Company number 06760127
Status Active
Incorporation Date 27 November 2008
Company Type Private Limited Company
Address 1 PARK ROAD, PARK ROAD HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BARINGA LTD are www.baringa.co.uk, and www.baringa.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Baringa Ltd is a Private Limited Company.
The company registration number is 06760127. Baringa Ltd has been working since 27 November 2008.
The present status of the company is Active. The registered address of Baringa Ltd is 1 Park Road Park Road Hampton Wick Kingston Upon Thames Surrey Kt1 4as. . FISHER, Lucy Penelope is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
RWL REGISTRARS LIMITED
Resigned: 27 November 2008
Appointed Date: 27 November 2008
Persons With Significant Control
Lucy Penelope Fisher
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more
BARINGA LTD Events
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
17 Jul 2015
Registration of charge 067601270007, created on 15 July 2015
...
... and 20 more events
21 Jun 2010
Total exemption small company accounts made up to 30 November 2009
03 Dec 2009
Annual return made up to 27 November 2009 with full list of shareholders
03 Dec 2009
Director's details changed for Lucy Penelope Fisher on 1 October 2009
28 Nov 2008
Appointment terminated secretary rwl registrars LIMITED
27 Nov 2008
Incorporation
15 July 2015
Charge code 0676 0127 0007
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 35 glebe street london title number NGL438543…
11 November 2014
Charge code 0676 0127 0006
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 48 cranbrook road chiswick london t/no mx 202285…
7 October 2014
Charge code 0676 0127 0005
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 37 reckitt road london t/n NGL160339…
14 February 2014
Charge code 0676 0127 0004
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 15 cranbrook road, chiswick t/no:MX429783…
26 November 2013
Charge code 0676 0127 0003
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 113 duke road chiswick london t/no NGL276802. Notification…
3 December 2012
Mortgage debenture
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
3 December 2012
Legal mortgage
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 swanscombe road london all plant and machinery owned by…