OpenCompanies

Baran Ceramic Limited

Company number
07474084
Status
Active
Type
Private Limited Company
Incorporated
20 Dec 2010
Nature of business
Non-specialised wholesale trade

Registered office

Flat 5 Shalford Court
Charlton Place
London
N1 8UP

Previous names

  • Direct Accident Brokers Ltd (until 11 Nov 2016)
  • Direct Rental Ltd (until 12 Feb 2025)

Control

NameNature of controlNotifiedCeased
Mr Amanj Aziz Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Apr 2016 10 Feb 2020
Mr Amanj Aziz Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
10 Feb 2020 1 Jan 2025
Mr Twana Ahmed Arif Arif Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £2 - -
31 Dec 2024 £2 £2 -
31 Dec 2023 Dormant £2 £2 -
31 Dec 2022 Dormant £2 - -
31 Dec 2021 Dormant £2 - -
31 Dec 2020 £2 £2 1
31 Dec 2019 £2 £2 -
31 Dec 2018 £2 £2 -
31 Dec 2017 £2 £2 -
31 Dec 2016 Dormant £2 - -
31 Dec 2015 Dormant £100 - -
31 Dec 2014 Dormant £100 - -
31 Dec 2013 Dormant £100 - -
31 Dec 2012 Dormant £0 £0 -
31 Dec 2011 Dormant £0 - -

Data