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 - LONDON

This company is listed in the following categories:
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

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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

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