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Home > England & Wales Companies > BARUCH INVESTMENTS LIMITED
Company Information for

BARUCH INVESTMENTS LIMITED

325-327 Oldfield Lane North, Greenford, MIDDLESEX, UB6 0FX,
Company Registration Number
04189305
Private Limited Company
Active

Company Overview

About Baruch Investments Ltd
BARUCH INVESTMENTS LIMITED was founded on 2001-03-28 and has its registered office in Greenford. The organisation's status is listed as "Active". Baruch Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARUCH INVESTMENTS LIMITED
 
Legal Registered Office
325-327 Oldfield Lane North
Greenford
MIDDLESEX
UB6 0FX
Other companies in HA9
 
Filing Information
Company Number 04189305
Company ID Number 04189305
Date formed 2001-03-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-03-27
Return next due 2025-04-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-24 12:29:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARUCH INVESTMENTS LIMITED
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Companies with same name BARUCH INVESTMENTS LIMITED
The following companies were found which have the same name as BARUCH INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARUCH INVESTMENTS, LLC 1100 SALEM ROSE LAS VEGAS NV 89144 Permanently Revoked Company formed on the 2005-09-29
BARUCH INVESTMENTS PTY LIMITED NSW 2030 Dissolved Company formed on the 2008-07-11
BARUCH INVESTMENTS LLC 9450 N.W. 125TH SREET REDDICK FL 32686 Inactive Company formed on the 2002-06-25
BARUCH INVESTMENTS LLC 4105 NW 135TH ST OPA LOCKA FL 33054 Active Company formed on the 2014-01-06
BARUCH INVESTMENTS LIMITED Dissolved Company formed on the 1981-06-26
BARUCH INVESTMENTS LLC California Unknown
BARUCH INVESTMENTS INCORPORATED California Unknown
BARUCH INVESTMENTS LP Arizona Unknown
BARUCH INVESTMENTS GROUP INC 1845 EAST WEST PKWY, STE 9 FLEMING ISLAND FL 32003 Active Company formed on the 2020-12-16
Baruch Investments LLC 1718 Capitol Avenue Cheyenne WY 82001 Active Company formed on the 2021-08-25
BARUCH INVESTMENTS LLC 18019 DRUM HELLER LN TOMBALL TX 77377 Active Company formed on the 2022-04-21
Baruch Investments, LLC 2525 Arapahoe Ave Unit H6 Boulder CO 80302-6738 Delinquent Company formed on the 2022-08-15

Company Officers of BARUCH INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
EMIL BARUCH
 Company Secretary 2001-03-28
EMIL BARUCH
 Director 2001-03-28
ROBERT BARUCH
 Director 2001-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-03-28 2001-03-28
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-03-28 2001-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMIL BARUCH BARUCH HOLDINGS LIMITED Company Secretary 1993-10-05 CURRENT 1993-10-05 Active
EMIL BARUCH BARUCH ENTERPRISES LIMITED Company Secretary 1992-01-16 CURRENT 1992-01-16 Active
EMIL BARUCH MADLINCO MANUFACTURING LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
EMIL BARUCH BATTERYMASTERS LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
EMIL BARUCH ULTRAMAX BATTERIES LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
EMIL BARUCH WELLINGCO LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active
EMIL BARUCH EQUALNEW PROPERTY MANAGEMENT LIMITED Director 2010-07-26 CURRENT 1993-10-06 Active
EMIL BARUCH ASSURED PLUS LIMITED Director 2010-07-19 CURRENT 2010-07-19 Active
EMIL BARUCH OHEL DAVID (L.I.) Director 2009-01-12 CURRENT 1996-08-15 Active
EMIL BARUCH BARUCH HOLDINGS LIMITED Director 1993-10-05 CURRENT 1993-10-05 Active
EMIL BARUCH BARUCH ENTERPRISES LIMITED Director 1992-01-16 CURRENT 1992-01-16 Active
ROBERT BARUCH MADLINCO MANUFACTURING LIMITED Director 2018-02-14 CURRENT 2017-03-23 Active
ROBERT BARUCH BATTERYMASTERS LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
ROBERT BARUCH ULTRAMAX BATTERIES LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
ROBERT BARUCH WELLINGCO LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active
ROBERT BARUCH EQUALNEW PROPERTY MANAGEMENT LIMITED Director 2010-07-26 CURRENT 1993-10-06 Active
ROBERT BARUCH BARUCH HOLDINGS LIMITED Director 1993-10-05 CURRENT 1993-10-05 Active
ROBERT BARUCH BARUCH ENTERPRISES LIMITED Director 1992-01-16 CURRENT 1992-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-04-25CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26Previous accounting period extended from 29/04/22 TO 30/04/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-04-28AA01Previous accounting period shortened from 30/04/20 TO 29/04/20
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2020-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom
2019-02-01PSC04Change of details for Mr Emil Baruch as a person with significant control on 2019-02-01
2019-02-01CH01Director's details changed for Mr Emil Baruch on 2019-02-01
2019-02-01CH03SECRETARY'S DETAILS CHNAGED FOR MR EMIL BARUCH on 2019-02-01
2019-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0128/03/16 ANNUAL RETURN FULL LIST
2016-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/15 FROM Lanmor House, 370/386 High Road Wembley Middlesex HA9 6AX
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0128/03/15 ANNUAL RETURN FULL LIST
2015-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0128/03/14 ANNUAL RETURN FULL LIST
2014-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-04-03AR0128/03/13 ANNUAL RETURN FULL LIST
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARUCH / 28/03/2013
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EMIL BARUCH / 28/03/2013
2013-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-04-30AR0128/03/12 ANNUAL RETURN FULL LIST
2012-04-10MEM/ARTSARTICLES OF ASSOCIATION
2012-04-10RES01ALTER ARTICLES 11/01/2012
2012-04-10RES12Resolution of varying share rights or name
2012-02-29RES13SUB-DIVIDE 11/01/2012
2012-02-29RES12Resolution of varying share rights or name
2012-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-04-15AR0128/03/11 FULL LIST
2011-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2010-04-27AR0128/03/10 FULL LIST
2009-04-05363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-03-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2008-04-09363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-03-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2007-04-10363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-02-26AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-12-07288cDIRECTOR'S PARTICULARS CHANGED
2006-11-21363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-11-21190LOCATION OF DEBENTURE REGISTER
2006-11-21353LOCATION OF REGISTER OF MEMBERS
2006-11-21287REGISTERED OFFICE CHANGED ON 21/11/06 FROM: LANMORE HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
2006-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-04-26287REGISTERED OFFICE CHANGED ON 26/04/05 FROM: LANMOR HOUSE 370-386 HIGH ROAD WEMBLY MIDDLESEX HA9 6AX
2005-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/05
2005-04-20363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-03-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
2004-10-14395PARTICULARS OF MORTGAGE/CHARGE
2004-04-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-07363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-09-02363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-04-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-13288aNEW DIRECTOR APPOINTED
2002-05-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-13363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-03-14225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02
2002-03-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-14288aNEW DIRECTOR APPOINTED
2002-03-14288bDIRECTOR RESIGNED
2002-03-14288bSECRETARY RESIGNED
2002-03-1488(2)RAD 15/01/02--------- £ SI 99@1=99 £ IC 1/100
2001-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BARUCH INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARUCH INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-10-14 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARUCH INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BARUCH INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARUCH INVESTMENTS LIMITED
Trademarks
We have not found any records of BARUCH INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARUCH INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BARUCH INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BARUCH INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARUCH INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARUCH INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode UB6 0FX