Baruk Limited

Active02256482 Private company limited by guarantee
Incorporated
11 May 1988 (38 years)
Industry
Service activities incidental to air transportation (52230)
Directors
Daniel Richard Bainbridge
Andrew Peter Bunn
Patrick Borg Hedley
Owned by
Michael Anthony Smeeth
Accounts type
Total exemption full
Address
5 Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 14 active

Officer details are public data from the Companies House register.

Bainbridge, Daniel Richard
Director · Appointed 13 July 2026
British
Born August 1975 (51)
Bunn, Andrew Peter
Director · Appointed 13 July 2026
British
Born August 1968 (58)
Borg Hedley, Patrick
Director · Appointed 4 July 2026
Maltese
Born September 1975 (51)
Director · Appointed 24 June 2026
Also at Qantas Cabin Crew (UK) Limited
Australian
Born May 1971 (55)
Al-Azeeby, Jabr
Director · Appointed 10 October 2025
Emirati
Born February 1983 (43)
De Hertogh, Karolien Julia Emiel
Director · Appointed 20 August 2025
Belgian
Born April 1966 (60)
Werner, David Ross
Director · Appointed 2 December 2024
American
Born August 1983 (43)
Director · Appointed 14 November 2024
British
Born December 1975 (50)
Weiss, Houssam
Director · Appointed 4 June 2024
British
Born March 1970 (56)
Kurek, Sonia
Director · Appointed 24 May 2023
British
Born December 1966 (59)
Bradley, Neil Austin
Director · Appointed 18 July 2022
British
Born November 1969
Elliott, Graeme Michael
Director · Appointed 1 March 2021
British
Born April 1978 (48)
Mambara, Adiel
Director · Appointed 27 January 2021
British
Born July 1971 (55)
Director · Appointed 28 May 2015
Also at The Lata Foundation · more companies
British
Born February 1976 (50)
Officer history (134 former)
13 July 2026
Appointed Bainbridge, Daniel Richard as Director
13 July 2026
Appointed Bunn, Andrew Peter as Director
4 July 2026
Appointed Borg Hedley, Patrick as Director
24 June 2026
Appointed Chapman, Darshini as Director
17 October 2025
Resigned Bunn, Andrew Peter as Director
10 October 2025
Appointed Al-Azeeby, Jabr as Director
21 August 2025
Resigned Blackburn, Georgia Elizabeth as Director
21 August 2025
Resigned Kershaw, Gary Mark as Director
20 August 2025
Appointed De Hertogh, Karolien Julia Emiel as Director
20 August 2025
Resigned Bainbridge, Daniel as Director
1 May 2025
Resigned Thaler, Sven Ulrich as Director
2 December 2024
Appointed Werner, David Ross as Director
14 November 2024
Resigned Clinton, Nadia as Director
14 November 2024
Appointed Smeeth, Michael Anthony as Director
27 September 2024
Resigned Workman, Rhett as Director
27 September 2024
Resigned Keller, Dale Raymond as Secretary
5 June 2024
Resigned Wagner, Frank Walter, Dr as Director
5 June 2024
Resigned Ledger, Richard as Director
4 June 2024
Appointed Thaler, Sven Ulrich as Director
4 June 2024
Appointed Weiss, Houssam as Director
13 July 2023
Appointed Wagner, Frank Walter, Dr as Director
13 July 2023
Appointed Bunn, Andrew Peter as Director
27 June 2023
Appointed Blackburn, Georgia Elizabeth as Director
27 June 2023
Resigned Mahjoub, Fahmi as Director
24 May 2023
Appointed Ledger, Richard as Director
24 May 2023
Appointed Kurek, Sonia as Director
22 May 2023
Resigned Fish, Andrew Nicholas as Director
22 May 2023
Resigned Seymour, Stephanie as Director
22 May 2023
Resigned Salvi, Simon Andrew as Director
3 March 2023
Resigned Schumacher, Robert Theodore as Director
30 September 2022
Resigned Midgley, Richard James as Director
27 September 2022
Appointed Mahjoub, Fahmi as Director
18 July 2022
Appointed Bradley, Neil Austin as Director
4 July 2022
Resigned Bailey, Jonathan Peter as Director
8 June 2022
