BARONGUILD LIMITED
Overview
| Company Name | BARONGUILD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02229160 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARONGUILD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BARONGUILD LIMITED located?
| Registered Office Address | Hallswelle House 1 Hallswelle Road NW11 0DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARONGUILD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 04, 2025 |
| Next Accounts Due On | May 04, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BARONGUILD LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for BARONGUILD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 11 pages | AA | ||
Previous accounting period shortened from Aug 05, 2022 to Aug 04, 2022 | 1 pages | AA01 | ||
Appointment of Mr Meier Feldman as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Heinrich Feldman as a director on Mar 22, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||
Previous accounting period shortened from Aug 06, 2020 to Aug 05, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Notification of Shulom Feldman as a person with significant control on Jun 23, 2020 | 2 pages | PSC01 | ||
Notification of Barry Feldman as a person with significant control on Jun 23, 2020 | 2 pages | PSC01 | ||
Cessation of Heinrich Feldman as a person with significant control on Jun 23, 2020 | 1 pages | PSC07 | ||
Previous accounting period shortened from Aug 07, 2020 to Aug 06, 2020 | 1 pages | AA01 | ||
Previous accounting period extended from May 07, 2020 to Aug 07, 2020 | 1 pages | AA01 | ||
Previous accounting period shortened from Jul 30, 2020 to May 07, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2019 | 17 pages | AA | ||
Previous accounting period shortened from Jul 31, 2019 to Jul 30, 2019 | 1 pages | AA01 | ||
Registration of charge 022291600003, created on Nov 25, 2019 | 24 pages | MR01 | ||
Registration of charge 022291600004, created on Nov 25, 2019 | 25 pages | MR01 | ||
Who are the officers of BARONGUILD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FELDMAN, Dwora | Secretary | Hallswelle House 1 Hallswelle Road NW11 0DH London | British | 11168020001 | ||||||
| FELDMAN, Dwora | Director | Hallswelle House 1 Hallswelle Road NW11 0DH London | United Kingdom | British | 11168020001 | |||||
| FELDMAN, Meier | Director | Hallswelle House 1 Hallswelle Road NW11 0DH London | England | British | 132631500004 | |||||
| FELDMAN, Jacob | Secretary | 1171 47th Street 11219 Brooklyn New York Usa | British | 29299700002 | ||||||
| FELDMAN, Aaron | Director | 24 Ahavat Shalom Street Bnei Berak Israel | Israel | British | 11275910006 | |||||
| FELDMAN, Heinrich | Director | Hallswelle House 1 Hallswelle Road NW11 0DH London | England | British | 4854540001 | |||||
| FELDMAN, Judah | Director | Hallswelle House 1 Hallswelle Road NW11 0DH London | England | British | 42632650002 |
Who are the persons with significant control of BARONGUILD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barry Feldman | Jun 23, 2020 | Hallswelle House 1 Hallswelle Road NW11 0DH London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Shulom Feldman | Jun 23, 2020 | Hallswelle House 1 Hallswelle Road NW11 0DH London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Heinrich Feldman | Apr 06, 2016 | Hallswelle House 1 Hallswelle Road NW11 0DH London | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0