BAROAD INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00668490

Incorporation date

24/08/1960

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

29/07/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

11/07/2025

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

View PDF (8 pages)

16/10/2024

Change of details for Mrs Marcella Spelman as a person with significant control on 2024-10-16

View PDF (2 pages)

16/10/2024

Director's details changed for Mr Lawrence Michael Spelman on 2024-10-16

View PDF (2 pages)

16/10/2024

Director's details changed for Mrs Marcella Spelman on 2024-10-16

View PDF (2 pages)

16/10/2024

Change of details for Mrs Sheryl Spelman as a person with significant control on 2024-10-16

View PDF (2 pages)

16/10/2024

Secretary's details changed for Mrs Sheryl Spelman on 2024-10-16

View PDF (1 pages)

15/10/2024

Registered office address changed from Spelman Group of Companies 15 High Road Willesden London NW10 2TE England to 73 Cornhill London EC3V 3QQ on 2024-10-15

View PDF (1 pages)

28/08/2024

Confirmation statement made on 2024-07-21 with updates

View PDF (4 pages)

07/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

01/12/2023

Change of details for Mrs Sheryl Spelman as a person with significant control on 2023-11-27

View PDF (2 pages)

10/11/2023

Change of details for Mrs Sheryl Spelman as a person with significant control on 2023-03-23

View PDF (2 pages)

21/07/2023

Notification of Sheryl Spelman as a person with significant control on 2023-03-23

View PDF (2 pages)

21/07/2023

Cessation of Max Spelman as a person with significant control on 2023-03-23

View PDF (1 pages)

21/07/2023

Confirmation statement made on 2023-07-21 with updates

View PDF (5 pages)

06/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

05/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

06/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (4 pages)

05/04/2022

Termination of appointment of Max Spelman as a director on 2021-10-22

View PDF (1 pages)

17/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

01/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

28/10/2020

Appointment of Mr Lawrence Michael Spelman as a director on 2020-10-16

View PDF (2 pages)

21/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

02/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

11/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

03/05/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

07/01/2019

Change of details for Mrs Marcella Spelman as a person with significant control on 2019-01-07

View PDF (2 pages)

07/01/2019

Director's details changed for Mrs Marcella Spelman on 2019-01-07

View PDF (2 pages)

21/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

10/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

10/01/2018

Confirmation statement made on 2017-12-28 with no updates

View PDF (3 pages)

18/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

04/04/2017

Secretary's details changed for Sheryl Spelman on 2017-04-04

View PDF (1 pages)

04/04/2017

Director's details changed for Mr Max Spelman on 2017-04-04

View PDF (2 pages)

04/04/2017

Director's details changed for Mrs Marcella Spelman on 2017-04-04

View PDF (2 pages)

10/01/2017

Confirmation statement made on 2016-12-28 with updates

View PDF (6 pages)

12/07/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

01/04/2016

Registered office address changed from Ashford Offices Ground Floor Left Office Suite Ashford Road Ashford Passage London NW2 6TP to Spelman Group of Companies 15 High Road Willesden London NW10 2TE on 2016-04-01

View PDF (1 pages)

18/01/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (5 pages)

02/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

19/01/2015

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (5 pages)

26/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

04/04/2014

Registered office address changed from Ashford Offices Ground Floor Left Office Suite Ashford Road Ashford Passage London NW2 6TP England on 2014-04-04

View PDF (1 pages)

04/04/2014

Registered office address changed from Ashford Offices Ground Floor Ashford Road London NW2 6TP England on 2014-04-04

View PDF (1 pages)

03/04/2014

Registered office address changed from Asford Offices Ground Floor Left Office Suite Ashford Road Ashford Passage London NW2 6TP on 2014-04-03

View PDF (1 pages)

02/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (5 pages)

25/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (21 pages)

08/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (5 pages)

30/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

05/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (5 pages)

13/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (3 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (3 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

View PDF (3 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37

View PDF (3 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36

View PDF (3 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (3 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

View PDF (3 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

View PDF (3 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

View PDF (3 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

06/07/2011

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

View PDF (3 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39

View PDF (3 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38

View PDF (3 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

View PDF (3 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

View PDF (3 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

View PDF (3 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

View PDF (3 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (3 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

06/07/2011

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

View PDF (3 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (5 pages)

23/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

04/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (5 pages)

24/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

05/01/2009

Return made up to 28/12/08; full list of members

View PDF (4 pages)

30/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

25/03/2008

Appointment terminated secretary max spelman

View PDF (1 pages)

