BARUDAN UK LIMITED

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BARUDAN UK LIMITED

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Key Data

Status

Active

Company No.

04085727

Incorporation date

09/10/2000

Size

Small

Contacts

Registered address

Registered address

Unit 1 Securiparc, Wimsey Way, Alfreton, Derbyshire DE55 4HGCopy
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Latest events (Record since 09/10/2000)
dot icon21/10/2025
Confirmation statement made on 2025-10-09 with updates
dot icon12/06/2025
Accounts for a small company made up to 2024-09-30
dot icon22/10/2024
Confirmation statement made on 2024-10-09 with updates
dot icon07/06/2024
Accounts for a small company made up to 2023-09-30
dot icon17/10/2023
Confirmation statement made on 2023-10-09 with updates
dot icon19/06/2023
Accounts for a small company made up to 2022-09-30
dot icon20/10/2022
Confirmation statement made on 2022-10-09 with updates
dot icon09/06/2022
Accounts for a small company made up to 2021-09-30
dot icon02/11/2021
Confirmation statement made on 2021-10-09 with updates
dot icon07/05/2021
Accounts for a small company made up to 2020-09-30
dot icon15/10/2020
Confirmation statement made on 2020-10-09 with updates
dot icon02/01/2020
Accounts for a small company made up to 2019-09-30
dot icon09/10/2019
Confirmation statement made on 2019-10-09 with updates
dot icon05/03/2019
Accounts for a small company made up to 2018-09-30
dot icon11/10/2018
Confirmation statement made on 2018-10-09 with updates
dot icon22/01/2018
Termination of appointment of David Terence Crabtree as a secretary on 2018-01-22
dot icon03/01/2018
Accounts for a small company made up to 2017-09-30
dot icon09/10/2017
Confirmation statement made on 2017-10-09 with updates
dot icon09/10/2017
Director's details changed for Mr David Remetter on 2017-10-01
dot icon17/12/2016
Accounts for a small company made up to 2016-09-30
dot icon19/10/2016
Confirmation statement made on 2016-10-09 with updates
dot icon07/01/2016
Accounts for a small company made up to 2015-09-30
dot icon18/12/2015
Termination of appointment of Tetsuji Yamaue as a director on 2015-12-18
dot icon05/11/2015
Appointment of Tetsuji Yamaue as a director on 2014-03-31
dot icon30/10/2015
Annual return made up to 2015-10-09 with full list of shareholders
dot icon13/01/2015
Accounts for a small company made up to 2014-09-30
dot icon17/10/2014
Termination of appointment of Kenichi Tatematsu as a director on 2014-03-31
dot icon17/10/2014
Annual return made up to 2014-10-09 with full list of shareholders
dot icon23/04/2014
Accounts for a small company made up to 2013-09-30
dot icon11/11/2013
Annual return made up to 2013-10-09 with full list of shareholders
dot icon07/12/2012
Accounts for a small company made up to 2012-09-30
dot icon03/12/2012
Annual return made up to 2012-10-09 with full list of shareholders
dot icon29/11/2011
Accounts for a small company made up to 2011-09-30
dot icon03/11/2011
Annual return made up to 2011-10-09 with full list of shareholders
dot icon08/04/2011
Memorandum and Articles of Association
dot icon08/04/2011
Resolutions
dot icon17/03/2011
Appointment of Mr David Remetter as a director
dot icon18/01/2011
Registered office address changed from Barudan House Benneworth Close Hucknall Nottingham Nottinghamshire NG15 6EL on 2011-01-18
dot icon29/11/2010
Accounts for a small company made up to 2010-09-30
dot icon28/10/2010
Annual return made up to 2010-10-09 with full list of shareholders
dot icon01/07/2010
Accounts for a small company made up to 2009-09-30
dot icon11/03/2010
Termination of appointment of Masahiko Takagi as a director
dot icon23/11/2009
Annual return made up to 2009-10-09 with full list of shareholders
dot icon10/08/2009