Appointed Fish, Andrew Nicholas as Director
12 May 2022
Resigned Beithalahmy Amir, Oranit as Director
21 June 2021
Appointed Seymour, Stephanie as Director
1 March 2021
Appointed Elliott, Graeme Michael as Director
1 February 2021
Appointed Kershaw, Gary Mark as Director
1 February 2021
Resigned Stower, Nathan as Director
27 January 2021
Appointed Bainbridge, Daniel as Director
27 January 2021
Appointed Mambara, Adiel as Director
19 January 2021
Appointed Clinton, Nadia as Director
13 May 2019
Resigned Ginns, James William as Director
13 May 2019
Resigned Nazareth, Lydia as Director
19 December 2018
Resigned Al Gaoud, Rashid as Director
8 August 2018
Appointed Beithalahmy Amir, Oranit as Director
1 August 2018
Resigned Keating, Adrian Anthony as Director
1 August 2018
Appointed Ginns, James William as Director
1 August 2018
Resigned Copestake, Joanna as Director
1 August 2018
Resigned Rodriguez Fernandez, Maria De Las Nieves as Director
1 August 2018
Resigned Cook, David Malcolm as Director
1 September 2017
Appointed Bailey, Jonathan Peter as Director
1 July 2017
Appointed Keating, Adrian Anthony as Director
1 July 2017
Appointed Copestake, Joanna as Director
1 July 2017
Resigned Glenn, Neil Francis as Director
12 December 2016
Appointed Salvi, Simon Andrew as Director
1 October 2016
Appointed Workman, Rhett as Director
23 September 2016
Resigned Robertson, Kathryn as Director
4 August 2016
Resigned Schindler, Christian as Director
18 July 2016
Appointed Stower, Nathan as Director
1 January 2016
Appointed Robertson, Kathryn as Director
1 January 2016
Appointed Rodriguez Fernandez, Maria De Las Nieves as Director
1 January 2016
Appointed Cook, David Malcolm as Director
31 December 2015
Resigned Cook, Clive Edward as Director
31 December 2015
Resigned Jelinek, Eric as Director
31 December 2015
Resigned Foster, Sian Louise as Director
18 December 2015
Appointed Glenn, Neil Francis as Director
3 July 2015
Appointed Al Gaoud, Rashid as Director
3 July 2015
Resigned Alqeaoud, Rashed Abdulrahman as Director
28 May 2015
Appointed Stewart, Colin John as Director
10 April 2015
Resigned Wratten, Clive Richard as Director
28 November 2014
Resigned Skinner, Margaret as Director
30 July 2014
Resigned Barclay, Angus James as Director
22 May 2014
Appointed Alqeaoud, Rashed Abdulrahman as Director
22 May 2014
Resigned Rodel, Felix as Director
30 April 2014
Resigned King, Thomas Paul as Director
20 February 2014
Resigned Grunow, Julius Otto as Director
20 February 2014
Appointed Cook, Clive Edward as Director
5 August 2013
Appointed Nazareth, Lydia as Director
5 August 2013
Appointed Jelinek, Eric as Director
1 July 2013
Resigned Hourcade, Henri as Director
28 March 2013
Resigned Bloodworth, Sandra Bridget as Director
9 November 2012
Resigned Carrivick, Michael Richard as Secretary
9 November 2012
Appointed Keller, Dale Raymond as Secretary
5 October 2012
Resigned Faithfull, Suzanne as Director
20 September 2012
Appointed Grunow, Julius Otto as Director
24 August 2012
Resigned Cook, Clive as Director
14 June 2012
Appointed Skinner, Margaret as Director
14 June 2012
Appointed Schindler, Christian as Director
18 April 2012
Resigned Atkinson, Robert John as Director
30 March 2012
Resigned Johnson, Titus as Director
8 February 2012
Appointed Cook, Clive as Director
10 January 2012
Resigned Butler, James William as Director
17 October 2011
Appointed Barclay, Angus James as Director
17 October 2011
Appointed Rodel, Felix as Director
9 September 2011
Resigned Sammann, Marianne as Director
2 September 2011
Resigned Salvi, Simon Andrew as Director
5 July 2011
Appointed King, Thomas Paul as Director
