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Baranite Limited

Baranite Limited is a liquidation company incorporated on 1 September 1976 with the registered office located in London, Greater London. Baranite Limited was registered 49 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
01275554
Private limited company
Age
49 years
Incorporated 1 September 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (8 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Contact
Address
Suite 2, The Brentano Suite
Solar House, 915 High Road
London
N12 8QJ
Address changed on 27 Oct 2025 (2 months ago)
Previous address was 2 Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ
Telephone
01462895000
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.51M
Increased by £135.93K (+10%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.79M
Increased by £463.42K (+20%)
Total Liabilities
-£200.96K
Increased by £110.91K (+123%)
Net Assets
£2.59M
Increased by £352.51K (+16%)
Debt Ratio (%)
7%
Increased by 3.34% (+86%)
Latest Activity
Registered Address Changed
2 Months Ago on 27 Oct 2025
Voluntary Liquidator Appointed
2 Months Ago on 27 Oct 2025
Declaration of Solvency
2 Months Ago on 27 Oct 2025
Full Accounts Submitted
8 Months Ago on 29 Apr 2025
Confirmation Submitted
8 Months Ago on 28 Apr 2025
Christopher Johnston (PSC) Appointed
8 Months Ago on 28 Apr 2025
Confirmation Submitted
8 Months Ago on 23 Apr 2025
Alan Graham Johnston (PSC) Resigned
1 Year Ago on 7 Dec 2024
Alan Graham Johnston Resigned
1 Year Ago on 7 Dec 2024
Alan Graham Johnston Resigned
1 Year Ago on 7 Dec 2024
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Documents
Resolutions
Submitted on 27 Oct 2025
Appointment of a voluntary liquidator
Submitted on 27 Oct 2025
Declaration of solvency
Submitted on 27 Oct 2025
Registered office address changed from 2 Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ to Suite 2, the Brentano Suite Solar House, 915 High Road London N12 8QJ on 27 October 2025
Submitted on 27 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Apr 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 28 Apr 2025
Notification of Christopher Johnston as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Cessation of Alan Graham Johnston as a person with significant control on 7 December 2024
Submitted on 23 Apr 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 23 Apr 2025
Appointment of Mr Philip Guy Adams as a director on 6 December 2024
Submitted on 2 Jan 2025
Repayment History
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