BARAF LTD
LONDON BARAF FACADES LIMITED

Hellopages » Greater London » Ealing » W5 2BS

Company number 06520462
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address CRAVEN HOUSE, 40-44 UXBRIDGE ROAD, LONDON, ENGLAND, W5 2BS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of BARAF LTD are www.baraf.co.uk, and www.baraf.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baraf Ltd is a Private Limited Company. The company registration number is 06520462. Baraf Ltd has been working since 03 March 2008. The present status of the company is Active. The registered address of Baraf Ltd is Craven House 40 44 Uxbridge Road London England W5 2bs. . KOPYDLOWSKI, Bartosz Stanislaw is a Director of the company. KUPIS, Rafal Arkadiusz is a Director of the company. Secretary PEKSA, Krzysztof has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
KOPYDLOWSKI, Bartosz Stanislaw
Appointed Date: 10 February 2009
45 years old
Director
KUPIS, Rafal Arkadiusz
Appointed Date: 03 March 2008
45 years old

Resigned Directors

Secretary
PEKSA, Krzysztof
Resigned: 23 March 2010
Appointed Date: 03 March 2008

Persons With Significant Control

Mr Bartosz Stefan Kopydlowski
Notified on: 1 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew David Austin
Notified on: 1 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rafal Arkadiusz Kupis
Notified on: 1 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARAF LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
07 Mar 2016
Registered office address changed from 28-29 the Broadway Ealing London London W5 2NP to Craven House 40-44 Uxbridge Road London W5 2BS on 7 March 2016
03 Mar 2016
Company name changed baraf facades LIMITED\certificate issued on 03/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-03
...
... and 14 more events
23 Mar 2010
Termination of appointment of Krzysztof Peksa as a secretary
29 Jan 2010
Total exemption small company accounts made up to 31 March 2009
16 Mar 2009
Return made up to 03/03/09; full list of members
11 Feb 2009
Director appointed mr bartosz stanislaw kopydlowski
03 Mar 2008
Incorporation

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