director Mohammed K., appointed on 12 September 2023. Director Yasir K., appointed on 01 August 2023.
Moving on to secretaries, we can name: Mohammed K., appointed on 12 September 2023.
The company is officially classified as "electrical installation" (SIC: 43210).
The last confirmation statement was sent on 2023-06-19 and the due date for the next filing is 2024-07-03. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 2 Lea Road |
| Town | Birmingham |
| Post code | B11 3LU |
| Country of origin | United Kingdom |
| Registration Number | 13158153 |
| Date of Incorporation | Tue, 26th Jan 2021 |
| Industry | Electrical installation |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (137 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 12 September 2023
Position: Secretary
Appointed: 12 September 2023
Position: Director
Appointed: 01 August 2023
The register of PSCs who own or have control over the company includes 4 names. As BizStats identified, there is Yasir K. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Jeelani M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Yasir K., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Yasir K.
| Notified on | 1 August 2023 |
| Nature of control: |
significiant influence or control |
Jeelani M.
| Notified on | 1 July 2023 |
| Ceased on | 1 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yasir K.
| Notified on | 19 June 2023 |
| Ceased on | 1 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ceri J.
| Notified on | 26 January 2021 |
| Ceased on | 19 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 12th September 2023 filed on: 13th, September 2023 |
officers | Free Download (2 pages) |
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