5 July 2011
Appointed Butler, James William as Director
30 June 2011
Resigned Forster, James Christopher as Director
11 February 2011
Resigned Coleman, Angela Jane Christine as Director
7 January 2011
Appointed Wratten, Clive Richard as Director
24 September 2010
Resigned Clifford, Conrad Frederick James as Director
18 June 2010
Appointed Salvi, Simon Andrew as Director
18 June 2010
Appointed Clifford, Conrad Frederick James as Director
17 June 2010
Resigned Risheq, Samir Shihadah A Rahman as Director
17 June 2010
Resigned De Gentile Williams, Philippe as Director
9 February 2010
Appointed Johnson, Titus as Director
29 January 2010
Appointed Foster, Sian Louise as Director
29 January 2010
Appointed Hourcade, Henri as Director
29 January 2010
Appointed Sammann, Marianne as Director
4 December 2009
Resigned Milton, Nigel Anthony as Director
4 December 2009
Resigned Prior, Barry Wynford Stuart as Director
4 December 2009
Resigned Valdemoros, Angel Luis as Director
4 December 2009
Resigned Savva, Thomas as Director
1 October 2009
Appointed Faithfull, Suzanne as Director
1 October 2009
Appointed De Gentile Williams, Philippe as Director
2 September 2009
Resigned Theodorou, Theodoros as Director
10 July 2009
Resigned Thompson, Stephen as Director
23 March 2009
Appointed Midgley, Richard James as Director
28 January 2009
Appointed Milton, Nigel Anthony as Director
23 January 2009
Resigned Humphreys, Barry Keith as Director
2 January 2009
Appointed Forster, James Christopher as Director
31 December 2008
Resigned King, Thomas Paul as Director
17 June 2008
Resigned Mckenzie, Marcus Anthony as Director
7 December 2007
Appointed Mckenzie, Marcus Anthony as Director
28 September 2007
Resigned Keller, Dale Raymond as Director
13 July 2007
Appointed Risheq, Samir Shihadah A Rahman as Director
13 July 2007
Appointed Schumacher, Robert Theodore as Director
6 July 2007
Resigned Dunkin, Peter as Director
23 May 2007
Appointed Theodorou, Theodoros as Director
23 May 2007
Resigned Knoops, Vincent Albertus Maria as Director
23 May 2007
Resigned Schnecke, Alexander as Director
11 October 2006
Appointed Keller, Dale Raymond as Director
29 September 2006
Resigned Abza, Wolde as Director
11 August 2006
Appointed Schnecke, Alexander as Director
19 June 2006
Resigned Cowles, Anthony Frank as Director
18 May 2006
Appointed Thompson, Stephen as Director
18 May 2006
Appointed King, Thomas Paul as Director
5 May 2006
Resigned Ellis, Paul Ralph as Director
5 May 2006
Resigned Bean, Simon Andrew as Director
30 November 2005
Appointed Bloodworth, Sandra Bridget as Director
26 November 2005
Resigned Segran, Raja as Director
7 September 2005
Appointed Savva, Thomas as Director
27 July 2005
Resigned Anquez, Bernard as Director
3 February 2005
Appointed Dunkin, Peter as Director
2 February 2005
Appointed Anquez, Bernard as Director
14 January 2005
Resigned Khan, Javaid as Director
22 December 2004
Resigned Santrucek, Bohuslav as Director
14 December 2004
Appointed Cowles, Anthony Frank as Director
25 November 2004
Resigned Carter, Michael Alfred Fredrick as Director
12 October 2004
Appointed Knoops, Vincent Albertus Maria as Director
20 September 2004
Resigned North, Peter Noel as Secretary
20 September 2004
Appointed Carrivick, Michael Richard as Secretary
23 June 2004
Resigned Phelan, Joseph as Director
20 May 2004
Appointed Abza, Wolde as Director
30 March 2004
Appointed Humphreys, Barry Keith as Director
30 March 2004
Resigned Kute, Nehemiah Odindo as Director
18 March 2004
Resigned Lofberg, William Anders as Director
15 January 2004
Appointed Bean, Simon Andrew as Director
