Introduction
Watch Company
B
BARYAH REAL ESTATES 1 LTD
BARYAH REAL ESTATES 1 LTD is an active company incorporated on 26 September 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 REAL ESTATES 1 LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15165668
LTD Company
Age
2 Years
Incorporated 26 September 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 26 September 2023 - 31 July 2024(11 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 25 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 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: 26 September 2023To: 25 September 2024
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARYAH, Gurdip Singh
ActiveFishponds Road, BristolBS5 6QG
Born August 1965
Director
Appointed 26 Sept 2023
BARYAH, Gurdip Singh
Fishponds Road, BristolBS5 6QG
Born August 1965
Director
26 Sept 2023
Active
BARYAH, Jasbir Singh
ActiveFishponds Road, BristolBS5 6QG
Born April 1963
Director
Appointed 26 Sept 2023
BARYAH, Jasbir Singh
Fishponds Road, BristolBS5 6QG
Born April 1963
Director
26 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Baryah Real Estates Ltd
Active11 The Promenade, BristolBS8 3NG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2023
Baryah Real Estates Ltd
11 The Promenade, BristolBS8 3NG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2023
Active
Filing History
10
Description
Type
Date Filed
Document
10 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 April 2025
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
1 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2024
17 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2024
16 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2024