BARUK LIMITED

Overview

Company Name	BARUK LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02256482
Jurisdiction	England/Wales
Date of Creation	May 11, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARUK LIMITED?

Service activities incidental to air transportation (52230) / Transportation and storage

Where is BARUK LIMITED located?

Registered Office Address	249 Cranbrook Road IG1 4TG Ilford Essex
Undeliverable Registered Office Address	No

What are the latest accounts for BARUK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BARUK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2026
Next Confirmation Statement Due	May 16, 2026
Next Confirmation Statement Made Up To	May 02, 2025
Overdue	No

What are the latest filings for BARUK LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Appointment of Ms Karolien Julia Emiel De Hertogh as a director on Aug 20, 2025	2 pages	AP01

Aug 21, 2025	Termination of appointment of Gary Mark Kershaw as a director on Aug 21, 2025	1 pages	TM01

Aug 21, 2025	Termination of appointment of Georgia Elizabeth Blackburn as a director on Aug 21, 2025	1 pages	TM01

Aug 21, 2025	Termination of appointment of Daniel Bainbridge as a director on Aug 20, 2025	1 pages	TM01

Jun 13, 2025	Confirmation statement made on May 02, 2025 with no updates	3 pages	CS01

May 02, 2025	Termination of appointment of Sven Ulrich Thaler as a director on May 01, 2025	1 pages	TM01

Dec 20, 2024	Change of details for Mr Michael Anthony Smeeth as a person with significant control on Dec 20, 2024	2 pages	PSC04

Dec 20, 2024	Withdrawal of a person with significant control statement on Dec 20, 2024	2 pages	PSC09

Dec 04, 2024	Appointment of Mr David Ross Werner as a director on Dec 02, 2024	2 pages	AP01

Nov 19, 2024	Notification of Michael Smeeth as a person with significant control on Nov 14, 2024	2 pages	PSC01

Nov 19, 2024	Appointment of Mr Michael Anthony Smeeth as a director on Nov 14, 2024	2 pages	AP01

Nov 19, 2024	Termination of appointment of Nadia Clinton as a director on Nov 14, 2024	1 pages	TM01

Oct 16, 2024	Notification of a person with significant control statement	2 pages	PSC08

Oct 01, 2024	Termination of appointment of Rhett Workman as a director on Sep 27, 2024	1 pages	TM01

Oct 01, 2024	Termination of appointment of Dale Raymond Keller as a secretary on Sep 27, 2024	1 pages	TM02

Oct 01, 2024	Cessation of Dale Raymond Keller as a person with significant control on Sep 27, 2024	1 pages	PSC07

Jun 24, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jun 17, 2024	Appointment of Mr Sven Ulrich Thaler as a director on Jun 04, 2024	2 pages	AP01

Jun 17, 2024	Appointment of Mr Houssam Weiss as a director on Jun 04, 2024	2 pages	AP01

Jun 14, 2024	Termination of appointment of Frank Walter Wagner as a director on Jun 05, 2024	1 pages	TM01

Jun 14, 2024	Termination of appointment of Richard Ledger as a director on Jun 05, 2024	1 pages	TM01

May 15, 2024	Confirmation statement made on May 02, 2024 with no updates	3 pages	CS01

Aug 01, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Jul 13, 2023	Appointment of Dr Frank Walter Wagner as a director on Jul 13, 2023	2 pages	AP01

Jul 13, 2023	Appointment of Mr Andrew Peter Bunn as a director on Jul 13, 2023	2 pages	AP01

