BARON INTERNATIONAL SERVICES (U.K.) LIMITED

Key Data

Status

Active

Company No.

03403632

Incorporation date

15/07/1997

Size

Total Exemption Full

Classification

Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1997)

21/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

12/05/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

22/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

10/06/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

20/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

22/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

08/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

23/08/2022

Previous accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

19/05/2022

Change of details for Mr Aaron Marcus Bovarnick as a person with significant control on 2021-02-01

View PDF (2 pages)

09/05/2022

Confirmation statement made on 2022-05-09 with updates

View PDF (4 pages)

19/07/2021

Confirmation statement made on 2021-07-15 with updates

View PDF (5 pages)

21/05/2021

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

View PDF (5 pages)

29/09/2020

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

View PDF (5 pages)

09/08/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

03/02/2020

Termination of appointment of Arthur Harold Bovarnick as a director on 2020-02-01

View PDF (1 pages)

03/02/2020

Cessation of Arthur Harold Bovarnick as a person with significant control on 2020-02-01

View PDF (1 pages)

03/02/2020

Notification of Aaron Marcus Bovarnick as a person with significant control on 2020-02-01

View PDF (2 pages)

03/02/2020

Appointment of Mr Aaron Marcus Bovarnick as a director on 2020-02-01

View PDF (2 pages)

29/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

06/08/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

09/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

22/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

26/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

30/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

12/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

12/08/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (5 pages)

04/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

27/08/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (5 pages)

13/08/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (5 pages)

22/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

11/08/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (5 pages)

01/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

01/08/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (5 pages)

24/04/2012

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

View PDF (8 pages)

22/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (5 pages)

17/03/2011

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

View PDF (4 pages)

01/02/2011

Statement of capital following an allotment of shares on 2011-01-04

View PDF (3 pages)

16/08/2010

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

View PDF (4 pages)

27/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (5 pages)

27/07/2010

Director's details changed for Arthur Harold Bovarnick on 2010-07-15

View PDF (2 pages)

11/06/2010

Statement of capital following an allotment of shares on 2010-01-04

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26/05/2010

Particulars of variation of rights attached to shares

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26/05/2010

Change of share class name or designation

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28/09/2009

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

View PDF (3 pages)

15/07/2009

Return made up to 15/07/09; full list of members

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01/12/2008

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

View PDF (3 pages)

23/09/2008

Return made up to 15/07/08; full list of members

View PDF (3 pages)

10/10/2007

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

View PDF (3 pages)

20/07/2007

Return made up to 15/07/07; full list of members

View PDF (2 pages)

25/07/2006

Return made up to 15/07/06; full list of members

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19/07/2006

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

View PDF (3 pages)

13/12/2005

Ad 03/10/05--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

06/12/2005

Nc inc already adjusted 31/10/05

View PDF (1 pages)

06/12/2005

Resolutions

View PDF (1 pages)

05/09/2005

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

View PDF (3 pages)

18/07/2005

Return made up to 15/07/05; full list of members

View PDF (2 pages)

02/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

01/07/2004

Return made up to 15/07/04; full list of members

View PDF (6 pages)

22/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

09/07/2003

Return made up to 15/07/03; full list of members

View PDF (6 pages)

18/07/2002

Return made up to 15/07/02; full list of members

View PDF (6 pages)

20/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

10/07/2001

Return made up to 15/07/01; full list of members

View PDF (6 pages)

26/04/2001

Accounts made up to 2000-12-31

View PDF (8 pages)

28/07/2000

Return made up to 15/07/00; full list of members

View PDF (6 pages)

11/07/2000

Accounts made up to 1999-12-31

View PDF (8 pages)

02/09/1999

Accounts made up to 1998-12-31

View PDF (8 pages)

15/07/1999

Return made up to 15/07/99; no change of members

View PDF (4 pages)

23/07/1998

Return made up to 15/07/98; full list of members

View PDF (6 pages)

15/04/1998

Accounts made up to 1997-12-31

View PDF (8 pages)

02/04/1998

Accounting reference date shortened from 31/07/98 to 31/12/97

View PDF (0 pages)

22/07/1997

Registered office changed on 22/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

22/07/1997

Director resigned

View PDF (1 pages)

22/07/1997

Secretary resigned

View PDF (1 pages)

22/07/1997

New secretary appointed

View PDF (2 pages)

22/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+31.12 % *

* during past year

Cash in Bank

£166,475.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
155.71K
-
0.00
126.96K
-

2023
0
212.69K
-
0.00
166.48K
-

2023
0
212.69K
-
0.00
166.48K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

212.69K £36.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

166.48K £31.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	14/07/1997 - 14/07/1997	16011
London Law Services Limited	Nominee Director	14/07/1997 - 14/07/1997	15403
Mr Arthur Harold Bovarnick	Director	14/07/1997 - 31/01/2020	-
Mr Aaron Marcus Bovarnick	Director	01/02/2020 - Present	-
Bovarnick, Joan	Secretary	14/07/1997 - Present	-

Persons with Significant Control

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

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Description

About BARON INTERNATIONAL SERVICES (U.K.) LIMITED

BARON INTERNATIONAL SERVICES (U.K.) LIMITED is an(a) Active company incorporated on 15/07/1997 with the registered office located at 14 Pembroke Road, London, W8 6NT. There are currently 2 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 BARON INTERNATIONAL SERVICES (U.K.) LIMITED?

BARON INTERNATIONAL SERVICES (U.K.) LIMITED is currently Active. It was registered on 15/07/1997 .

Where is BARON INTERNATIONAL SERVICES (U.K.) LIMITED located?

BARON INTERNATIONAL SERVICES (U.K.) LIMITED is registered at 14 Pembroke Road, London, W8 6NT.

What does BARON INTERNATIONAL SERVICES (U.K.) LIMITED do?

BARON INTERNATIONAL SERVICES (U.K.) LIMITED operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

What is the latest filing for BARON INTERNATIONAL SERVICES (U.K.) LIMITED?

The latest filing was on 21/05/2025: Confirmation statement made on 2025-05-09 with no updates.