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Home > England & Wales Companies > BARUCH HOLDINGS LIMITED
Company Information for

BARUCH HOLDINGS LIMITED

325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0FX,
Company Registration Number
02859215
Private Limited Company
Active

Company Overview

About Baruch Holdings Ltd
BARUCH HOLDINGS LIMITED was founded on 1993-10-05 and has its registered office in Greenford. The organisation's status is listed as "Active". Baruch Holdings 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
BARUCH HOLDINGS LIMITED
 
Legal Registered Office
325-327 OLDFIELD LANE NORTH
GREENFORD
MIDDLESEX
UB6 0FX
Other companies in HA9
 
Filing Information
Company Number 02859215
Company ID Number 02859215
Date formed 1993-10-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 18:58:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARUCH HOLDINGS LIMITED
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Companies with same name BARUCH HOLDINGS LIMITED
The following companies were found which have the same name as BARUCH HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARUCH HOLDINGS, LLC 3711 ROUTE 32 Ulster SAUGERTIES NY 12477 Active Company formed on the 2005-02-17
BARUCH HOLDINGS LLC 401 RYLAND ST STE 200 RENO NV 89502 Revoked Company formed on the 2012-02-07
BARUCH HOLDINGS PTE LTD SELEGIE ROAD Singapore 188350 Dissolved Company formed on the 2008-09-10
BARUCH HOLDINGS, INC. 218 E. BEARRS AVENUE TAMPA FL 33613 Inactive Company formed on the 2005-05-11
BARUCH HOLDINGS, LLC 115 SANTA MONICA DR GUN BARREL CY TX 75156 Active Company formed on the 2017-08-25