View All Filings

Who are the officers of BARUK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADLEY, Neil Austin c/o Iag Harmondsworth PO BOX 365 UB7 0GB West Drayton Waterside England	Jul 18, 2022		Director	c/o Iag Harmondsworth PO BOX 365 UB7 0GB West Drayton Waterside England	England	British	1969-11	Head Of Uk And International Affairs	298142060001
BUNN, Andrew Peter London Heathrow Airport Terminal 4 TW6 3FB London Room 6104a, North East Offices England	Jul 13, 2023		Director	London Heathrow Airport Terminal 4 TW6 3FB London Room 6104a, North East Offices England	England	British	1968-8	Airline Commercial Manager	287387820001
DE HERTOGH, Karolien Julia Emiel Newall Road London Heathrow Airport TW6 2RE Hounslow World Business Centre 1 England	Aug 20, 2025		Director	Newall Road London Heathrow Airport TW6 2RE Hounslow World Business Centre 1 England	England	Belgian	1966-4	Director Sales Uk & Ireland	339388370001
ELLIOTT, Graeme Michael 249 Cranbrook Road IG1 4TG Ilford The Company's Registered Office England	Mar 01, 2021		Director	249 Cranbrook Road IG1 4TG Ilford The Company's Registered Office England	England	British	1978-4	Airline Govt Affairs Manager	262529240001
KUREK, Sonia 121 Kingsway WC2B 6PA London Second Floor, Craven House England	May 24, 2023		Director	121 Kingsway WC2B 6PA London Second Floor, Craven House England	England	British	1966-12	Airline Commercial Director	309415640001
MAMBARA, Adiel Cromwell Road South Kensington SW7 2ED London 49 Cromwell Road England	Jan 27, 2021		Director	Cromwell Road South Kensington SW7 2ED London 49 Cromwell Road England	England	British	1971-7	Country Manager	279169570001
SMEETH, Michael Anthony Cranbrook Road IG1 4TG Ilford 249 Essex	Nov 14, 2024		Director	Cranbrook Road IG1 4TG Ilford 249 Essex	England	British	1975-12	Director And Company Secretary	97724840002
STEWART, Colin John Cranbrook Road IG1 4TG Ilford 249 Essex	May 28, 2015		Director	Cranbrook Road IG1 4TG Ilford 249 Essex	England	British	1976-2	General Manager (Airline)	198489920001
WEISS, Houssam Margaret Street W1W 8ST London 72-73 England	Jun 04, 2024		Director	Margaret Street W1W 8ST London 72-73 England	England	British	1970-3	Airline Manager Uk And Ireland	324141750001
WERNER, David Ross London Heathrow Airport Terminal 3 TW6 1QG Hounslow Room 3530, Southwing Office Block, 3rd Floor England	Dec 02, 2024		Director	London Heathrow Airport Terminal 3 TW6 1QG Hounslow Room 3530, Southwing Office Block, 3rd Floor England	England	American	1983-8	Airline Managing Director	330037740001
CARRIVICK, Michael Richard c/o Bar Uk Limited Hobart Place SW1W 0HU London 5	Sep 20, 2004	Nov 09, 2012	Secretary	c/o Bar Uk Limited Hobart Place SW1W 0HU London 5		British			37143200001
KELLER, Dale Raymond Cranbrook Road IG1 4TG Ilford 249 Essex England	Nov 09, 2012	Sep 27, 2024	Secretary	Cranbrook Road IG1 4TG Ilford 249 Essex England					173533680001
MADGE, Brian James 11 Boulters Court SL6 8TH Maidenhead Berkshire		Aug 31, 1995	Secretary	11 Boulters Court SL6 8TH Maidenhead Berkshire		British			27951130001
NORTH, Peter Noel The Gables Plurenden Lane High Halden TN26 3JN Ashford Kent	Sep 01, 1995	Sep 20, 2004	Secretary	The Gables Plurenden Lane High Halden TN26 3JN Ashford Kent		British			44443250002
ABZA, Wolde 1 Dukes Gate Acton Lane W4 5DX London	May 20, 2004	Sep 29, 2006	Director	1 Dukes Gate Acton Lane W4 5DX London		Ethiopian	1948-10	Ethiopian Airlines Executive	98322000001
AL GAOUD, Rashid Cranbrook Road IG1 4TG Ilford 249 Essex	Jul 03, 2015	Dec 19, 2018	Director	Cranbrook Road IG1 4TG Ilford 249 Essex	England	Bahraini	1980-10	Airline Manager	199088020001
ALFREDS, Victor Vijendran 2 Malthouse Drive W4 2NS London	Aug 02, 2001	May 17, 2002	Director	2 Malthouse Drive W4 2NS London		Singapore	1946-8	Airline Manager	71567890002
ALLEN, Christopher Michael 2 Woodpecker Close Twyford RG10 0BB Reading Berkshire	Jan 11, 1996	Feb 26, 1998	Director	2 Woodpecker Close Twyford RG10 0BB Reading Berkshire		British	1944-8	Airline Executive	46176920001
ALQEAOUD, Rashed Abdulrahman Cranbrook Road IG1 4TG Ilford 249 Essex	May 22, 2014	Jul 03, 2015	Director	Cranbrook Road IG1 4TG Ilford 249 Essex	England	Bahraini	1980-10	General Manager	189630740001
