Introduction
Watch Company
B
BARO HOLDINGS LIMITED
BARO HOLDINGS LIMITED is an active company incorporated on 14 September 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BARO HOLDINGS LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15139312
LTD Company
Age
2 Years
Incorporated 14 September 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 September 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (8 months ago)
Submitted on 26 September 2025 (8 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
Salisbury House Moorgate London, EC2M 6SE,
Previous Addresses
99 Bishopsgate London EC2M 3XD England
From: 19 March 2024To: 6 May 2026
99 Bishopsgate 99 Bishopsgate London EC2M 3XD England
From: 19 March 2024To: 19 March 2024
43 Finlay Street London SW6 6HE England
From: 14 September 2023To: 19 March 2024
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
New Owner
Apr 24
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARDY, Xavier Robert
ActiveMoorgate, LondonEC2M 6SE
Born April 1989
Director
Appointed 14 Sept 2023
BARDY, Xavier Robert
Moorgate, LondonEC2M 6SE
Born April 1989
Director
14 Sept 2023
Active
OLLEY, James Michael Arthur
ActiveMoorgate, LondonEC2M 6SE
Born November 1989
Director
Appointed 13 Mar 2024
OLLEY, James Michael Arthur
Moorgate, LondonEC2M 6SE
Born November 1989
Director
13 Mar 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Michael Arthur Olley
ActiveMoorgate, LondonEC2M 6SE
Born November 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Apr 2024
Mr James Michael Arthur Olley
Moorgate, LondonEC2M 6SE
Born November 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Apr 2024
Active
Mr Xavier Robert Bardy
ActiveMoorgate, LondonEC2M 6SE
Born April 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2023
Mr Xavier Robert Bardy
Moorgate, LondonEC2M 6SE
Born April 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2023
Active
Filing History
15
Description
Type
Date Filed
Document
6 May 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2026
17 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 February 2025
17 February 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 April 2024
19 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2024
19 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2024