BARON WINES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BARON WINES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BARON WINES LIMITED was incorporated 13 years ago on 18/10/2010 and has the registered number: 07410577. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BARON WINES LIMITED was incorporated 13 years ago on 18/10/2010 and has the registered number: 07410577. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BARON WINES LIMITED - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
9 APPOLD STREET
LONDON
EC2A 2AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM ARGEBAND | Oct 1987 | British | Director | 2018-07-27 | CURRENT |
TADCO DIRECTORS LIMITED | Corporate Director | 2010-10-18 UNTIL 2010-10-18 | RESIGNED | ||
TADCO SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-10-18 UNTIL 2010-10-18 | RESIGNED | ||
ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2010-10-18 UNTIL 2014-07-01 | RESIGNED | ||
MR DAVID BARRY ZACKHEIM | Mar 1947 | British | Director | 2016-02-23 UNTIL 2023-05-30 | RESIGNED |
MR WILLIAM ROBERT HAWES | Jan 1945 | British | Director | 2010-10-18 UNTIL 2012-10-01 | RESIGNED |
MR GREGORY ROBERT JOHN DAVIS | Jun 1960 | British | Director | 2010-10-18 UNTIL 2012-10-01 | RESIGNED |
MR DANIEL BARON ARGEBAND | Dec 1985 | British | Director | 2014-07-02 UNTIL 2016-02-23 | RESIGNED |
MRS TINA-MARIE AKBARI | Dec 1955 | British | Director | 2010-10-18 UNTIL 2010-10-18 | RESIGNED |
ADAM SHLOMO ARGEBAND | Oct 1987 | Israeli | Director | 2012-02-21 UNTIL 2014-07-02 | RESIGNED |
SUSAN WILLIS | Secretary | 2014-07-01 UNTIL 2022-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adam Argeband | 2018-07-01 | 10/1987 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Nathaniel Glas | 2016-06-15 - 2019-10-31 | 6/1965 | London | Ownership of shares 25 to 50 percent |
Beachbay Limited | 2016-04-14 - 2018-07-01 | Haywards Heath | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BARON_WINES_LIMITED - Accounts | 2023-07-26 | 31-10-2022 | £233,804 Cash £1,999,644 equity |
Baron_Wines_Ltd_31_Oct_2021_companies_house_set_of_accounts.html | 2022-07-14 | 31-10-2021 | £224,815 Cash £1,140,224 equity |
Baron_Wines_Ltd_31_Oct_2020_companies_house_set_of_accounts.html | 2021-04-27 | 31-10-2020 | £367,381 Cash £1,053,974 equity |
Baron_Wines_Ltd_31_Oct_2019_companies_house_set_of_accounts.html | 2020-06-03 | 31-10-2019 | £578,753 Cash £754,315 equity |
Baron_Wines_Ltd_31_Oct_2018_companies_house_set_of_accounts.html | 2019-02-13 | 31-10-2018 | £181,971 Cash £419,767 equity |
Baron_Wines_Ltd_31_Oct_2017_companies_house_set_of_accounts.html | 2018-03-14 | 31-10-2017 | £100,916 Cash £147,503 equity |
Abbreviated Company Accounts - BARON WINES LIMITED | 2017-06-23 | 31-10-2016 | £99,412 Cash £166,830 equity |
Accounts filed on 31-10-2015 | 2016-07-21 | 31-10-2015 | £76,873 Cash £180,001 equity |
BARON WINES LIMITED Accounts filed on 31-10-2014 | 2015-07-14 | 31-10-2014 | £33,686 Cash £127,410 equity |
BARON WINES LIMITED Accounts filed on 31-10-2013 | 2014-10-31 | 31-10-2013 | £137,223 Cash £136,704 equity |