Baruk Limited
- Company number
- 02256482
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 11 May 1988
- Nature of business
- Service activities incidental to air transportation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEBRAULT, Guy | Director | - | 11 Jan 1993 |
| ESMAT, Abdel Aziz | Director | - | 11 Jan 1993 |
| THORN-DAVIS, Arthur Gerald | Director | - | 8 Apr 1993 |
| VLACHOS, Salvador Claudio | Director | - | 19 Apr 1993 |
| DE NAGY, Paul Bartolomeu Jubert | Director | - | 19 Apr 1993 |
| MATSUDAIRA, Tsunetada | Director | 19 Apr 1993 | 14 Jul 1993 |
| SMIT, Jan Adrianus Bartel | Director | - | 29 Nov 1993 |
| SEBANY, Habte | Director | 19 Apr 1993 | 11 May 1994 |
| PATERSON, John Paul | Director | - | 31 Jul 1994 |
| GREGOROWITM, Paul | Director | 18 Mar 1994 | 14 Sep 1994 |
| SHERMAN, William Alan | Director | - | 31 Oct 1994 |
| SUHR, Eberhard | Director | - | 31 Jan 1995 |
| LAFAYE, Francois Claude | Director | 10 Jan 1995 | 8 Feb 1995 |
| ATKINSON, Graham Wilton | Director | 29 Mar 1995 | 12 May 1995 |
| YARON, Jacob | Director | 11 Jan 1993 | 22 Aug 1995 |
| MADGE, Brian James | Secretary | - | 31 Aug 1995 |
| QUNTAR, Ahid | Director | 14 Sep 1994 | 6 Sep 1995 |
| CONNOLLY, John Joseph | Director | 14 Sep 1994 | 7 Nov 1995 |
| PATTERSON, John Howard | Director | - | 11 Jan 1996 |
| BROWNE, Margaret Christine | Director | 29 Nov 1993 | 18 Jan 1996 |
| FEHR, Hans Rudi | Director | 11 Jan 1996 | 9 Feb 1996 |
| MISRA, Arun Kumar | Director | 29 Mar 1995 | 14 May 1996 |
| LEK, Steven Ah Hup | Director | 12 May 1995 | 11 Jul 1996 |
| WULFF, Niels Henrik | Director | 18 Jan 1996 | 23 Aug 1996 |
| TIMMERMANN, Guenter Gerhard | Director | 23 Aug 1993 | 20 Nov 1996 |
| ROENNFELDT, Peter Neville | Director | 29 Mar 1995 | 20 Feb 1997 |
| BEVAN, Robin | Director | 21 Sep 1995 | 13 Jun 1997 |
| OUAHES, Rabah | Director | 23 May 1996 | 17 Oct 1997 |
| ALLEN, Christopher Michael | Director | 11 Jan 1996 | 26 Feb 1998 |
| SCHWAB, Mark Franklin | Director | 21 Nov 1995 | 19 Aug 1998 |
| NASSER, Mohammed Sami | Director | 12 May 1995 | 8 Dec 1998 |
| TAN, Paul Wah Liang | Director | 11 Jul 1996 | 13 May 1999 |
| VARLEY, John Gisborne | Director | 22 Feb 1993 | 13 May 1999 |
| MAIZEY, Drusilla | Director | 26 Feb 1998 | 25 Nov 1999 |
| NISAR, Saleem | Director | 17 Jul 1997 | 4 Jan 2000 |
| CORDE, Robert | Director | 15 Jul 1999 | 18 May 2000 |
| WALDEN, Timothy William | Director | 5 May 1993 | 21 Sep 2000 |
| WARBURTON, Monika Elizabeth | Director | 23 Aug 1993 | 18 May 2001 |
| PAMONMONTRI, Charles | Director | 25 Feb 1999 | 26 Jul 2001 |
| SALEHI, Mohamed | Director | 28 Mar 2000 | 2 Aug 2001 |
| LOWENBORG, Owe Gustaf | Director | 15 May 1997 | 31 Aug 2001 |
| DAVIS, Anthony Alfred Peter | Director | 2 Oct 2000 | 24 Jan 2002 |
| WULFF, Niels Henrik | Director | 3 Sep 2001 | 7 Mar 2002 |
| ALFREDS, Victor Vijendran | Director | 2 Aug 2001 | 17 May 2002 |
| GANE, Adrian Charles Morley | Director | 15 Jul 1999 | 5 Sep 2002 |
| TEKLEYES, Yeneneh | Director | 16 Apr 1998 | 5 Sep 2002 |
| MANSILLA, Mario Hector | Director | 10 Feb 1997 | 5 Sep 2002 |
| CIUPERCEANU, Elena | Director | 2 Aug 2001 | 20 Jan 2003 |
| SOKMEN, Yavuz | Director | 29 Aug 1996 | 25 Apr 2003 |
| RODRIGUES, Paulo | Director | 5 Sep 2002 | 15 May 2003 |
| EVANS, John Rees | Director | 20 Sep 2001 | 15 May 2003 |
