Barones UK Ltd
- Company number
- 15179429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2023
- Nature of business
- Other construction installation
Buying and selling of own real estate
Management consultancy activities other than financial management
Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ERDEN YALCIN, Mukaddes | Director | 9 Sep 2026 | |
| GUNES, Erkan | Secretary | 4 Sep 2026 | |
| ATES, Omer | Director | 24 Jul 2026 | 9 Sep 2026 |
| AKBULUT, Yasemin | Director | 2 Oct 2023 | 24 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Mukaddes Erden Yalcin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Sep 2026 | |
| Mr Omer Ates | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Jul 2024 | 9 Sep 2026 |
| Ms Yasemin Akbulut | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 May 2024 | 26 Jul 2024 |
| Mr Omer Ates | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2023 | 9 May 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2024 Dormant | £100 | £100 |
Connections
Registered address
961 companies are registered at this address - likely a registration agent.