ANQUEZ, Bernard 20 Onslow Square SW7 3NP London	Feb 02, 2005	Jul 27, 2005	Director	20 Onslow Square SW7 3NP London		French	1952-5	General Manager Air France Uk	103141240001
ATKINSON, Graham Wilton Marl Pond House Scotts Hill Outwood RH1 5PR Redhill Surrey	Mar 29, 1995	May 12, 1995	Director	Marl Pond House Scotts Hill Outwood RH1 5PR Redhill Surrey		British	1951-4	General Manager Uk United Airl	15484150001
ATKINSON, Robert John c/o Air Canada Faggs Road TW14 0NJ Feltham Radius Park Middlesex Great Britain	May 15, 1997	Apr 18, 2012	Director	c/o Air Canada Faggs Road TW14 0NJ Feltham Radius Park Middlesex Great Britain	United Kingdom	British	1950-4	Air Canada Gpsm-Uk+Scandinavia	53815680001
BAILEY, Jonathan Peter Iag UB7 0GB Harmondsworth Waterside (Haa2) Middlesex United Kingdom	Sep 01, 2017	Jul 04, 2022	Director	Iag UB7 0GB Harmondsworth Waterside (Haa2) Middlesex United Kingdom	England	British	1962-5	Head Of Corporate Affairs	237701270001
BAINBRIDGE, Daniel Cromwell Road SW5 9GA London 247-249 Cromwell Road England	Jan 27, 2021	Aug 20, 2025	Director	Cromwell Road SW5 9GA London 247-249 Cromwell Road England	England	British	1975-8	Regional Manager Uk, Europe & North America	279223250001
BARCLAY, Angus James W6 8AQ Hammersmith 1st Floor 3 Shortlands London Uk	Oct 17, 2011	Jul 30, 2014	Director	W6 8AQ Hammersmith 1st Floor 3 Shortlands London Uk	England	British	1964-4	None	164881850002
BEAN, Simon Andrew 11a Regina Road N4 3PT London	Jan 15, 2004	May 05, 2006	Director	11a Regina Road N4 3PT London		British	1968-12	Airline Manager	91603980001
BEITHALAHMY AMIR, Oranit Blackburn Road NW6 1RZ London Blackburn House England	Aug 08, 2018	May 12, 2022	Director	Blackburn Road NW6 1RZ London Blackburn House England	England	Israeli	1972-2	Regional Manager North Europe And Africa - El Al	249320080001
BEVAN, Robin 15 Honeywell Road SW11 6EQ London	Sep 21, 1995	Jun 13, 1997	Director	15 Honeywell Road SW11 6EQ London		British	1961-4	Company Director	53418720002
BLACKBURN, Georgia Elizabeth King Street W6 9NJ London 401 England	Jun 27, 2023	Aug 21, 2025	Director	King Street W6 9NJ London 401 England	United Kingdom	Australian	1977-9	Airline General Manager	310620390001
BLOODWORTH, Sandra Bridget c/o Royal Brunei Airlines Cromwell Road SW7 2ED London 49 Great Britain	Nov 30, 2005	Mar 28, 2013	Director	c/o Royal Brunei Airlines Cromwell Road SW7 2ED London 49 Great Britain	England	British	1952-8	Airline Manager	109942850001
BROWNE, Margaret Christine 27 Kingston House North Princes Gate SW7 London	Nov 29, 1993	Jan 18, 1996	Director	27 Kingston House North Princes Gate SW7 London		Irish	1960-4	General Manager	62344830001
BUTLER, James William Staines Road TW3 3HE Hounslow 23-59 Middlesex United Kingdom	Jul 05, 2011	Jan 10, 2012	Director	Staines Road TW3 3HE Hounslow 23-59 Middlesex United Kingdom	United Kingdom	Usa	1972-11	Md Finance Europe & Pacific American Airlines	161905920001
CARTER, Michael Alfred Fredrick 52 Golden Avenue East Preston BN16 1QX Littlehampton West Sussex	May 18, 2000	Nov 25, 2004	Director	52 Golden Avenue East Preston BN16 1QX Littlehampton West Sussex		British	1942-8	Chartered Accountant	70092180001
CIUPERCEANU, Elena 8 Briarbank Road Ealing W13 0HH London	Aug 02, 2001	Jan 20, 2003	Director	8 Briarbank Road Ealing W13 0HH London		British	1955-9	Economist	93268050001
CLIFFORD, Conrad Frederick James 95 Cromwell Road SW7 4DL London Gloucester Park	Jun 18, 2010	Sep 24, 2010	Director	95 Cromwell Road SW7 4DL London Gloucester Park	Uk	British	1958-6	Vice President	152658770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARUK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Anthony Smeeth Cranbrook Road IG1 4TG Ilford 249 Essex	Nov 14, 2024	Cranbrook Road IG1 4TG Ilford 249 Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Dale Raymond Keller Cranbrook Road IG1 4TG Ilford 249 Essex	Apr 06, 2016	Cranbrook Road IG1 4TG Ilford 249 Essex	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BARUK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 12, 2024	Dec 20, 2024	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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