| O'REILLY, Brandon | Director | 14 Jan 1999 | 12 Jun 2003 |
| HERZOG, Christian | Director | 25 Apr 2002 | 17 Jun 2003 |
| MARTIN, Sally Joanne | Director | 5 Sep 2002 | 25 Dec 2003 |
| LOFBERG, William Anders | Director | 25 Apr 2002 | 18 Mar 2004 |
| KUTE, Nehemiah Odindo | Director | 5 Sep 2002 | 30 Mar 2004 |
| PHELAN, Joseph | Director | 22 Aug 2003 | 23 Jun 2004 |
| NORTH, Peter Noel | Secretary | 1 Sep 1995 | 20 Sep 2004 |
| CARTER, Michael Alfred Fredrick | Director | 18 May 2000 | 25 Nov 2004 |
| SANTRUCEK, Bohuslav | Director | 15 May 2003 | 22 Dec 2004 |
| KHAN, Javaid | Director | 15 May 2003 | 14 Jan 2005 |
| ANQUEZ, Bernard | Director | 2 Feb 2005 | 27 Jul 2005 |
| SEGRAN, Raja | Director | 5 Sep 2002 | 26 Nov 2005 |
| BEAN, Simon Andrew | Director | 15 Jan 2004 | 5 May 2006 |
| ELLIS, Paul Ralph | Director | 25 Nov 1999 | 5 May 2006 |
| COWLES, Anthony Frank | Director | 14 Dec 2004 | 19 Jun 2006 |
| ABZA, Wolde | Director | 20 May 2004 | 29 Sep 2006 |
| SCHNECKE, Alexander | Director | 11 Aug 2006 | 23 May 2007 |
| KNOOPS, Vincent Albertus Maria | Director | 12 Oct 2004 | 23 May 2007 |
| DUNKIN, Peter | Director | 3 Feb 2005 | 6 Jul 2007 |
| KELLER, Dale Raymond | Director | 11 Oct 2006 | 28 Sep 2007 |
| MCKENZIE, Marcus Anthony | Director | 7 Dec 2007 | 17 Jun 2008 |
| KING, Thomas Paul | Director | 18 May 2006 | 31 Dec 2008 |
| HUMPHREYS, Barry Keith | Director | 30 Mar 2004 | 23 Jan 2009 |
| THOMPSON, Stephen | Director | 18 May 2006 | 10 Jul 2009 |
| THEODOROU, Theodoros | Director | 23 May 2007 | 2 Sep 2009 |
| MILTON, Nigel Anthony | Director | 28 Jan 2009 | 4 Dec 2009 |
| SAVVA, Thomas | Director | 7 Sep 2005 | 4 Dec 2009 |
| VALDEMOROS, Angel Luis | Director | 1 Sep 2003 | 4 Dec 2009 |
| PRIOR, Barry Wynford Stuart | Director | 15 May 2003 | 4 Dec 2009 |
| DE GENTILE WILLIAMS, Philippe | Director | 1 Oct 2009 | 17 Jun 2010 |
| RISHEQ, Samir Shihadah A Rahman | Director | 13 Jul 2007 | 17 Jun 2010 |
| CLIFFORD, Conrad Frederick James | Director | 18 Jun 2010 | 24 Sep 2010 |
| COLEMAN, Angela Jane Christine | Director | 15 May 2003 | 11 Feb 2011 |
| FORSTER, James Christopher | Director | 2 Jan 2009 | 30 Jun 2011 |
| SALVI, Simon Andrew | Director | 18 Jun 2010 | 2 Sep 2011 |
| SAMMANN, Marianne | Director | 29 Jan 2010 | 9 Sep 2011 |
| BUTLER, James William | Director | 5 Jul 2011 | 10 Jan 2012 |
| JOHNSON, Titus | Director | 9 Feb 2010 | 30 Mar 2012 |
| ATKINSON, Robert John | Director | 15 May 1997 | 18 Apr 2012 |
| COOK, Clive | Director | 8 Feb 2012 | 24 Aug 2012 |
| FAITHFULL, Suzanne | Director | 1 Oct 2009 | 5 Oct 2012 |
| CARRIVICK, Michael Richard | Secretary | 20 Sep 2004 | 9 Nov 2012 |
| BLOODWORTH, Sandra Bridget | Director | 30 Nov 2005 | 28 Mar 2013 |
| HOURCADE, Henri | Director | 29 Jan 2010 | 1 Jul 2013 |
| GRUNOW, Julius Otto | Director | 20 Sep 2012 | 20 Feb 2014 |
| KING, Thomas Paul | Director | 5 Jul 2011 | 30 Apr 2014 |
| RODEL, Felix | Director | 17 Oct 2011 | 22 May 2014 |
| BARCLAY, Angus James | Director | 17 Oct 2011 | 30 Jul 2014 |
| SKINNER, Margaret | Director | 14 Jun 2012 | 28 Nov 2014 |
| WRATTEN, Clive Richard | Director | 7 Jan 2011 | 10 Apr 2015 |
| ALQEAOUD, Rashed Abdulrahman | Director | 22 May 2014 | 3 Jul 2015 |
| COOK, Clive Edward | Director | 20 Feb 2014 | 31 Dec 2015 |
