BARODA POLYMERS LIMITED

Key Data

Status

Active

Company No.

05844390

Incorporation date

13/06/2006

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/06/2006)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (12 pages)

23/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

04/03/2026

Change of details for Mario Fuster Pedro as a person with significant control on 2025-05-01

View PDF (2 pages)

02/03/2026

Director's details changed for Mr Javier Fuster Pedro on 2025-05-01

View PDF (2 pages)

02/03/2026

Change of details for Mr Javier Fuster Pedro as a person with significant control on 2025-05-01

View PDF (2 pages)

20/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

18/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

19/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

15/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

23/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

31/03/2023

Change of details for Mr Javier Fuster Pedro as a person with significant control on 2023-03-07

View PDF (2 pages)

31/03/2023

Notification of Mario Fuster Pedro as a person with significant control on 2023-03-07

View PDF (2 pages)

31/03/2023

Confirmation statement made on 2023-03-12 with updates

View PDF (4 pages)

30/03/2023

Director's details changed for Mr Javier Fuster Pedro on 2017-09-14

View PDF (2 pages)

30/03/2023

Change of details for Mr Javier Fuster Pedro as a person with significant control on 2017-09-14

View PDF (2 pages)

25/05/2022

Registered office address changed from 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-25

View PDF (1 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

23/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

15/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

12/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

13/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

19/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

12/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

21/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

12/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

05/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

08/05/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (6 pages)

22/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

05/04/2016

Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England to 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD on 2016-04-05

View PDF (1 pages)

01/04/2016

Termination of appointment of Ruth Eagin as a director on 2016-04-01

View PDF (1 pages)

29/03/2016

Appointment of Mr Javier Fuster Pedro as a director on 2016-03-23

View PDF (2 pages)

29/03/2016

Registered office address changed from 474 Chelsea Cloisters Sloane Avenue London SW3 3EQ to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 2016-03-29

View PDF (1 pages)

29/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (3 pages)

23/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

07/12/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (18 pages)

07/12/2015

Administrative restoration application

View PDF (4 pages)

27/10/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

02/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/07/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (3 pages)

08/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

10/09/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/09/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (3 pages)

09/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

30/08/2012

Registered office address changed from , Albany House, Station Path, Staines, Middlesex, TW18 4LW on 2012-08-30

View PDF (2 pages)

28/03/2012

Termination of appointment of Secretary Corporate Services Limited as a secretary

View PDF (1 pages)

13/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (4 pages)

29/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

26/07/2011

Appointment of Ms. Ruth Eagin as a director

View PDF (2 pages)

25/07/2011

Termination of appointment of Javier Fuster Pedro as a director

View PDF (1 pages)

21/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (4 pages)

22/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

08/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (4 pages)

08/07/2010

Director's details changed for Javier Fuster Pedro on 2010-06-13

View PDF (2 pages)

08/07/2010

Secretary's details changed for Secretary Corporate Services Limited on 2010-06-13

View PDF (2 pages)

18/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

23/06/2009

Return made up to 23/06/09; full list of members

View PDF (3 pages)

23/06/2009

Secretary's change of particulars / secretary corporate services LIMITED / 23/06/2009

View PDF (1 pages)

27/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

16/06/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

10/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

12/07/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

13/06/2006

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/03/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
511.59K
-
0.00
1.00M
-

2022
1
421.64K
-
0.00
983.34K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
SECRETARY CORPORATE SERVICES LIMITED	Corporate Secretary	13/06/2006 - 28/03/2012	13
Fuster Pedro, Javier	Director	13/06/2006 - 22/07/2011	-
Fuster Pedro, Javier	Director	23/03/2016 - Present	-
Eagin, Ruth	Director	22/07/2011 - 01/04/2016	-

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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SC278017

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Description

About BARODA POLYMERS LIMITED

BARODA POLYMERS LIMITED is an(a) Active company incorporated on 13/06/2006 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARODA POLYMERS LIMITED?

BARODA POLYMERS LIMITED is currently Active. It was registered on 13/06/2006 .

Where is BARODA POLYMERS LIMITED located?

BARODA POLYMERS LIMITED is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does BARODA POLYMERS LIMITED do?

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

What is the latest filing for BARODA POLYMERS LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.