About

Registered Number: 06056580
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Baraset House Wellesbourne Road, Alveston, Stratford Upon Avon, Warwickshire, CV37 7RF

 

Having been setup in 2007, Baraset Consulting Services Ltd has its registered office in Stratford Upon Avon in Warwickshire, it's status at Companies House is "Active". Haselden, Adela Marie, Haselden, Mark Gordon Holderer are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HASELDEN, Adela Marie 17 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Gordon Holderer Haselden/
1960-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28 October 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 24 April 2009
288c - Notice of change of directors or secretaries or in their particulars 24 April 2009
288c - Notice of change of directors or secretaries or in their particulars 24 April 2009
AA - Annual Accounts 13 January 2009
287 - Change in situation or address of Registered Office 09 January 2009
363a - Annual Return 14 May 2008
287 - Change in situation or address of Registered Office 13 May 2008
288c - Notice of change of directors or secretaries or in their particulars 13 May 2008
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.