Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BARAKA INVESTMENTS LIMITED
Company Information for

BARAKA INVESTMENTS LIMITED

6 BRUCE GROVE, TOTTENHAM,, LONDON,, N17 6RA,
Company Registration Number
07968985
Private Limited Company
Active

Company Overview

About Baraka Investments Ltd
BARAKA INVESTMENTS LIMITED was founded on 2012-02-29 and has its registered office in Tottenham,. The organisation's status is listed as "Active". Baraka Investments 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
BARAKA INVESTMENTS LIMITED
 
Legal Registered Office
6 BRUCE GROVE
TOTTENHAM,
LONDON,
N17 6RA
Other companies in N17
 
Filing Information
Company Number 07968985
Company ID Number 07968985
Date formed 2012-02-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:36:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARAKA INVESTMENTS LIMITED
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.
Companies with same name BARAKA INVESTMENTS LIMITED
The following companies were found which have the same name as BARAKA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARAKA INVESTMENTS OF PLANO, LLC 10252 BRENDEN DR MCKINNEY Texas 75070 Forfeited Company formed on the 2012-02-21
BARAKA INVESTMENTS LLC NV Permanently Revoked Company formed on the 2007-07-30
BARAKA INVESTMENTS PTY LTD Active Company formed on the 2005-01-21
BARAKA INVESTMENTS LLC Delaware Unknown
BARAKA INVESTMENTS INC 10701 CORY LAKE DR TAMPA FL 33647 Inactive Company formed on the 2005-07-28
BARAKA INVESTMENTS LLC 10531 MARTINIQUE ISLE DRIVE TAMPA FL 33647 Inactive Company formed on the 2006-12-06
BARAKA INVESTMENTS GROUP L.L.C. PO BOX 29181 DALLAS TX 75229 Active Company formed on the 2006-08-15
BARAKA INVESTMENTS LLC California Unknown
BARAKA INVESTMENTS LLC North Carolina Unknown
BARAKA INVESTMENTS INC Tennessee Unknown
Baraka Investments, L.P. 19712 East Stanford Drive Centennial CO 80015 Delinquent Company formed on the 2020-01-28
BARAKA INVESTMENTS, LLC 333 6TH ST SW WINTER HAVEN FL 33880 Active Company formed on the 2021-05-11

Company Officers of BARAKA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KHURRAM PARVEZ SHEIKH
 Director 2012-02-29
TAHIR RASHID SHEIKH
 Director 2012-02-29
TARIK SHEIKH
 Director 2013-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
TARIK SHEIKH
 Director 2012-02-29 2013-03-22
ELA SHAH
 Director 2012-02-29 2012-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KHURRAM PARVEZ SHEIKH SBF INVESTMENTS LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active - Proposal to Strike off
TAHIR RASHID SHEIKH SBF INVESTMENTS LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active - Proposal to Strike off
TAHIR RASHID SHEIKH BARAKAH PROPERTIES LIMITED Director 2010-07-22 CURRENT 2010-07-22 Dissolved 2015-02-17
TARIK SHEIKH SBF INVESTMENTS LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active - Proposal to Strike off

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
2019-02-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-12-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-29DS01Application to strike the company off the register
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-11-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-11-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-02AR0102/03/16 ANNUAL RETURN FULL LIST
2016-03-01AR0129/02/16 ANNUAL RETURN FULL LIST
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-02-28
2015-04-21ANNOTATIONClarification
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-10AR0128/02/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-02-28
2014-05-28ANNOTATIONClarification
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-13AR0128/02/14 ANNUAL RETURN FULL LIST
2013-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-05-31AA01Current accounting period extended from 28/02/14 TO 31/03/14
2013-04-08RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-02-28
2013-04-08ANNOTATIONClarification
2013-03-22AP01DIRECTOR APPOINTED MR TARIK SHEIKH
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR TARIK SHEIKH
2013-03-11AR0128/02/13 ANNUAL RETURN FULL LIST
2012-03-01AP01DIRECTOR APPOINTED MR KHURRAM PARVEZ SHEIKH
2012-03-01AP01DIRECTOR APPOINTED MR TAHIR RASHID SHEIKH
2012-03-01AP01DIRECTOR APPOINTED MR TARIK SHEIKH
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2012-02-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to BARAKA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BARAKA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARAKA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2017-03-31

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 BARAKA INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 1,000
Shareholder Funds 2012-02-29 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARAKA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARAKA INVESTMENTS LIMITED
Trademarks
We have not found any records of BARAKA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARAKA INVESTMENTS 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 (68100 - Buying and selling of own real estate) as BARAKA INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BARAKA INVESTMENTS 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 BARAKA INVESTMENTS 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 BARAKA INVESTMENTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N17 6RA