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Home > England & Wales Companies > BARAVON SYSTEMS LIMITED
Company Information for

BARAVON SYSTEMS LIMITED

Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV37 6AH,
Company Registration Number
04957718
Private Limited Company
Active

Company Overview

About Baravon Systems Ltd
BARAVON SYSTEMS LIMITED was founded on 2003-11-10 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Baravon Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BARAVON SYSTEMS LIMITED
 
Legal Registered Office
Barclays Bank Chambers
Bridge Street
Stratford-Upon-Avon
CV37 6AH
Other companies in CV37
 
Filing Information
Company Number 04957718
Company ID Number 04957718
Date formed 2003-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2024-11-10
Return next due 2025-11-24
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB273735049  
Last Datalog update: 2024-11-13 09:40:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARAVON SYSTEMS LIMITED
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Company Officers of BARAVON SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ROBIN STUART GRUNDY
 Director 2003-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN PHILIP GRUNDY
 Company Secretary 2003-11-10 2011-07-11
JULIAN PHILIP GRUNDY
 Director 2003-11-10 2011-07-11
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2003-11-10 2003-11-10
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2003-11-10 2003-11-10

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
2024-11-13CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-04-26MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-01-28MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-03-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-01-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0110/11/15 ANNUAL RETURN FULL LIST
2015-02-04AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0110/11/14 ANNUAL RETURN FULL LIST
2014-02-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0110/11/13 ANNUAL RETURN FULL LIST
2013-02-20AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0110/11/12 ANNUAL RETURN FULL LIST
2012-02-13AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0110/11/11 ANNUAL RETURN FULL LIST
2011-07-25AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIAN GRUNDY
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN GRUNDY
2010-11-30AR0110/11/10 ANNUAL RETURN FULL LIST
2010-03-26AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19AR0110/11/09 ANNUAL RETURN FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STUART GRUNDY / 09/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PHILIP GRUNDY / 09/11/2009
2009-04-03AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-05-02AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-23363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-24363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-16363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-16363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2003-11-27288aNEW DIRECTOR APPOINTED
2003-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-2788(2)RAD 14/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-10288bSECRETARY RESIGNED
2003-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




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

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-11-30 £ 27,914
Creditors Due Within One Year 2012-11-30 £ 8,218
Provisions For Liabilities Charges 2013-11-30 £ 0
Provisions For Liabilities Charges 2012-11-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 BARAVON SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 26,068
Cash Bank In Hand 2012-11-30 £ 18,392
Current Assets 2013-11-30 £ 44,927
Current Assets 2012-11-30 £ 28,749
Debtors 2013-11-30 £ 13,930
Debtors 2012-11-30 £ 4,827
Fixed Assets 2013-11-30 £ 0
Fixed Assets 2012-11-30 £ 3,344
Shareholder Funds 2013-11-30 £ 17,791
Shareholder Funds 2012-11-30 £ 23,706
Stocks Inventory 2013-11-30 £ 4,929
Stocks Inventory 2012-11-30 £ 5,530
Tangible Fixed Assets 2013-11-30 £ 0
Tangible Fixed Assets 2012-11-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARAVON SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARAVON SYSTEMS LIMITED
Trademarks
We have not found any records of BARAVON SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BARAVON SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2013-11-20 GBP £1,353 Buildings Repair & Maintenance
Coventry City Council 2011-12-05 GBP £4,262 Other Expenditure
Coventry City Council 2011-10-19 GBP £912 Other Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BARAVON SYSTEMS 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 BARAVON SYSTEMS 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 BARAVON SYSTEMS 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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