25/03/2008

Secretary appointed sheryl spelman

View PDF (2 pages)

02/01/2008

Return made up to 28/12/07; full list of members

View PDF (3 pages)

19/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

04/01/2007

Return made up to 28/12/06; full list of members

View PDF (3 pages)

04/01/2007

Location of debenture register

View PDF (1 pages)

17/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

16/01/2006

Return made up to 28/12/05; full list of members

View PDF (3 pages)

16/01/2006

Location of debenture register

View PDF (1 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

10/01/2005

Return made up to 28/12/04; full list of members

View PDF (8 pages)

12/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

28/01/2004

Return made up to 28/12/03; full list of members

View PDF (8 pages)

30/10/2003

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

View PDF (6 pages)

19/07/2003

Registered office changed on 19/07/03 from: 395 high road london NW10 2JP

View PDF (1 pages)

08/01/2003

Return made up to 28/12/02; full list of members

View PDF (8 pages)

19/09/2002

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

View PDF (6 pages)

11/02/2002

Return made up to 28/12/01; full list of members

View PDF (7 pages)

25/10/2001

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

View PDF (6 pages)

09/01/2001

Return made up to 28/12/00; full list of members

View PDF (7 pages)

22/09/2000

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

View PDF (5 pages)

26/01/2000

Return made up to 28/12/99; full list of members

View PDF (7 pages)

26/01/2000

Location of debenture register

View PDF (1 pages)

26/01/2000

Location of register of members

View PDF (1 pages)

28/10/1999

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

View PDF (5 pages)

07/01/1999

Return made up to 28/12/98; no change of members

View PDF (6 pages)

06/07/1998

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

View PDF (4 pages)

20/01/1998

Return made up to 28/12/97; full list of members

View PDF (6 pages)

27/10/1997

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

View PDF (5 pages)

20/01/1997

Return made up to 28/12/96; full list of members

View PDF (8 pages)

01/08/1996

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

View PDF (5 pages)

05/01/1996

Return made up to 28/12/95; no change of members

View PDF (5 pages)

21/11/1995

New director appointed

View PDF (2 pages)

25/07/1995

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

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14/02/1995

Return made up to 28/12/94; no change of members

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30/10/1994

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

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22/02/1994

Secretary's particulars changed

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16/01/1994

Return made up to 28/12/93; full list of members

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06/08/1993

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

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27/01/1993

Return made up to 28/12/92; no change of members

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23/06/1992

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

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29/01/1992

Return made up to 28/12/91; no change of members

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11/12/1991

Full accounts made up to 1990-12-31

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14/01/1991

Return made up to 28/12/90; full list of members

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03/01/1991

Full accounts made up to 1989-12-31

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30/11/1989

Full accounts made up to 1988-12-31

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30/11/1989

Return made up to 20/11/89; full list of members

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01/11/1988

Accounts for a small company made up to 1987-12-31

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01/11/1988

Return made up to 14/10/88; full list of members

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11/11/1987

Accounts for a small company made up to 1986-12-31

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11/11/1987

Return made up to 16/10/87; full list of members

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30/10/1987

Particulars of mortgage/charge

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24/02/1987

Accounts for a small company made up to 1985-12-31

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24/02/1987

Return made up to 20/11/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-69.38 % *

* during past year

Cash in Bank

£20,088.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/07/2026

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
0
127.94K
-
0.00
65.59K
-

2022
0
136.58K
-
0.00
20.09K
-

2022
0
136.58K
-
0.00
20.09K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

136.58K £6.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.09K £-69.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Spelman, Marcella	Director	25/08/1960 - Present	12
Spelman, Max	Director	01/11/1995 - 22/10/2021	23
Spelman, Sheryl	Secretary	12/03/2008 - Present	6
Spelman, Lawrence Michael	Director	16/10/2020 - Present	8

Persons with Significant Control

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

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Description

About BAROAD INVESTMENTS LIMITED

BAROAD INVESTMENTS LIMITED is an(a) Active company incorporated on 24/08/1960 with the registered office located at 73 Cornhill, London EC3V 3QQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BAROAD INVESTMENTS LIMITED?

BAROAD INVESTMENTS LIMITED is currently Active. It was registered on 24/08/1960 .

Where is BAROAD INVESTMENTS LIMITED located?

BAROAD INVESTMENTS LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does BAROAD INVESTMENTS LIMITED do?

BAROAD INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BAROAD INVESTMENTS LIMITED?

The latest filing was on 29/07/2025: Confirmation statement made on 2025-07-21 with no updates.