Company number 02859215
Status Active
Incorporation Date 5 October 1993
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 5 October 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of BARUCH HOLDINGS LIMITED are www.baruchholdings.co.uk, and www.baruch-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Baruch Holdings Limited is a Private Limited Company.
The company registration number is 02859215. Baruch Holdings Limited has been working since 05 October 1993.
The present status of the company is Active. The registered address of Baruch Holdings Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . BARUCH, Emil is a Secretary of the company. BARUCH, Emil is a Director of the company. BARUCH, Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 October 1993
Appointed Date: 05 October 1993
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 October 1993
Appointed Date: 05 October 1993
Persons With Significant Control
Baruch Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BARUCH HOLDINGS LIMITED Events
25 Jan 2017
Accounts for a small company made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 5 October 2016 with updates
05 Feb 2016
Accounts for a small company made up to 30 April 2015
12 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
23 Apr 2015
Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 23 April 2015
...
... and 61 more events
07 Dec 1993
Ad 05/10/93--------- £ si 98@1=98 £ ic 2/100
07 Dec 1993
Accounting reference date notified as 31/12
14 Oct 1993
Director resigned;new director appointed
14 Oct 1993
Secretary resigned;new secretary appointed;new director appointed
05 Oct 1993
Incorporation
18 March 2014
Charge code 0285 9215 0011
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Robert Baruch
Emil Baruch
Description: The f/h property known as watkins house, pegamoid road…
13 January 2013
Legal mortgage
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H title known as garages 7-12 beechcroft avenue, london…
22 September 2011
Legal charge
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land being 27 ralph court queensway london t/no…
22 September 2011
Legal charge
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land being oak house, baker street, enfield t/no…
8 September 2011
Debenture
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2011
Legal charge
Delivered: 9 September 2011
Status: Satisfied
on 20 March 2014
Persons entitled: Emil Baruch and Robert Baruch as Trustees of the Baruch Enterprises Pension Trust
Description: All that f/h piece of land known as watkins house, pegamoid…
1 July 2004
Legal charge
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a watkin house, pegamoid road, edmonton…
9 March 1999
Legal mortgage
Delivered: 19 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at 12 beechcroft beechcroft avenue london (l/h)…
19 October 1998
Legal mortgage
Delivered: 26 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 27 ralph court queensway london…
14 June 1994
Legal charge
Delivered: 1 July 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 19 beechcroft court beechcroft avenue…
2 June 1994
Fixed and floating charge
Delivered: 13 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…