Company NameBarua Properties Limited
Company StatusActive
Company Number12485486
CategoryPrivate Limited Company
Incorporation Date26 February 2020(4 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameProf Jayanta Malla Barua
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2020(same day as company formation)
RoleConsultant Urologist
Country of ResidenceEngland
Correspondence Address95 Manor Road
Chigwell
IG7 5PN
Director NameDr Urbashi Malla Barua
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2020(same day as company formation)
RoleMedical Secretary
Country of ResidenceEngland
Correspondence Address95 Manor Road
Chigwell
IG7 5PN
Director NameMr Rondeep Malla Buzar Barua
Date of BirthNovember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2020(same day as company formation)
RoleFinancial Research Analyst
Country of ResidenceEngland
Correspondence Address95 Manor Road
Chigwell
IG7 5PN
Director NameMr Ronjon Malla Buzar Barua
Date of BirthFebruary 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2020(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence Address95 Manor Road
Chigwell
IG7 5PN

Location

Registered Address95 Manor Road
Chigwell
IG7 5PN
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishChigwell
WardGrange Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End29 February

Returns

Latest Return25 February 2024 (1 month ago)
Next Return Due11 March 2025 (11 months, 2 weeks from now)

Filing History

29 November 2023Micro company accounts made up to 28 February 2023 (3 pages)
6 March 2023Confirmation statement made on 25 February 2023 with no updates (3 pages)
30 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
31 March 2022Confirmation statement made on 25 February 2022 with no updates (3 pages)
23 November 2021Micro company accounts made up to 28 February 2021 (3 pages)
17 May 2021Change of details for Professor Jayanta Malla Barua as a person with significant control on 17 May 2021 (2 pages)
17 May 2021Change of details for Doctor Urbashi Malla Barua as a person with significant control on 17 May 2021 (2 pages)
17 May 2021Director's details changed for Professor Jayanta Malla Barua on 17 May 2021 (2 pages)
17 May 2021Registered office address changed from Ground Floor Suite Swan House 9 Queens Road Brentwood Essex CM14 4HE England to 95 Manor Road Chigwell IG7 5PN on 17 May 2021 (1 page)
17 May 2021Director's details changed for Doctor Urbashi Malla Barua on 17 May 2021 (2 pages)
10 May 2021Confirmation statement made on 25 February 2021 with no updates (3 pages)
16 March 2021Director's details changed for Doctor Urbashi Malla Barua on 16 March 2021 (2 pages)
16 March 2021Director's details changed for Professor Jayanta Malla Barua on 16 March 2021 (2 pages)
16 March 2021Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE England to Ground Floor Suite Swan House 9 Queens Road Brentwood Essex CM14 4HE on 16 March 2021 (1 page)
16 March 2021Change of details for Doctor Urbashi Malla Barua as a person with significant control on 16 March 2021 (2 pages)
16 March 2021Director's details changed for Mr Ronjon Malla Buzar Barua on 16 March 2021 (2 pages)
16 March 2021Change of details for Professor Jayanta Malla Barua as a person with significant control on 16 March 2021 (2 pages)
16 March 2021Director's details changed for Mr Rondeep Malla Buzar Barua on 16 March 2021 (2 pages)
14 July 2020Director's details changed for Mr Rondeep Malla Barua on 1 June 2020 (2 pages)
14 July 2020Director's details changed for Mr Ronjon Malla Buzer Barua on 1 June 2020 (2 pages)
14 July 2020Director's details changed for Mr Rondeep Malla Barua on 1 June 2020 (2 pages)
14 July 2020Director's details changed for Mr Ronjon Malla Buzer Barua on 1 June 2020 (2 pages)
26 February 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-26
  • GBP 100
(39 pages)