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Companies House/Gravesend/Company profile

BARUCHI LIMITED

Active - Proposal to Strike off
09454842·incorporated 2015-02-24

BARUCHI LIMITED is an active UK private limited company, incorporated on 24 February 2015 at Companies House (number 09454842; OpenRegistry canonical ID GB-09454842-baruchi-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 8,137 active companies registered in Gravesend, Kent (postcode DA12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-02-24
Registered Address
49 THE GROVE, GRAVESEND, KENT, DA12 1DP, UNITED KINGDOM
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-03-31. Next accounts due 2022-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-02-24. Next confirmation statement due 2023-03-10.

Persons with significant control

BARUCHI LIMITED has 2 persons with significant control on file:

  • Mr Daniel Michalski born 1971 resident in United Kingdom, Polish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Claudia Patricia Suarez born 1977 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BARUCHI LIMITED has previously traded as:

  • JCDM INVESTMENTS LIMITED (until 2021-05-16)
  • J C LONDON INVESTMENTS LIMITED (until 2020-12-09)

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Gravesend: