B BARANA GF4161 SIPP LIMITED

Key Data

Status

Active

Company No.

12425271

Incorporation date

27/01/2020

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2020)

03/02/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

27/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

26/03/2025

Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 2025-03-26

View PDF (1 pages)

28/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

18/06/2024

Memorandum and Articles of Association

View PDF (29 pages)

18/06/2024

Resolutions

View PDF (1 pages)

12/06/2024

Termination of appointment of Michael Anthony Flanagan as a director on 2024-04-04

View PDF (1 pages)

31/05/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

28/05/2024

Director's details changed for Mr Stavros Loizou on 2024-04-01

View PDF (2 pages)

25/03/2024

Change of details for Hpa Sas Director Limited as a person with significant control on 2024-03-25

View PDF (2 pages)

02/03/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

21/12/2023

Second filing for the notification of Hpa Sas Director Limited as a person with significant control

View PDF (7 pages)

19/09/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

18/08/2023

Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-18

View PDF (1 pages)

10/05/2023

Appointment of Mr Stavros Loizou as a director on 2023-04-20

View PDF (2 pages)

28/02/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

23/11/2022

Appointment of Mr Michael Anthony Flanagan as a director on 2022-10-11

View PDF (2 pages)

07/10/2022

Termination of appointment of Andrew Roy Leighton as a director on 2022-10-07

View PDF (1 pages)

22/07/2022

Termination of appointment of Denis Thomas Mchugh as a director on 2022-07-07

View PDF (1 pages)

10/02/2022

Confirmation statement made on 2022-01-26 with updates

View PDF (5 pages)

01/02/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

01/02/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

29/12/2020

Termination of appointment of Michael Baber as a director on 2020-12-14

View PDF (1 pages)

04/02/2020

Notification of Hpa Sas Director Limited as a person with significant control on 2020-01-31

View PDF (3 pages)

04/02/2020

Cessation of Andrew Roy Leighton as a person with significant control on 2020-01-31

View PDF (1 pages)

31/01/2020

Appointment of Michael Baber as a director on 2020-01-31

View PDF (2 pages)

31/01/2020

Appointment of Mr Denis Thomas Mchugh as a director on 2020-01-31

View PDF (2 pages)

31/01/2020

Resolutions

View PDF (15 pages)

28/01/2020

Resolutions

View PDF (3 pages)

27/01/2020

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

26/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Loizou, Stavros	Director	20/04/2023 - Present	296
Leighton, Andrew Roy	Director	27/01/2020 - 07/10/2022	682
Flanagan Michael Anthony	Director	11/10/2022 - 04/04/2024	346
HPA SAS SECRETARY LIMITED	Corporate Secretary	27/01/2020 - Present	252
Mchugh, Denis Thomas	Director	31/01/2020 - 07/07/2022	131

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About B BARANA GF4161 SIPP LIMITED

B BARANA GF4161 SIPP LIMITED is an(a) Active company incorporated on 27/01/2020 with the registered office located at C/O Dashwood International Ltd, 167 City Road, London EC1V 1AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B BARANA GF4161 SIPP LIMITED?

B BARANA GF4161 SIPP LIMITED is currently Active. It was registered on 27/01/2020 .

Where is B BARANA GF4161 SIPP LIMITED located?

B BARANA GF4161 SIPP LIMITED is registered at C/O Dashwood International Ltd, 167 City Road, London EC1V 1AW.

What does B BARANA GF4161 SIPP LIMITED do?

B BARANA GF4161 SIPP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for B BARANA GF4161 SIPP LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-26 with no updates.