25 December 2003
Resigned Martin, Sally Joanne as Director
1 September 2003
Appointed Valdemoros, Angel Luis as Director
22 August 2003
Appointed Phelan, Joseph as Director
17 June 2003
Resigned Herzog, Christian as Director
12 June 2003
Resigned O'Reilly, Brandon as Director
15 May 2003
Appointed Prior, Barry Wynford Stuart as Director
15 May 2003
Resigned Evans, John Rees as Director
15 May 2003
Appointed Santrucek, Bohuslav as Director
15 May 2003
Resigned Rodrigues, Paulo as Director
15 May 2003
Appointed Khan, Javaid as Director
15 May 2003
Appointed Coleman, Angela Jane Christine as Director
25 April 2003
Resigned Sokmen, Yavuz as Director
20 January 2003
Resigned Ciuperceanu, Elena as Director
5 September 2002
Resigned Tekleyes, Yeneneh as Director
5 September 2002
Resigned Mansilla, Mario Hector as Director
5 September 2002
Resigned Gane, Adrian Charles Morley as Director
5 September 2002
Appointed Martin, Sally Joanne as Director
5 September 2002
Appointed Kute, Nehemiah Odindo as Director
5 September 2002
Appointed Segran, Raja as Director
5 September 2002
Appointed Rodrigues, Paulo as Director
17 May 2002
Resigned Alfreds, Victor Vijendran as Director
25 April 2002
Appointed Lofberg, William Anders as Director
25 April 2002
Appointed Herzog, Christian as Director
7 March 2002
Resigned Wulff, Niels Henrik as Director
24 January 2002
Resigned Davis, Anthony Alfred Peter as Director
20 September 2001
Appointed Evans, John Rees as Director
3 September 2001
Appointed Wulff, Niels Henrik as Director
31 August 2001
Resigned Lowenborg, Owe Gustaf as Director
2 August 2001
Appointed Alfreds, Victor Vijendran as Director
2 August 2001
Appointed Ciuperceanu, Elena as Director
2 August 2001
Resigned Salehi, Mohamed as Director
26 July 2001
Resigned Pamonmontri, Charles as Director
18 May 2001
Resigned Warburton, Monika Elizabeth as Director
2 October 2000
Appointed Davis, Anthony Alfred Peter as Director
21 September 2000
Resigned Walden, Timothy William as Director
18 May 2000
Appointed Carter, Michael Alfred Fredrick as Director
18 May 2000
Resigned Corde, Robert as Director
28 March 2000
Appointed Salehi, Mohamed as Director
4 January 2000
Resigned Nisar, Saleem as Director
25 November 1999
Appointed Ellis, Paul Ralph as Director
25 November 1999
Resigned Maizey, Drusilla as Director
15 July 1999
Appointed Corde, Robert as Director
15 July 1999
Appointed Gane, Adrian Charles Morley as Director
13 May 1999
Resigned Tan, Paul Wah Liang as Director
13 May 1999
Resigned Varley, John Gisborne as Director
25 February 1999
Appointed Pamonmontri, Charles as Director
14 January 1999
Appointed O'Reilly, Brandon as Director
8 December 1998
Resigned Nasser, Mohammed Sami as Director
19 August 1998
Resigned Schwab, Mark Franklin as Director
16 April 1998
Appointed Tekleyes, Yeneneh as Director
26 February 1998
Appointed Maizey, Drusilla as Director
26 February 1998
Resigned Allen, Christopher Michael as Director
17 October 1997
Resigned Ouahes, Rabah as Director
17 July 1997
Appointed Nisar, Saleem as Director
13 June 1997
Resigned Bevan, Robin as Director
15 May 1997
Appointed Atkinson, Robert John as Director
15 May 1997
Appointed Lowenborg, Owe Gustaf as Director
20 February 1997
Resigned Roennfeldt, Peter Neville as Director
10 February 1997
Appointed Mansilla, Mario Hector as Director
20 November 1996
Resigned Timmermann, Guenter Gerhard as Director
29 August 1996
Appointed Sokmen, Yavuz as Director
23 August 1996
Resigned Wulff, Niels Henrik as Director
11 July 1996
Resigned Lek, Steven Ah Hup as Director
11 July 1996
Appointed Tan, Paul Wah Liang as Director
