Barony Hotels Worldwide Limited

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General information

Name:

Barony Hotels Worldwide Ltd

Office Address:

Chase Business Centre 39-41 Chase Side N14 5BP London

Number: 04565655

Incorporation date: 2002-10-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Barony Hotels Worldwide was established on 2002-10-17 as a Private Limited Company. This enterprise's registered office can be reached at London on Chase Business Centre, 39-41 Chase Side. Should you want to contact the business by post, the zip code is N14 5BP. The official registration number for Barony Hotels Worldwide Limited is 04565655. This enterprise's principal business activity number is 99999 : Dormant Company. 2022-10-31 is the last time account status updates were reported.

As stated, the following firm was started twenty two years ago and has so far been presided over by two directors. In order to provide support to the directors, this firm has been using the skills of Steven C. as a secretary since 2009. Another limited company has been appointed as one of the secretaries of this company: C&f Business Consulting Limited.

Min G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

C&f Business Consulting Limited

Role: Corporate Secretary

Appointed: 16 September 2015

Address: 39-41 Chase Side, London, N14 5BP, England

Latest update: 20 January 2024

Steven C.

Role: Secretary

Appointed: 03 August 2009

Latest update: 20 January 2024

Peng G.

Role: Director

Appointed: 17 October 2002

Latest update: 20 January 2024

Huiyan A.

Role: Director

Appointed: 17 October 2002

Latest update: 20 January 2024

People with significant control

Min G.
Notified on 27 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peng G.
Notified on 6 April 2016
Ceased on 27 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Huiyan A.
Notified on 6 April 2016
Ceased on 7 August 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts 11 January 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 11 January 2013
Annual Accounts 4 November 2013
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 4 November 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 October 2014
Annual Accounts 31 October 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 31 October 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 1 November 2016
Annual Accounts 1 November 2017
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 1 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Dormant company accounts reported for the period up to Tuesday 31st October 2023 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
Company Age

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