B BARANA GF4161 SIPP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
B BARANA GF4161 SIPP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
B BARANA GF4161 SIPP LIMITED was incorporated 4 years ago on 27/01/2020 and has the registered number: 12425271. The accounts status is DORMANT and accounts are next due on 31/10/2024.
B BARANA GF4161 SIPP LIMITED was incorporated 4 years ago on 27/01/2020 and has the registered number: 12425271. The accounts status is DORMANT and accounts are next due on 31/10/2024.
B BARANA GF4161 SIPP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
C/O WILTON UK (GROUP) LIMITED
LONDON
W1S 1BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
B BARANI GF4161 SIPP LIMITED (until 28/01/2020)
B BARANI GF4161 SIPP LIMITED (until 28/01/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2023 | 09/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HPA SAS DIRECTOR LIMITED | Corporate Director | 2020-01-27 | CURRENT | ||
| HPA SAS SECRETARY LIMITED | Corporate Secretary | 2020-01-27 | CURRENT | ||
| MR STAVROS LOIZOU | Oct 1964 | British | Director | 2023-04-20 | CURRENT |
| MICHAEL ANTHONY FLANAGAN | Feb 1966 | Irish | Director | 2022-10-11 | CURRENT |
| MR DENIS THOMAS MCHUGH | Jun 1976 | Irish | Director | 2020-01-31 UNTIL 2022-07-07 | RESIGNED |
| MR ANDREW ROY LEIGHTON | Oct 1949 | British | Director | 2020-01-27 UNTIL 2022-10-07 | RESIGNED |
| MICHAEL BABER | Feb 1979 | British | Director | 2020-01-31 UNTIL 2020-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hpa Sas Director Limited | 2020-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Andrew Roy Leighton | 2020-01-27 - 2020-01-31 | 10/1949 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - B BARANA GF4161 SIPP LIMITED | 2024-06-01 | 31-01-2024 | £1 Cash £1 equity |
| Dormant Company Accounts - B BARANA GF4161 SIPP LIMITED | 2023-09-20 | 31-01-2023 | £1 Cash £1 equity |
| Dormant Company Accounts - B BARANA GF4161 SIPP LIMITED | 2022-02-02 | 31-01-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - B BARANA GF4161 SIPP LIMITED | 2021-02-02 | 31-01-2021 | £1 Cash £1 equity |