Company Officers of BARUCH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
EMIL BARUCH
 Company Secretary 1993-10-05
EMIL BARUCH
 Director 1993-10-05
ROBERT BARUCH
 Director 1993-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1993-10-05 1993-10-05
COMPANY DIRECTORS LIMITED
 Nominated Director 1993-10-05 1993-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMIL BARUCH BARUCH INVESTMENTS LIMITED Company Secretary 2001-03-28 CURRENT 2001-03-28 Active
EMIL BARUCH BARUCH ENTERPRISES LIMITED Company Secretary 1992-01-16 CURRENT 1992-01-16 Active
EMIL BARUCH MADLINCO MANUFACTURING LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
EMIL BARUCH BATTERYMASTERS LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
EMIL BARUCH ULTRAMAX BATTERIES LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
EMIL BARUCH WELLINGCO LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active
EMIL BARUCH EQUALNEW PROPERTY MANAGEMENT LIMITED Director 2010-07-26 CURRENT 1993-10-06 Active
EMIL BARUCH ASSURED PLUS LIMITED Director 2010-07-19 CURRENT 2010-07-19 Active
EMIL BARUCH OHEL DAVID (L.I.) Director 2009-01-12 CURRENT 1996-08-15 Active
EMIL BARUCH BARUCH INVESTMENTS LIMITED Director 2001-03-28 CURRENT 2001-03-28 Active
EMIL BARUCH BARUCH ENTERPRISES LIMITED Director 1992-01-16 CURRENT 1992-01-16 Active
ROBERT BARUCH MADLINCO MANUFACTURING LIMITED Director 2018-02-14 CURRENT 2017-03-23 Active
ROBERT BARUCH BATTERYMASTERS LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
ROBERT BARUCH ULTRAMAX BATTERIES LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
ROBERT BARUCH WELLINGCO LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active
ROBERT BARUCH EQUALNEW PROPERTY MANAGEMENT LIMITED Director 2010-07-26 CURRENT 1993-10-06 Active
ROBERT BARUCH BARUCH INVESTMENTS LIMITED Director 2001-03-28 CURRENT 2001-03-28 Active
ROBERT BARUCH BARUCH ENTERPRISES LIMITED Director 1992-01-16 CURRENT 1992-01-16 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
2024-10-29CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2024-02-01SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26Previous accounting period extended from 29/04/22 TO 30/04/22
2023-01-26AA01Previous accounting period extended from 29/04/22 TO 30/04/22
2023-01-05Compulsory strike-off action has been discontinued
2023-01-05DISS40Compulsory strike-off action has been discontinued
2023-01-04Change of details for Baruch Investments Limited as a person with significant control on 2022-10-05
2023-01-04CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2023-01-04PSC05Change of details for Baruch Investments Limited as a person with significant control on 2022-10-05
2022-12-27FIRST GAZETTE notice for compulsory strike-off
2022-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 29/04/20
2021-04-28AA01Previous accounting period shortened from 30/04/20 TO 29/04/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-03-14PSC05Change of details for Baruch Investments Limited as a person with significant control on 2019-03-14
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ
2019-02-01CH01Director's details changed for Mr Emil Baruch on 2019-02-01
2019-02-01CH03SECRETARY'S DETAILS CHNAGED FOR MR EMIL BARUCH on 2019-02-01
2019-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2017-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0105/10/15 ANNUAL RETURN FULL LIST
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/15 FROM Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX
2015-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0105/10/14 ANNUAL RETURN FULL LIST
2014-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 028592150011
2014-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2014-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-01AR0105/10/13 ANNUAL RETURN FULL LIST
2013-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2013-01-17MG01Particulars of a mortgage or charge / charge no: 10
2012-10-22AR0105/10/12 ANNUAL RETURN FULL LIST
2012-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-10-28AR0105/10/11 ANNUAL RETURN FULL LIST
2011-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-09-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-11-03AR0105/10/10 FULL LIST
2010-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-11-04AR0105/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARUCH / 05/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EMIL BARUCH / 05/10/2009
2009-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-10-23363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-10-26363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-14363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-10-20363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-04-26287REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 8B ACCOMMODATION ROAD LONDON NW11 8ED
2005-03-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
2004-10-27363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-07-08395PARTICULARS OF MORTGAGE/CHARGE
2004-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-10-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-13363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-10-29363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-11-02363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-02-27AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-07363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
1999-12-13AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-10-19363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-04-28AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-04-28287REGISTERED OFFICE CHANGED ON 28/04/99 FROM: 7 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED
1999-03-19395PARTICULARS OF MORTGAGE/CHARGE
1998-10-26395PARTICULARS OF MORTGAGE/CHARGE
1998-10-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-22363sRETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
1997-10-23363sRETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
1997-08-11AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-19225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 30/04/98
1997-01-09225ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97
1996-10-31AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-31363sRETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
1995-10-04363sRETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
1995-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-07287REGISTERED OFFICE CHANGED ON 07/08/95 FROM: 899 FINCHLEY ROAD LONDON NW11 7PA
1994-12-01363sRETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
1994-12-01287REGISTERED OFFICE CHANGED ON 01/12/94 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1994-07-01395PARTICULARS OF MORTGAGE/CHARGE
1994-06-13395PARTICULARS OF MORTGAGE/CHARGE
1993-12-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BARUCH HOLDINGS 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 BARUCH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-02 Outstanding EMIL BARUCH
LEGAL MORTGAGE 2013-01-17 Outstanding HSBC BANK PLC
LEGAL CHARGE 2011-10-06 Outstanding HSBC BANK PLC
LEGAL CHARGE 2011-10-06 Outstanding HSBC BANK PLC
DEBENTURE 2011-09-10 Outstanding HSBC BANK PLC
LEGAL CHARGE 2011-09-01 Satisfied EMIL BARUCH AND ROBERT BARUCH AS TRUSTEES OF THE BARUCH ENTERPRISES PENSION TRUST
LEGAL CHARGE 2004-07-08 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1999-03-19 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1998-10-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1994-07-01 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1994-06-13 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-29
Annual Accounts
2021-04-30

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 BARUCH HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BARUCH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARUCH HOLDINGS LIMITED
Trademarks
We have not found any records of BARUCH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARUCH HOLDINGS 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 (68209 - Other letting and operating of own or leased real estate) as BARUCH HOLDINGS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BARUCH HOLDINGS 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 BARUCH HOLDINGS 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 BARUCH HOLDINGS 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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    Other companies at postcode UB6 0FX