23 May 1996
Appointed Ouahes, Rabah as Director
14 May 1996
Resigned Misra, Arun Kumar as Director
9 February 1996
Resigned Fehr, Hans Rudi as Director
18 January 1996
Resigned Browne, Margaret Christine as Director
18 January 1996
Appointed Wulff, Niels Henrik as Director
11 January 1996
Resigned Patterson, John Howard as Director
11 January 1996
Appointed Allen, Christopher Michael as Director
11 January 1996
Appointed Fehr, Hans Rudi as Director
21 November 1995
Appointed Schwab, Mark Franklin as Director
7 November 1995
Resigned Connolly, John Joseph as Director
21 September 1995
Appointed Bevan, Robin as Director
6 September 1995
Resigned Quntar, Ahid as Director
1 September 1995
Appointed North, Peter Noel as Secretary
31 August 1995
Resigned Madge, Brian James as Secretary
22 August 1995
Resigned Yaron, Jacob as Director
12 May 1995
Resigned Atkinson, Graham Wilton as Director
12 May 1995
Appointed Nasser, Mohammed Sami as Director
12 May 1995
Appointed Lek, Steven Ah Hup as Director
29 March 1995
Appointed Roennfeldt, Peter Neville as Director
29 March 1995
Appointed Misra, Arun Kumar as Director
29 March 1995
Appointed Atkinson, Graham Wilton as Director
8 February 1995
Resigned Lafaye, Francois Claude as Director
31 January 1995
Resigned Suhr, Eberhard as Director
10 January 1995
Appointed Lafaye, Francois Claude as Director
31 October 1994
Resigned Sherman, William Alan as Director
14 September 1994
Appointed Connolly, John Joseph as Director
14 September 1994
Appointed Quntar, Ahid as Director
14 September 1994
Resigned Gregorowitm, Paul as Director
31 July 1994
Resigned Paterson, John Paul as Director
11 May 1994
Resigned Sebany, Habte as Director
18 March 1994
Appointed Gregorowitm, Paul as Director
29 November 1993
Resigned Smit, Jan Adrianus Bartel as Director
29 November 1993
Appointed Browne, Margaret Christine as Director
23 August 1993
Appointed Warburton, Monika Elizabeth as Director
23 August 1993
Appointed Timmermann, Guenter Gerhard as Director
14 July 1993
Resigned Matsudaira, Tsunetada as Director
5 May 1993
Appointed Walden, Timothy William as Director
19 April 1993
Appointed Sebany, Habte as Director
19 April 1993
Resigned De Nagy, Paul Bartolomeu Jubert as Director
19 April 1993
Resigned Vlachos, Salvador Claudio as Director
19 April 1993
Appointed Matsudaira, Tsunetada as Director
8 April 1993
Resigned Thorn-Davis, Arthur Gerald as Director
22 February 1993
Appointed Varley, John Gisborne as Director
11 January 1993
Resigned Lebrault, Guy as Director
11 January 1993
Resigned Esmat, Abdel Aziz as Director
11 January 1993
Appointed Yaron, Jacob as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born December 1975 (50)
Former controllers (1)
27 September 2024
Ceased Dale Raymond Keller — Has significant influence or control

Financials

Cash
£87,921
Employees
2
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £20k £40k 2022 2023 2024 £24,302 £17,328 £38,622
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£88,527£42,116£38,731£53,081£45,585£39,956
Debtors£606£606£606£906£300£766
Cash£87,921£41,510£38,125£52,175£45,285£39,190
Creditors (< 1 year)£49,906£24,789£14,430£21,905£13,811£14,057
Net Current Assets£38,621£17,327£24,301£31,176£31,774£25,899
Shareholder Funds£38,622£17,328£24,302

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Registered office address changed
7 September 2026Total exemption full accounts31 December 2025
15 July 2026Appointment of a director
13 July 2026Appointment of a director
13 July 2026Appointment of a director
Show all recent filings

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