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Summary

Contact details

Officers14

Finance3

Documents60

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

BARON WINES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Oct 2010 (14 years ago)

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Summary

NameBARON WINES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07410577
Incorporation Date18 Oct 2010 (14 years ago) / 1869 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 9 APPOLD STREET, EC2A 2AP

Officers

individual

IndividualUnited Kingdom

Mr Adam Argeband

Person with significant control


Appointed on01 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Beachbay Limited

Person with significant control


Appointed on14 Apr 2016

Resigned on01 Jul 2018

individual

IndividualUnited Kingdom

Zackheim, David Barry

Director


Appointed on23 Feb 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Hawes, William Robert

Director


Appointed on18 Oct 2010

Resigned on01 Oct 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Willis, Susan

Secretary


Appointed on01 Jul 2014

Resigned on05 Aug 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Accomplish Secretaries Limited

Corporate Secretary


Appointed on18 Oct 2010

Resigned on01 Jul 2014

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Financial reports

YearFixed assetsTotal equityOther
202212,396 GBP
(~$15,275)
1,999,644 GBP
(~$2,463,989)
View full report
202145,695 GBP
(~$62,843)
1,140,224 GBP
(~$1,568,124)
View full report
2020-1,053,974 GBP
(~$1,351,537)
View full report

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Documents

DateNameTypeDocument
01 Nov 2022Confirmation statement with no updatesCS01View
05 Aug 2022Termination secretary company with name termination dateTM02View
13 Jul 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Oct 2024
    due by 14 Nov 2024
  • Last statement dated31 Oct 2023
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is BARON WINES LIMITED's headquarters?

BARON WINES LIMITED's headquarters is located at ENGLAND, LONDON, 9 APPOLD STREET, EC2A 2AP

What is BARON WINES LIMITED's industry?

BARON WINES LIMITED is in the industry of Agents specialised in the sale of other particular products

What year was BARON WINES LIMITED started?

BARON WINES LIMITED was started in 2010

Sources: Companies House