Baran Food And Wine Express Ltd

General information

Name:

Baran Food And Wine Express Limited

Office Address:

323a High Road IG1 1NR Ilford

Number: 12074532

Incorporation date: 2019-06-28

End of financial year: 30 June

Category: Private Limited Company

Description

Data updated on:

Baran Food And Wine Express started its business in the year 2019 as a Private Limited Company under the following Company Registration No.: 12074532. This particular company has been functioning for 5 years and it's currently active - proposal to strike off. The company's registered office is registered in Ilford at 323a High Road. Anyone can also locate the company utilizing the area code : IG1 1NR. The enterprise's principal business activity number is 56290 and their NACE code stands for Other food services. 2021-06-30 is the last time account status updates were filed.

According to the latest data, there is only a single director in the company: Mark H. (since 2021/12/10). Since August 2021 Mark H., had performed assigned duties for the following firm up to the moment of the resignation in 2021. Furthermore another director, including Gulkamar M. resigned in 2022.

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 10 December 2021

Latest update: 24 February 2024

People with significant control

Executives who have control over the firm are as follows: Mark H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Gulkamar M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Mark H.
Notified on 20 February 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Gulkamar M.
Notified on 1 August 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Mark H.
Notified on 1 August 2021
Ceased on 10 December 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Mark H.
Notified on 8 June 2020
Ceased on 1 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rodi C.
Notified on 1 March 2021
Ceased on 5 July 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Hanime K.
Notified on 28 June 2019
Ceased on 8 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 19 July 2022
Confirmation statement last made up date 05 July 2021
Annual Accounts
Start Date For Period Covered By Report 2019-06-28
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 27th, September 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56290 : Other food services
  • 47110 :
4
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