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BARAVON SYSTEMS LIMITED

BARAVON SYSTEMS LIMITED

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

    • Overview

    Company NameBARAVON SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04957718
    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 BARAVON SYSTEMS LIMITED?

    • Electrical installation (43210) / Construction

    Where is BARAVON SYSTEMS LIMITED located?

    Registered Office Address
    Barclays Bank Chambers
    Bridge Street
    CV37 6AH Stratford-Upon-Avon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARAVON SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for BARAVON SYSTEMS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024

    What are the latest filings for BARAVON SYSTEMS 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

    		1 pagesDS01

    Micro company accounts made up to Nov 30, 2024

    		5 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		4 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Nov 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BARAVON SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRUNDY, Robin Stuart
    2 Sackville Close
    CV37 9LB Stratford Upon Avon
    Warwickshire
    		Director
    2 Sackville Close
    CV37 9LB Stratford Upon Avon
    Warwickshire
    		EnglandBritish94132990001
    GRUNDY, Julian Philip
    29 Ascot Close
    CV37 9FN Stratford Upon Avon
    Warwickshire
    		Secretary
    29 Ascot Close
    CV37 9FN Stratford Upon Avon
    Warwickshire
    		British94133060001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		900024550001
    GRUNDY, Julian Philip
    29 Ascot Close
    CV37 9FN Stratford Upon Avon
    Warwickshire
    		Director
    29 Ascot Close
    CV37 9FN Stratford Upon Avon
    Warwickshire
    		EnglandBritish94133060001
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		900024540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARAVON SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Stuart Grundy
    Barclays Bank Chambers
    Bridge Street
    CV37 6AH Stratford-Upon-Avon
    		Apr 06, 2016
    Barclays Bank Chambers
    Bridge Street
    CV37 6AH Stratford-Upon-Avon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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