Introduction
Watch Company
B
BARYAH PROPERTIES LIMITED
BARYAH PROPERTIES LIMITED is an active company incorporated on 20 July 2023 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BARYAH PROPERTIES LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15015693
LTD Company
Age
2 Years
Incorporated 20 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 17 April 2025 (11 months ago)
Period: 20 July 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
Brunel House 11 The Promenade Clifton Bristol, BS8 3NG,
Previous Addresses
Redland House 157 Redland Road Redland Bristol BS6 6YE United Kingdom
From: 20 July 2023To: 25 September 2024
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BARYAH, Gurdip Singh
ActiveFishponds Road, BristolBS5 6QG
Born August 1965
Director
Appointed 20 Jul 2023
BARYAH, Gurdip Singh
Fishponds Road, BristolBS5 6QG
Born August 1965
Director
20 Jul 2023
Active
BARYAH, Jasbir Singh
ActiveFishponds Road, BristolBS5 6QG
Born April 1963
Director
Appointed 20 Jul 2023
BARYAH, Jasbir Singh
Fishponds Road, BristolBS5 6QG
Born April 1963
Director
20 Jul 2023
Active
BATTOO, Satinder Singh
ResignedJubilee Cottages, LangleySL3 8AD
Born February 1965
Director
Appointed 20 Jul 2023
Resigned 12 Jan 2024
BATTOO, Satinder Singh
Jubilee Cottages, LangleySL3 8AD
Born February 1965
Director
20 Jul 2023
Resigned 12 Jan 2024
Resigned
SHARMA, Vinod Kumar
ResignedCrosslands Avenue, LondonUB2 5QZ
Born May 1949
Director
Appointed 20 Jul 2023
Resigned 12 Jan 2024
SHARMA, Vinod Kumar
Crosslands Avenue, LondonUB2 5QZ
Born May 1949
Director
20 Jul 2023
Resigned 12 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
11 The Promenade, BristolBS8 3NG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jan 2024
Baryah Properties Holdings Limited
11 The Promenade, BristolBS8 3NG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jan 2024
Active
Filing History
11
Description
Type
Date Filed
Document
21 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2024
25 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2024
25 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 September 2024
24 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 April 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2024