BARANSWIFT LIMITED

Key Data

Status

Active

Company No.

03842525

Incorporation date

16/09/1999

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1999)

07/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

02/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

29/07/2025

Cessation of Flextrade Pvc Limited as a person with significant control on 2018-02-12

View PDF (1 pages)

29/07/2025

Notification of Cambrian Investments Limited as a person with significant control on 2018-02-12

View PDF (2 pages)

29/07/2025

Secretary's details changed for Mr Volker Kappler on 2025-07-29

View PDF (1 pages)

29/07/2025

Director's details changed for Mrs Aysha Kappler on 2025-07-29

View PDF (2 pages)

30/06/2025

Previous accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

14/03/2025

Registered office address changed from , 1st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, LL17 0JG, United Kingdom to Meadow House Bramley Lane Higher Kinnerton Chester CH4 9AX on 2025-03-14

View PDF (2 pages)

04/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (5 pages)

17/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

31/01/2024

Change of details for a person with significant control

View PDF (2 pages)

30/01/2024

Registered office address changed from , Brynford House 21 Brynford Street, Holywell, Flintshire, CH8 7rd to Meadow House Bramley Lane Higher Kinnerton Chester CH4 9AX on 2024-01-30

View PDF (1 pages)

30/01/2024

Director's details changed for Mrs Aysha Kappler on 2024-01-30

View PDF (2 pages)

30/01/2024

Secretary's details changed for Mr Volker Kappler on 2024-01-30

View PDF (1 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (5 pages)

07/08/2023

Secretary's details changed for Mr Volker Kappler on 2023-08-07

View PDF (1 pages)

07/08/2023

Director's details changed for Mrs Aysha Kappler on 2023-08-07

View PDF (2 pages)

06/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

20/09/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (5 pages)

04/05/2022

Registration of charge 038425250012, created on 2022-04-29

View PDF (13 pages)

09/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

31/01/2022

Satisfaction of charge 8 in full

View PDF (1 pages)

31/01/2022

Satisfaction of charge 9 in full

View PDF (1 pages)

31/01/2022

Satisfaction of charge 038425250010 in full

View PDF (1 pages)

31/01/2022

Satisfaction of charge 038425250011 in full

View PDF (1 pages)

05/11/2021

Confirmation statement made on 2021-09-16 with updates

View PDF (5 pages)

13/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (13 pages)

09/11/2020

Confirmation statement made on 2020-09-16 with updates

View PDF (5 pages)

20/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

10/10/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

12/10/2018

Confirmation statement made on 2018-09-16 with updates

View PDF (5 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

15/06/2018

Termination of appointment of Flextrade (Pvc) Limited as a director on 2018-02-12

View PDF (1 pages)

15/11/2017

Confirmation statement made on 2017-09-16 with updates

View PDF (4 pages)

06/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

08/11/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

02/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

07/10/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (5 pages)

27/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

11/11/2014

Director's details changed for Flextrade (Pvc) Limited on 2014-11-06

View PDF (1 pages)

06/11/2014

Director's details changed for Flextrade Pvc Limited on 2014-11-06

View PDF (1 pages)

25/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (5 pages)

16/09/2014

Director's details changed for Mrs Aysha Majeed on 2014-02-24

View PDF (2 pages)

16/01/2014

Appointment of Mr Volker Kappler as a secretary

View PDF (2 pages)

16/01/2014

Appointment of Mrs Aysha Majeed as a director

View PDF (2 pages)

16/01/2014

Termination of appointment of Aysha Majeed as a secretary

View PDF (1 pages)

12/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

12/11/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (3 pages)

01/10/2013

Registration of charge 038425250011

View PDF (39 pages)

22/08/2013

Registration of charge 038425250010

View PDF (44 pages)

15/08/2013

Satisfaction of charge 7 in full

View PDF (3 pages)

15/08/2013

Satisfaction of charge 5 in full

View PDF (3 pages)

15/08/2013

Satisfaction of charge 3 in full

View PDF (3 pages)

17/04/2013

Appointment of Flextrade Pvc Limited as a director

View PDF (3 pages)