Accounts for a small company made up to 2008-09-30
dot icon27/07/2009
Accounts for a small company made up to 2007-09-30
dot icon19/05/2009
First Gazette notice for compulsory strike-off
dot icon27/11/2008
Return made up to 09/10/08; full list of members
dot icon10/06/2008
Accounts for a small company made up to 2006-09-30
dot icon13/11/2007
Return made up to 09/10/07; full list of members
dot icon21/08/2007
New secretary appointed
dot icon21/08/2007
Secretary resigned
dot icon29/11/2006
Return made up to 09/10/06; full list of members
dot icon29/11/2006
New director appointed
dot icon29/11/2006
New director appointed
dot icon16/11/2006
Director resigned
dot icon16/11/2006
Director resigned
dot icon31/07/2006
Accounts for a small company made up to 2005-09-30
dot icon22/11/2005
Return made up to 09/10/05; full list of members
dot icon20/10/2005
Registered office changed on 20/10/05 from: barudan house unit no.13 Easter park, lenton lane nottingham nottinghamshire NG7 2PX
dot icon10/08/2005
New secretary appointed
dot icon04/08/2005
Accounts for a small company made up to 2004-09-30
dot icon30/11/2004
Return made up to 09/10/04; full list of members
dot icon02/08/2004
Accounts for a small company made up to 2003-09-30
dot icon26/03/2003
Accounts made up to 2002-09-30
dot icon07/11/2002
Return made up to 09/10/02; full list of members
dot icon23/10/2002
New director appointed
dot icon28/06/2002
New director appointed
dot icon08/05/2002
Accounts made up to 2001-09-30
dot icon28/01/2002
Return made up to 09/10/01; full list of members
dot icon23/04/2001
Accounting reference date shortened from 31/10/01 to 30/09/01
dot icon05/04/2001
Particulars of mortgage/charge
dot icon21/02/2001
New director appointed
dot icon13/02/2001
Registered office changed on 13/02/01 from: brabner holden banks wilson 1 dale street liverpool merseyside L2 2ET
dot icon13/02/2001
Secretary resigned
dot icon13/02/2001
Director resigned
dot icon13/02/2001
New secretary appointed;new director appointed
dot icon28/11/2000
Resolutions
dot icon16/11/2000
Director resigned
dot icon16/11/2000
Director resigned
dot icon15/11/2000
Certificate of change of name
dot icon14/11/2000
Ad 10/11/00--------- £ si 129998@1=129998 £ ic 2/130000
dot icon14/11/2000
Nc inc already adjusted 10/11/00
dot icon14/11/2000
Resolutions
dot icon14/11/2000
New director appointed
dot icon14/11/2000
New secretary appointed
dot icon09/10/2000
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
519.64K
-
0.00
138.76K
-
2022
5
746.32K
-
0.00
167.37K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, Nicholas Giles
Secretary
08/10/2000 - 31/08/2005
-
Uesugi, Arata
Director
09/11/2000 - 01/01/2001
-
Takagi, Masahiko
Director
30/09/2006 - 29/09/2009
-
Hasegawa, Shin
Director
02/01/2001 - Present
-
Crabtree, David Terence
Secretary
08/07/2007 - 21/01/2018
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BARUDAN UK LIMITED

BARUDAN UK LIMITED is an(a) Active company incorporated on 09/10/2000 with the registered office located at Unit 1 Securiparc, Wimsey Way, Alfreton, Derbyshire DE55 4HG. 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 BARUDAN UK LIMITED?

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BARUDAN UK LIMITED is currently Active. It was registered on 09/10/2000 .

Where is BARUDAN UK LIMITED located?

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BARUDAN UK LIMITED is registered at Unit 1 Securiparc, Wimsey Way, Alfreton, Derbyshire DE55 4HG.

What does BARUDAN UK LIMITED do?

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

What is the latest filing for BARUDAN UK LIMITED?

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The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-09 with updates.