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Home > England & Wales Companies > BAROQUE (S.W.) LIMITED
Company Information for

BAROQUE (S.W.) LIMITED

THE PAVILIONS COMPUTERSHARE GOVERNANCE SERVICES, BRIDGWATER ROAD, BRISTOL, BS13 8FD,
Company Registration Number
02295724
Private Limited Company
Active

Company Overview

About Baroque (s.w.) Ltd
BAROQUE (S.W.) LIMITED was founded on 1988-09-13 and has its registered office in Bristol. The organisation's status is listed as "Active". Baroque (s.w.) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BAROQUE (S.W.) LIMITED
 
Legal Registered Office
THE PAVILIONS COMPUTERSHARE GOVERNANCE SERVICES
BRIDGWATER ROAD
BRISTOL
BS13 8FD
Other companies in PL9
 
Filing Information
Company Number 02295724
Company ID Number 02295724
Date formed 1988-09-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB501441991  
Last Datalog update: 2024-02-07 01:39:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAROQUE (S.W.) LIMITED
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Company Officers of BAROQUE (S.W.) LIMITED

Current Directors
Officer Role Date Appointed
STEVE LEAVITT
Director 2018-08-01
PAUL EDWARD NORTHEN
Director 2018-08-01
JOHN WILSON III
Director 2018-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
GLYN STEVEN TAYLOR
Company Secretary 1992-01-11 2018-08-01
GLYN STEVEN TAYLOR
Director 1992-01-11 2018-08-01
HELEN MARGARET TAYLOR
Director 1992-01-11 2018-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVE LEAVITT GUARDIAN CLEANING SERVICES LTD Director 2018-04-25 CURRENT 2008-02-13 Active
STEVE LEAVITT GUARDIAN PEST CONTROL LIMITED Director 2018-04-25 CURRENT 2002-02-21 Active
STEVE LEAVITT GUARDIAN HYGIENE SERVICES LIMITED Director 2018-04-25 CURRENT 2004-07-30 Active
STEVE LEAVITT KESTREL PEST CONTROL LIMITED Director 2018-02-23 CURRENT 1995-05-23 Liquidation
STEVE LEAVITT AMES GROUP LIMITED Director 2018-02-20 CURRENT 2002-04-15 Active

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
2023-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-24REGISTERED OFFICE CHANGED ON 24/08/23 FROM C/O Safeguard Pest Control Limited 6 Churchill Business Park the Flyers Way Westerham Kent TN16 1BT United Kingdom
2023-03-01CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-07CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-13RES13Resolutions passed:
  • Resignation of director 26/08/2021
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD NORTHEN
2021-09-06AP01DIRECTOR APPOINTED MR MATT TUREK
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2021-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE JANE GADD
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM 5th Floor, Salt Quay House 4 North East Quay Sutton Harbour Plymouth Devon PL4 0BN England
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07AA01Previous accounting period shortened from 31/07/19 TO 31/12/18
2019-05-03AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06AA01Previous accounting period shortened from 30/09/18 TO 31/07/18
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-11-13AP01DIRECTOR APPOINTED MR TIMOTHY CHRISTOPHER PATRICK SHEEHAN
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR HELEN TAYLOR
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR GLYN TAYLOR
2018-08-02TM02Termination of appointment of Glyn Steven Taylor on 2018-08-01
2018-08-02AP01DIRECTOR APPOINTED MR PAUL EDWARD NORTHEN
2018-08-02AP01DIRECTOR APPOINTED MR STEVE LEAVITT
2018-08-02PSC07CESSATION OF HELEN MARGARET TAYLOR AS A PSC
2018-08-02PSC07CESSATION OF GLYN STEVEN TAYLOR AS A PSC
2018-08-02PSC02Notification of Rollins Uk Holdings Ltd as a person with significant control on 2018-08-01
2018-08-02AP01DIRECTOR APPOINTED MR JOHN WILSON III
2018-06-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/18 FROM Orchard Cottage Down Thomas Plymouth Devon PL9 0DY
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-06-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-30LATEST SOC30/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-30AR0111/01/16 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-30AR0111/01/15 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-18LATEST SOC18/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-18AR0111/01/14 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0111/01/13 FULL LIST
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-19AR0111/01/12 FULL LIST
2011-04-06AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-30AR0111/01/11 FULL LIST
2010-06-23AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-20AR0111/01/10 FULL LIST
2010-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET TAYLOR / 01/10/2009
2010-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GLYN STEVEN TAYLOR / 01/10/2009
2009-05-16AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-06-24AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-26363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-03363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-18363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-21363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-16363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-23363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-01-09363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-07-18AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-10363sRETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
1999-08-03287REGISTERED OFFICE CHANGED ON 03/08/99 FROM: PILGRIM HOUSE OXFORD PLACE PLYMOUTH DEVON PL1 5AJ
1999-08-01AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-02-24363sRETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
1998-04-16363sRETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
1998-04-16AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-07-30AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-02-25363sRETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
1996-07-14AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-04-09363(287)REGISTERED OFFICE CHANGED ON 09/04/96
1996-04-09363sRETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS
1996-04-02287REGISTERED OFFICE CHANGED ON 02/04/96 FROM: 27 TOTHILL ROAD PLYMOUTH DEVON PL4 9HU
1995-05-23AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-03-30363sRETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS
1995-01-12287REGISTERED OFFICE CHANGED ON 12/01/95 FROM: ORCHARD COTTAGE LANGDON COURT DOWN THOMAS PLYMOUTH PL9 0DY
1994-05-11AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-03-25363sRETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS
1993-04-20AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-03-01363sRETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS
1993-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-07287REGISTERED OFFICE CHANGED ON 07/09/92 FROM: 23 VEASY PARK WEMBURY PLYMOUTH PL9 0EP
1992-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-02-04363sRETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS
1992-02-04363(288)DIRECTOR'S PARTICULARS CHANGED
1991-01-24363aRETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS
1991-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-09-27ERES13S.366A, S.252, S.386 14/09/90
1990-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-02-21363RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS
1988-11-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1988-09-19288SECRETARY RESIGNED
1988-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81291 - Disinfecting and exterminating services




Licences & Regulatory approval
We could not find any licences issued to BAROQUE (S.W.) 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 BAROQUE (S.W.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAROQUE (S.W.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 81291 - Disinfecting and exterminating services

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-07-31
Annual Accounts
2018-12-31

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 BAROQUE (S.W.) LIMITED

Intangible Assets
Patents
We have not found any records of BAROQUE (S.W.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAROQUE (S.W.) LIMITED
Trademarks
We have not found any records of BAROQUE (S.W.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAROQUE (S.W.) 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 (81291 - Disinfecting and exterminating services) as BAROQUE (S.W.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAROQUE (S.W.) 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 BAROQUE (S.W.) 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 BAROQUE (S.W.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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