17/04/2013

Termination of appointment of John Perrins as a director

View PDF (2 pages)

10/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

04/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (4 pages)

16/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

15/11/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (4 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

29/09/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (4 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

25/11/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (3 pages)

23/09/2009

Registered office changed on 23/09/2009 from, gardner & co brynford house, brynford street, holywell, clwyd, CH8 7RD

View PDF (1 pages)

30/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

30/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

18/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

28/04/2009

Ad 30/09/08\gbp si 998@1=998\gbp ic 2/1000\

View PDF (2 pages)

28/04/2009

Secretary appointed aysha majeed

View PDF (1 pages)

13/03/2009

Appointment terminated secretary fiona perrins

View PDF (1 pages)

13/11/2008

Return made up to 16/09/08; full list of members

View PDF (3 pages)

01/10/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

24/04/2008

Return made up to 16/09/07; full list of members

View PDF (3 pages)

11/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

07/11/2006

Return made up to 16/09/06; full list of members

View PDF (2 pages)

01/02/2006

New director appointed

View PDF (2 pages)

16/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

10/01/2006

New secretary appointed

View PDF (2 pages)

10/01/2006

Return made up to 16/09/05; full list of members

View PDF (6 pages)

29/12/2005

Secretary resigned

View PDF (1 pages)

29/12/2005

Director resigned

View PDF (1 pages)

11/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

26/10/2004

Return made up to 16/09/04; full list of members

View PDF (6 pages)

12/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

22/12/2003

Return made up to 16/09/03; full list of members

View PDF (7 pages)

19/12/2003

Particulars of mortgage/charge

View PDF (9 pages)

18/11/2003

New secretary appointed

View PDF (2 pages)

16/07/2003

Secretary resigned

View PDF (1 pages)

09/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

New director appointed

View PDF (1 pages)

16/01/2003

Secretary's particulars changed

View PDF (1 pages)

30/12/2002

Total exemption full accounts made up to 2002-09-30

View PDF (12 pages)

21/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2002

Secretary resigned

View PDF (1 pages)

01/11/2002

New secretary appointed

View PDF (1 pages)

16/10/2002

Return made up to 16/09/02; full list of members

View PDF (6 pages)

11/02/2002

Total exemption full accounts made up to 2001-09-30

View PDF (13 pages)

25/09/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

11/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2001

Accounts made up to 2000-09-30

View PDF (10 pages)

28/07/2001

Director resigned

View PDF (1 pages)

28/07/2001

New director appointed

View PDF (2 pages)

08/01/2001

Return made up to 16/09/00; full list of members

View PDF (6 pages)

11/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

Secretary resigned

View PDF (1 pages)

14/10/1999

New director appointed

View PDF (2 pages)

14/10/1999

New secretary appointed

View PDF (2 pages)

06/10/1999

Registered office changed on 06/10/99 from:\6/8 underwood street, london, N1 7JQ

View PDF (1 pages)

16/09/1999

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-98.77 % *

* during past year

Cash in Bank

£996.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
5
423.93K
-
0.00
80.89K
-

2022
4
413.93K
-
0.00
996.00
-

2022
4
413.93K
-
0.00
996.00
-

Employees

2022

Employees

4 -20 % *

Net Assets(GBP)

413.93K £-2.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

996.00 £-98.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kappler, Aysha	Director	02/01/2014 - Present	4
Kappler, Volker	Secretary	02/01/2014 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About BARANSWIFT LIMITED

BARANSWIFT LIMITED is an(a) Active company incorporated on 16/09/1999 with the registered office located at Meadow House Bramley Lane, Higher Kinnerton, Chester CH4 9AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BARANSWIFT LIMITED?

BARANSWIFT LIMITED is currently Active. It was registered on 16/09/1999 .

Where is BARANSWIFT LIMITED located?

BARANSWIFT LIMITED is registered at Meadow House Bramley Lane, Higher Kinnerton, Chester CH4 9AX.

What does BARANSWIFT LIMITED do?

BARANSWIFT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BARANSWIFT LIMITED have?

BARANSWIFT LIMITED had 4 employees in 2022.

What is the latest filing for BARANSWIFT LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-11-07 with no updates.