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Baran And Hull Limited

Baran And Hull Limited is an active company incorporated on 18 March 2008 with the registered office located in Wirral, Merseyside. Baran And Hull Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06538061
Private limited company
Age
17 years
Incorporated 18 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Enterprise House
The Courtyard, Old Court House Road
Wirral
Merseyside
CH62 4AB
England
Address changed on 28 Mar 2025 (7 months ago)
Previous address was 5 Dysart Buildings Nantwich Cheshire CW5 5DW
Telephone
01270625315
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British • Lives in Wales • Born in Apr 1974
Director • Director • Dentist • British • Lives in Wales • Born in Nov 1970
Director • Secretary • Dentist • British • Lives in England • Born in Mar 1961
Director • Dentist • British • Lives in England • Born in Jul 1959
Fleming Holdings Limited
PSC
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Mutual Companies
Fleming Holdings Limited
Sarah ANN Fleming and Dr Peter Andrew Fleming are mutual people.
Active
Fleming Commercial Limited
Sarah ANN Fleming and Dr Peter Andrew Fleming are mutual people.
Active
Badgers Rake Management Company (Ambleside) Limited
Karen Louise Baranciukas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£679.87K
Increased by £150.84K (+29%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£859.41K
Increased by £142.84K (+20%)
Total Liabilities
-£117.77K
Increased by £32.01K (+37%)
Net Assets
£741.64K
Increased by £110.83K (+18%)
Debt Ratio (%)
14%
Increased by 1.73% (+14%)
Latest Activity
Dr Peter Andrew Fleming Details Changed
6 Months Ago on 9 Apr 2025
New Charge Registered
7 Months Ago on 28 Mar 2025
New Charge Registered
7 Months Ago on 28 Mar 2025
Dr Peter Andrew Fleming Appointed
7 Months Ago on 28 Mar 2025
Registered Address Changed
7 Months Ago on 28 Mar 2025
Mrs Sarah Ann Fleming Appointed
7 Months Ago on 28 Mar 2025
Mrs Sarah Ann Fleming Appointed
7 Months Ago on 28 Mar 2025
Karen Louise Baranciukas Resigned
7 Months Ago on 28 Mar 2025
Algimantas Vytautas Feliksas Baranciukas Resigned
7 Months Ago on 28 Mar 2025
Karen Louise Baranciukas Resigned
7 Months Ago on 28 Mar 2025
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Documents
Director's details changed for Dr Peter Andrew Fleming on 9 April 2025
Submitted on 9 Apr 2025
Registration of charge 065380610004, created on 28 March 2025
Submitted on 31 Mar 2025
Appointment of Dr Peter Andrew Fleming as a director on 28 March 2025
Submitted on 31 Mar 2025
Registration of charge 065380610003, created on 28 March 2025
Submitted on 31 Mar 2025
Registered office address changed from 5 Dysart Buildings Nantwich Cheshire CW5 5DW to Enterprise House the Courtyard, Old Court House Road Wirral Merseyside CH62 4AB on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mrs Sarah Ann Fleming as a secretary on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Algimantas Vytautas Feliksas Baranciukas as a director on 28 March 2025
Submitted on 28 Mar 2025
Cessation of Karen Louise Baranciukas as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mrs Sarah Ann Fleming as a director on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Karen Louise Baranciukas as a director on 28 March 2025
Submitted on 28 Mar 2025
Repayment History
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