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Home > England & Wales Companies > BARANA PROPERTY SERVICES (UK) LIMITED
Company Information for

BARANA PROPERTY SERVICES (UK) LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
05613177
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Barana Property Services (uk) Ltd
BARANA PROPERTY SERVICES (UK) LIMITED was founded on 2005-11-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Barana Property Services (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARANA PROPERTY SERVICES (UK) LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in W1G
 
Filing Information
Company Number 05613177
Company ID Number 05613177
Date formed 2005-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-04 22:45:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARANA PROPERTY SERVICES (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FIALKO BURNS & CO LIMITED   JEXCA LIMITED
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Companies with same name BARANA PROPERTY SERVICES (UK) LIMITED
The following companies were found which have the same name as BARANA PROPERTY SERVICES (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARANA PROPERTY SERVICES (UK) NO. 2 LIMITED 73 CORNHILL LONDON EC3V 3QQ Dissolved Company formed on the 2006-12-06

Company Officers of BARANA PROPERTY SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
PAUL RAYMOND HARLEY
Company Secretary 2009-11-17
ANDREW WILLIAM URQUHART
Company Secretary 2008-05-14
RODNEY MICHAEL GAMBLE
Director 2005-12-30
GREGORY PETER SHAND
Director 2005-11-04
DIDIER MICHEL TANDY
Director 2011-11-08
ANDREW WILLIAM URQUHART
Director 2008-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
EZRA MEYER SOLOMON NAHOME
Director 2005-12-30 2011-09-26
PAUL RAYMOND HARLEY
Company Secretary 2005-11-04 2008-05-14
PAUL RAYMOND HARLEY
Director 2005-11-04 2008-05-14
LINDA SIMONS
Company Secretary 2005-11-04 2005-11-04
PATRICIA PAMELA NORRIS
Director 2005-11-04 2005-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM URQUHART BARANA PROPERTY SERVICES (UK) NO. 2 LIMITED Company Secretary 2007-01-17 CURRENT 2006-12-06 Dissolved 2018-04-24
RODNEY MICHAEL GAMBLE GAMBLE & SPENCER INTERNATIONAL LIMITED Director 2007-12-20 CURRENT 2007-12-20 Active
RODNEY MICHAEL GAMBLE GAMBLE & SPENCER LIMITED Director 2000-01-06 CURRENT 2000-01-06 Active
RODNEY MICHAEL GAMBLE R.M. GAMBLE & CO. LIMITED Director 1990-12-16 CURRENT 1982-03-22 Active - Proposal to Strike off
GREGORY PETER SHAND BARANA PROPERTY SERVICES (UK) NO. 2 LIMITED Director 2006-12-06 CURRENT 2006-12-06 Dissolved 2018-04-24
DIDIER MICHEL TANDY LANCHESTERS (RESIDENTIAL) MANAGEMENT LIMITED Director 2013-12-12 CURRENT 2013-11-19 Active
DIDIER MICHEL TANDY EGYPT REACH MANAGEMENT COMPANY LIMITED Director 2012-02-16 CURRENT 2012-02-16 Active - Proposal to Strike off
DIDIER MICHEL TANDY 42 CLIFTON GARDENS LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active
DIDIER MICHEL TANDY SUNNY DAY INVESTMENTS LIMITED Director 2010-05-17 CURRENT 2010-05-17 Dissolved 2014-06-17
DIDIER MICHEL TANDY SUNNY DAY CAPITAL LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
DIDIER MICHEL TANDY SUNNY DAY BENCHMARK (TONBRIDGE) LIMITED Director 2009-03-02 CURRENT 2009-03-02 Dissolved 2016-05-24
DIDIER MICHEL TANDY SUNNY DAY PROPERTY HOLDINGS LIMITED Director 2008-12-10 CURRENT 2008-12-10 Active
DIDIER MICHEL TANDY SUNNY DAY PROPERTY LIMITED Director 2008-12-10 CURRENT 2008-12-10 Active
DIDIER MICHEL TANDY SUNNY DAY TRADING Director 2008-09-05 CURRENT 1999-07-29 Active
DIDIER MICHEL TANDY SUNNY DAY PROPERTY (NO. 1) LIMITED Director 2008-09-05 CURRENT 2007-08-02 Active
DIDIER MICHEL TANDY SUNNY DAY PROPERTY (NO. 2) LIMITED Director 2008-09-05 CURRENT 2007-08-02 Active
DIDIER MICHEL TANDY 9 WARRINGTON CRESCENT (MANAGEMENT) LIMITED Director 2001-04-19 CURRENT 1995-12-29 Active
ANDREW WILLIAM URQUHART BARANA PROPERTY SERVICES (UK) NO. 2 LIMITED Director 2007-01-17 CURRENT 2006-12-06 Dissolved 2018-04-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-30DS01Application to strike the company off the register
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-10-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-11-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-11-24AA30/06/16 TOTAL EXEMPTION FULL
2016-11-24AA30/06/16 TOTAL EXEMPTION FULL
2016-11-24AA30/06/16 TOTAL EXEMPTION FULL
2016-02-02AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17AR0104/11/15 ANNUAL RETURN FULL LIST
2015-11-05CH01Director's details changed for Rodney Michael Gamble on 2015-10-01
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/15 FROM 25 Harley Street London W1G 9BR
2014-11-25AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11AR0104/11/14 ANNUAL RETURN FULL LIST
2013-11-21AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-19AR0104/11/13 ANNUAL RETURN FULL LIST
2012-11-29AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-16AR0104/11/12 ANNUAL RETURN FULL LIST
2012-11-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-27AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-18AR0104/11/11 ANNUAL RETURN FULL LIST
2011-11-15AP01DIRECTOR APPOINTED MR DIDIER MICHEL TANDY
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR EZRA NAHOME
2011-01-04AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-17AR0104/11/10 FULL LIST
2010-02-22AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-03AP03SECRETARY APPOINTED MR PAUL RAYMOND HARLEY
2009-12-03AR0104/11/09 FULL LIST
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / GREGORY SHAND / 28/05/2009
2009-04-07AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-18363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-06-06288aDIRECTOR AND SECRETARY APPOINTED ANDREW WILLIAM URQUHART
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL HARLEY
2007-12-17AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-11-26363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-07-31AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-12-18288cDIRECTOR'S PARTICULARS CHANGED
2006-12-04363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-01-31395PARTICULARS OF MORTGAGE/CHARGE
2006-01-31395PARTICULARS OF MORTGAGE/CHARGE
2006-01-31395PARTICULARS OF MORTGAGE/CHARGE
2006-01-31395PARTICULARS OF MORTGAGE/CHARGE
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-09288aNEW DIRECTOR APPOINTED
2005-12-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-06288bSECRETARY RESIGNED
2005-12-06225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06
2005-12-06353LOCATION OF REGISTER OF MEMBERS
2005-12-06288bDIRECTOR RESIGNED
2005-12-06288aNEW DIRECTOR APPOINTED
2005-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BARANA PROPERTY SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARANA PROPERTY SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COLLATERAL AGREEMENT 2012-11-06 Outstanding UBS AG
PLEDGE AGREEMENT 2012-11-06 Outstanding UBS AG
ASSIGNMENT OF RENTAL PAYMENTS 2012-11-06 Outstanding UBS AG
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARANA PROPERTY SERVICES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BARANA PROPERTY SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARANA PROPERTY SERVICES (UK) LIMITED
Trademarks
We have not found any records of BARANA PROPERTY SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARANA PROPERTY SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BARANA PROPERTY SERVICES (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BARANA PROPERTY SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARANA PROPERTY SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARANA PROPERTY SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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