| JELINEK, Eric | Director | 5 Aug 2013 | 31 Dec 2015 |
| FOSTER, Sian Louise | Director | 29 Jan 2010 | 31 Dec 2015 |
| SCHINDLER, Christian | Director | 14 Jun 2012 | 4 Aug 2016 |
| ROBERTSON, Kathryn | Director | 1 Jan 2016 | 23 Sep 2016 |
| GLENN, Neil Francis | Director | 18 Dec 2015 | 1 Jul 2017 |
| KEATING, Adrian Anthony | Director | 1 Jul 2017 | 1 Aug 2018 |
| COPESTAKE, Joanna | Director | 1 Jul 2017 | 1 Aug 2018 |
| COOK, David Malcolm | Director | 1 Jan 2016 | 1 Aug 2018 |
| RODRIGUEZ FERNANDEZ, Maria De Las Nieves | Director | 1 Jan 2016 | 1 Aug 2018 |
| AL GAOUD, Rashid | Director | 3 Jul 2015 | 19 Dec 2018 |
| GINNS, James William | Director | 1 Aug 2018 | 13 May 2019 |
| NAZARETH, Lydia | Director | 5 Aug 2013 | 13 May 2019 |
| STOWER, Nathan | Director | 18 Jul 2016 | 1 Feb 2021 |
| BEITHALAHMY AMIR, Oranit | Director | 8 Aug 2018 | 12 May 2022 |
| BAILEY, Jonathan Peter | Director | 1 Sep 2017 | 4 Jul 2022 |
| MIDGLEY, Richard James | Director | 23 Mar 2009 | 30 Sep 2022 |
| SCHUMACHER, Robert Theodore | Director | 13 Jul 2007 | 3 Mar 2023 |
| FISH, Andrew Nicholas | Director | 8 Jun 2022 | 22 May 2023 |
| SEYMOUR, Stephanie | Director | 21 Jun 2021 | 22 May 2023 |
| SALVI, Simon Andrew | Director | 12 Dec 2016 | 22 May 2023 |
| MAHJOUB, Fahmi | Director | 27 Sep 2022 | 27 Jun 2023 |
| WAGNER, Frank Walter, Dr | Director | 13 Jul 2023 | 5 Jun 2024 |
| LEDGER, Richard | Director | 24 May 2023 | 5 Jun 2024 |
| WORKMAN, Rhett | Director | 1 Oct 2016 | 27 Sep 2024 |
| KELLER, Dale Raymond | Secretary | 9 Nov 2012 | 27 Sep 2024 |
| CLINTON, Nadia | Director | 19 Jan 2021 | 14 Nov 2024 |
| THALER, Sven Ulrich | Director | 4 Jun 2024 | 1 May 2025 |
| BAINBRIDGE, Daniel | Director | 27 Jan 2021 | 20 Aug 2025 |
| BLACKBURN, Georgia Elizabeth | Director | 27 Jun 2023 | 21 Aug 2025 |
| KERSHAW, Gary Mark | Director | 1 Feb 2021 | 21 Aug 2025 |
| BUNN, Andrew Peter | Director | 13 Jul 2023 | 17 Oct 2025 |
| BUNN, Andrew Peter | Director | 13 Jul 2026 | |
| BAINBRIDGE, Daniel Richard | Director | 13 Jul 2026 | |
| BORG HEDLEY, Patrick | Director | 4 Jul 2026 | |
| CHAPMAN, Darshini | Director | 24 Jun 2026 | |
| AL-AZEEBY, Jabr | Director | 10 Oct 2025 | |
| DE HERTOGH, Karolien Julia Emiel | Director | 20 Aug 2025 | |
| WERNER, David Ross | Director | 2 Dec 2024 | |
| SMEETH, Michael Anthony | Director | 14 Nov 2024 | |
| WEISS, Houssam | Director | 4 Jun 2024 | |
| KUREK, Sonia | Director | 24 May 2023 | |
| BRADLEY, Neil Austin | Director | 18 Jul 2022 | |
| ELLIOTT, Graeme Michael | Director | 1 Mar 2021 | |
| MAMBARA, Adiel | Director | 27 Jan 2021 | |
| STEWART, Colin John | Director | 28 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dale Raymond Keller | Significant Influence Or Control | 6 Apr 2016 | 27 Sep 2024 |
| Mr Michael Anthony Smeeth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
14 Nov 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £87,921 | 2 |
| 31 Dec 2023 | £41,510 | 0 |
| 31 Dec 2022 | £38,125 | 2 |
| 31 Dec 2021 | £52,175 | 2 |
| 31 Dec 2020 | £45,285 | 2 |
| 31 Dec 2019 | £39,190 | - |
| 31 Dec 2018 | £62,136 | - |
| 31 Dec 2017 | £48,065 | - |
| 31 Dec 2016 | £40,600 | - |
| 31 Dec 2015 | £40,595 | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
Connections
Registered address
446 companies are registered at this address - likely a registration agent.