BARALAN INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

01778028

Incorporation date

14/12/1983

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/12/1983)

20/04/2026

Accounts for a small company made up to 2025-12-31

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19/02/2026

Confirmation statement made on 2026-02-14 with no updates

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21/05/2025

Accounts for a small company made up to 2024-12-31

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14/05/2025

Registered office address changed from 24 Wandsworth Road Vauxhall London SW8 2JW to Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG on 2025-05-14

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14/05/2025

Director's details changed for Mr Robert Roy Baranes on 2025-05-14

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14/05/2025

Director's details changed for Mr Roland Morris Baranes on 2025-05-14

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24/03/2025

Confirmation statement made on 2025-02-14 with no updates

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01/07/2024

Accounts for a small company made up to 2023-12-31

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18/03/2024

Confirmation statement made on 2024-02-14 with no updates

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31/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

07/07/2023

Director's details changed for Mr Robert Roy Baranes on 2023-07-07

View PDF (2 pages)

07/07/2023

Director's details changed for Mr Roland Morris Baranes on 2023-07-07

View PDF (2 pages)

20/03/2023

Confirmation statement made on 2023-02-14 with no updates

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06/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (4 pages)

27/02/2022

Confirmation statement made on 2022-02-14 with no updates

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06/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (5 pages)

14/03/2021

Confirmation statement made on 2021-02-14 with no updates

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29/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (5 pages)

17/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

20/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (5 pages)

15/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

12/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (5 pages)

19/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

19/05/2017

Accounts for a small company made up to 2016-12-31

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13/04/2017

Confirmation statement made on 2017-02-14 with updates

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24/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (4 pages)

13/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

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02/10/2015

Director's details changed for Mr Roland Morris Baranes on 2015-10-01

View PDF (2 pages)

01/10/2015

Director's details changed for Mr Roland Morris Baranes on 2015-10-01

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01/10/2015

Director's details changed for Mr Robert Roy Baranes on 2015-10-01

View PDF (2 pages)

26/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (4 pages)

21/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (4 pages)

08/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (4 pages)

14/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (4 pages)

12/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (4 pages)

08/04/2013

Accounts for a small company made up to 2012-12-31

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25/02/2013

Termination of appointment of Lucia Dalton as a secretary

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18/04/2012

Accounts for a small company made up to 2011-12-31

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13/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (5 pages)

18/04/2011

Accounts for a small company made up to 2010-12-31

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14/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (5 pages)

18/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (4 pages)

20/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

20/04/2010

Director's details changed for Mr Roland Morris Baranes on 2010-04-11

View PDF (2 pages)

20/04/2010

Director's details changed for Mr Robert Roy Baranes on 2010-04-11

View PDF (2 pages)

13/04/2010

Termination of appointment of Vittorio Halfon as a director

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26/06/2009

Director's change of particulars / roland baranes / 25/06/2009

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16/06/2009

Director appointed mr robert roy baranes

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16/06/2009

Director appointed mr roland baranes

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20/05/2009

Accounts for a small company made up to 2008-12-31

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17/04/2009

Return made up to 11/04/09; full list of members

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20/06/2008

Accounts for a small company made up to 2007-12-31

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29/04/2008

Return made up to 11/04/08; full list of members

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02/06/2007

Accounts for a small company made up to 2006-12-31

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02/05/2007

Return made up to 11/04/07; full list of members

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15/05/2006

Accounts for a small company made up to 2005-12-31

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27/04/2006

Return made up to 11/04/06; full list of members

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08/07/2005

Accounts for a small company made up to 2004-12-31

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20/04/2005

Return made up to 11/04/05; full list of members

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07/07/2004

Accounts for a small company made up to 2003-12-31

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29/04/2004

Return made up to 11/04/04; full list of members

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22/05/2003

Accounts for a small company made up to 2002-12-31

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27/04/2003

Return made up to 11/04/03; full list of members

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28/06/2002

Accounts for a small company made up to 2001-12-31

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25/04/2002

Return made up to 11/04/02; full list of members

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05/07/2001

Accounts for a small company made up to 2000-12-31

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24/04/2001

Return made up to 11/04/01; full list of members

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07/06/2000

Accounts for a small company made up to 1999-12-31

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18/04/2000

Return made up to 11/04/00; full list of members

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23/04/1999

Accounts for a small company made up to 1998-12-31

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16/04/1999

Return made up to 11/04/99; full list of members

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29/05/1998

Accounts for a small company made up to 1997-12-31

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01/05/1998

Return made up to 11/04/98; no change of members

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26/06/1997

Accounts for a small company made up to 1996-12-31

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15/04/1997

Return made up to 11/04/97; no change of members

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26/09/1996

New secretary appointed

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26/09/1996

Secretary resigned

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24/06/1996

Accounts for a small company made up to 1995-12-31

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14/04/1996

Return made up to 11/04/96; full list of members

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11/09/1995

Accounts for a small company made up to 1994-12-31

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10/04/1995

Return made up to 11/04/95; no change of members

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02/11/1994

Director resigned

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24/05/1994

Accounts for a small company made up to 1993-12-31

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24/05/1994

Return made up to 11/04/94; no change of members

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13/05/1993

Return made up to 11/04/93; full list of members

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01/04/1993

Accounts for a small company made up to 1992-12-31

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06/10/1992

Accounts for a small company made up to 1991-12-31

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03/08/1992

Return made up to 11/04/92; no change of members

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22/04/1992

Resolutions

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22/04/1992

Resolutions

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22/04/1992

Resolutions

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22/07/1991

Full accounts made up to 1990-12-31

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13/05/1991

Return made up to 11/04/91; no change of members

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05/09/1990

Return made up to 11/04/90; full list of members

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05/04/1990

Full accounts made up to 1989-12-31

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20/07/1989

Full accounts made up to 1988-12-31

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20/07/1989

Return made up to 28/04/89; full list of members

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22/02/1989

Return made up to 22/03/88; full list of members

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13/12/1988

Full accounts made up to 1987-12-31

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30/06/1987

Full accounts made up to 1986-12-31

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30/06/1987

Return made up to 29/05/87; full list of members

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06/05/1986

Full accounts made up to 1985-12-31

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06/05/1986

Annual return made up to 04/04/86

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06/05/1986

Secretary resigned;new secretary appointed

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14/12/1983

Miscellaneous

View PDF (1 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

31/12/2024

Next confirmation date

14/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
279.99K
-
0.00
270.96K
-

2022
0
302.63K
-
0.00
280.80K
-

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
Baranes, Robert Roy	Director	12/06/2009 - Present	-
Baranes, Roland Morris	Director	12/06/2009 - Present	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BARALAN INTERNATIONAL LIMITED

BARALAN INTERNATIONAL LIMITED is an(a) Active company incorporated on 14/12/1983 with the registered office located at Freedman House Christopher Wren Yard, 117 High Street, Croydon CR0 1QG. There are currently 2 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 BARALAN INTERNATIONAL LIMITED?

BARALAN INTERNATIONAL LIMITED is currently Active. It was registered on 14/12/1983 .

Where is BARALAN INTERNATIONAL LIMITED located?

BARALAN INTERNATIONAL LIMITED is registered at Freedman House Christopher Wren Yard, 117 High Street, Croydon CR0 1QG.

What does BARALAN INTERNATIONAL LIMITED do?

BARALAN INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BARALAN INTERNATIONAL LIMITED?

The latest filing was on 20/04/2026: Accounts for a small company made up to 2025-12-31.