BARAVON SYSTEMS LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6AH
Company number 04957718
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD-UPON-AVON, CV37 6AH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BARAVON SYSTEMS LIMITED are www.baravonsystems.co.uk, and www.baravon-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baravon Systems Limited is a Private Limited Company. The company registration number is 04957718. Baravon Systems Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Baravon Systems Limited is Barclays Bank Chambers Bridge Street Stratford Upon Avon Cv37 6ah. The company`s financial liabilities are £7.11k. It is £4.24k against last year. The cash in hand is £12.48k. It is £2.82k against last year. And the total assets are £19.93k, which is £1.06k against last year. GRUNDY, Robin Stuart is a Director of the company. Secretary GRUNDY, Julian Philip has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GRUNDY, Julian Philip has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


baravon systems Key Finiance

LIABILITIES £7.11k
+148%
CASH £12.48k
+29%
TOTAL ASSETS £19.93k
+5%
All Financial Figures

Current Directors

Director
GRUNDY, Robin Stuart
Appointed Date: 10 November 2003
60 years old

Resigned Directors

Secretary
GRUNDY, Julian Philip
Resigned: 11 July 2011
Appointed Date: 10 November 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003
Director
GRUNDY, Julian Philip
Resigned: 11 July 2011
Appointed Date: 10 November 2003
63 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Mr Robin Stuart Grundy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BARAVON SYSTEMS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 November 2016
22 Nov 2016
Confirmation statement made on 10 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
04 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 26 more events
27 Nov 2003
New secretary appointed;new director appointed
27 Nov 2003
New director appointed
10 Nov 2003
Secretary resigned
10 Nov 2003
Director resigned
10 Nov 2003
Incorporation

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