BARANFORM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBARANFORM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03858226
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARANFORM LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is BARANFORM LIMITED located?

    Registered Office Address
    8-10 South Street
    KT18 7PF Epsom
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARANFORM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for BARANFORM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 13, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Oct 13, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Current accounting period extended from Oct 31, 2017 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Oct 13, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Oct 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Oct 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    7 pagesAA

    Annual return made up to Oct 13, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Oct 13, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Oct 13, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Appointment of Anthony Paul Oakley as a director

    3 pagesAP01

    Who are the officers of BARANFORM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKLEY, Anthony Paul
    3 Bigwood Road
    NW11 7BB London
    Secretary
    3 Bigwood Road
    NW11 7BB London
    British152022620001
    OAKLEY, Anthony Paul
    Bigwood Road
    Hamstead Garden Suburb
    NW11 7BB London
    3
    Director
    Bigwood Road
    Hamstead Garden Suburb
    NW11 7BB London
    3
    EnglandBritish152022620001
    OAKLEY, Sylvia Constance
    3 Bigwood Road
    NW11 7BB London
    Director
    3 Bigwood Road
    NW11 7BB London
    EnglandBritish1794190001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of BARANFORM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sylvia Constance Oakley
    Hamstead Garden Suburb
    NW11 7BB London
    3 Bigwood Road
    London
    England
    Apr 06, 2016
    Hamstead Garden Suburb
    NW11 7BB London
    3 Bigwood Road
    London
    England
    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.
    Mr Antony Paul Oakley
    NW11 7BB Hampstead Garden Suburb
    3 Bigwood Road
    London
    England
    Apr 06, 2016
    NW11 7BB Hampstead Garden Suburb
    3 Bigwood Road
    London
    England
    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.

    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