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Home > England & Wales Companies > BARALAN INTERNATIONAL LIMITED
Company Information for

BARALAN INTERNATIONAL LIMITED

24 WANDSWORTH ROAD, VAUXHALL, LONDON, SW8 2JW,
Company Registration Number
01778028
Private Limited Company
Active

Company Overview

About Baralan International Ltd
BARALAN INTERNATIONAL LIMITED was founded on 1983-12-14 and has its registered office in London. The organisation's status is listed as "Active". Baralan International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BARALAN INTERNATIONAL LIMITED
 
Legal Registered Office
24 WANDSWORTH ROAD
VAUXHALL
LONDON
SW8 2JW
Other companies in SW3
 
Filing Information
Company Number 01778028
Company ID Number 01778028
Date formed 1983-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB386242046  
Last Datalog update: 2024-04-06 20:55:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARALAN INTERNATIONAL LIMITED
The accountancy firm based at this address is SBM ASSOCIATES LIMITED
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Companies with same name BARALAN INTERNATIONAL LIMITED
The following companies were found which have the same name as BARALAN INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARALAN INTERNATIONAL INCORPORATED New Jersey Unknown

Company Officers of BARALAN INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ROY BARANES
 Director 2009-06-12
ROLAND MORRIS BARANES
 Director 2009-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
LUCIA DALTON
 Company Secretary 1996-09-17 2013-02-25
VITTORIO HALFON
 Director 1991-04-11 2009-06-30
RONA YVETTE NEWMAN
 Company Secretary 1991-04-11 1996-09-17
GIUSEPPE BARANES
 Director 1991-04-11 1994-07-22

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
2024-03-18CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-07-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-07Director's details changed for Mr Robert Roy Baranes on 2023-07-07
2023-07-07Director's details changed for Mr Roland Morris Baranes on 2023-07-07
2023-03-20CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM 24 Wandsworth Road Vauxhall London SW8 2JW
2023-02-27REGISTERED OFFICE CHANGED ON 27/02/23 FROM 148 Walton Street London SW3 2JJ
2022-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-27CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-14CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-13AR0111/04/16 ANNUAL RETURN FULL LIST
2015-10-02CH01Director's details changed for Mr Roland Morris Baranes on 2015-10-01
2015-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND MORRIS BARANES / 01/10/2015
2015-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROY BARANES / 01/10/2015
2015-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-21AR0111/04/15 ANNUAL RETURN FULL LIST
2014-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-14AR0111/04/14 ANNUAL RETURN FULL LIST
2013-04-12AR0111/04/13 ANNUAL RETURN FULL LIST
2013-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY LUCIA DALTON
2012-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-13AR0111/04/12 ANNUAL RETURN FULL LIST
2011-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-04-14AR0111/04/11 ANNUAL RETURN FULL LIST
2010-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-04-20AR0111/04/10 ANNUAL RETURN FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND MORRIS BARANES / 11/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROY BARANES / 11/04/2010
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR VITTORIO HALFON
2009-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / ROLAND BARANES / 25/06/2009
2009-06-16288aDIRECTOR APPOINTED MR ROBERT ROY BARANES
2009-06-16288aDIRECTOR APPOINTED MR ROLAND BARANES
2009-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-17363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-29363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-02363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-27363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-20363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-29363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-27363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-25363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-24363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2000-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-18363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
1999-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-16363sRETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
1998-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-01363sRETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
1997-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-15363sRETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
1996-09-26288NEW SECRETARY APPOINTED
1996-09-26288SECRETARY RESIGNED
1996-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-14363sRETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
1995-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-10363sRETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
1994-11-02288DIRECTOR RESIGNED
1994-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-24363sRETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS
1993-05-13363sRETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS
1993-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-08-03363sRETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS
1992-04-22ELRESS252 DISP LAYING ACC 28/03/91
1992-04-22ELRESS386 DISP APP AUDS 28/03/91
1991-07-22AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-05-13363aRETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS
1990-09-05363RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS
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 BARALAN INTERNATIONAL 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 BARALAN INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARALAN INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BARALAN INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of BARALAN INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARALAN INTERNATIONAL LIMITED
Trademarks
We have not found any records of BARALAN INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARALAN INTERNATIONAL 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 BARALAN INTERNATIONAL 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 BARALAN INTERNATIONAL 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 BARALAN INTERNATIONAL 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 BARALAN INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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