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Baran Ceramic Limited

Baran Ceramic Limited is an active company incorporated on 20 December 2010 with the registered office located in London, Greater London. Baran Ceramic Limited was registered 14 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
07474084
Private limited company
Age
14 years
Incorporated 20 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Flat 5 Shalford Court
Charlton Place
London
N1 8UP
England
Address changed on 7 Feb 2025 (8 months ago)
Previous address was , Unit 6 Cashs Business Centre, 228 Widdrington Road, Coventry, CV1 4PB, England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1972
Director • Commercial Director • British • Lives in England • Born in Jul 1978
Mr Twana Ahmed Arif Arif
PSC • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Direct Rental Group Ltd
Awat Khadr Karim is a mutual person.
Active
Abla Group Ltd
Twana Ahmed Arif Arif is a mutual person.
Active
Kwikway Ltd
Awat Khadr Karim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Mr Twana Ahmed Arif Arif Appointed
8 Months Ago on 8 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Awat Khadr Karim Resigned
8 Months Ago on 7 Feb 2025
Direct Rental Group Ltd Resigned
8 Months Ago on 7 Feb 2025
Registered Address Changed
8 Months Ago on 7 Feb 2025
Twana Ahmed Arif (PSC) Appointed
10 Months Ago on 1 Jan 2025
Amanj Aziz (PSC) Resigned
10 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Notification of Twana Ahmed Arif as a person with significant control on 1 January 2025
Submitted on 13 May 2025
Appointment of Mr Twana Ahmed Arif Arif as a director on 8 February 2025
Submitted on 12 Feb 2025
Certificate of change of name
Submitted on 12 Feb 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 12 Feb 2025
Cessation of Amanj Aziz as a person with significant control on 1 January 2025
Submitted on 10 Feb 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Registered office address changed from , Unit 6 Cashs Business Centre, 228 Widdrington Road, Coventry, CV1 4PB, England to Flat 5 Shalford Court Charlton Place London N1 8UP on 7 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Direct Rental Group Ltd as a director on 7 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Awat Khadr Karim as a director on 7 February 2025
Submitted on 7 Feb 2025
Repayment History
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