Barolo Limited

Active04406915 Private limited company
Incorporated
30 March 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Siamak Taghizadeh
Accounts type
Total exemption full
Region
South West
Address
1045 Wimborne Road
Bournemouth
BH9 2BX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2020
British
Born July 1970 (56)
Director · Appointed 27 September 2013
British
Born September 1969 (57)
Officer history (7 former)
1 November 2020
Resigned Taghizadeh, Siamak as Secretary
1 November 2020
Appointed Taghizadeh, Siamak as Director
16 July 2018
Appointed Taghizadeh, Siamak as Secretary
27 September 2013
Resigned Taghizadeh, Siamak as Director
27 September 2013
Appointed Taghizadeh, Simone Jarmila as Director
30 March 2011
Resigned Hajrovic, Elma as Secretary
11 March 2008
Appointed Hajrovic, Elma as Secretary
11 March 2008
Resigned Halabi, Tarek as Secretary
31 July 2003
Appointed Halabi, Tarek as Secretary
31 July 2003
Resigned Taghizadeh, Simona as Secretary
4 April 2002
Appointed Taghizadeh, Simona as Secretary
4 April 2002
Appointed Taghizadeh, Siamak as Director
3 April 2002
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
3 April 2002
Resigned Highstone Directors Limited as Corporate Nominee Director
30 March 2002
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
30 March 2002
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 27 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born July 1970 (56)
Former controllers (1)
27 November 2020
Ceased Simone Jarmila Taghizadeh — Owns 75–100% of shares

Financials

Net Assets
£574,016
Cash
£35,145
Employees
2
Debt Ratio
68%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £485,742 £652,337 £1,066,252 £1,089,491 £1,099,779 £574,016
Balance sheet detail
202520242023202220212020
Fixed Assets£1,725,397£2,350,529£2,350,540£2,350,720£1,885,960£1,735,000
Current Assets£95,027£78,292£114,505£98,318£70,807£24,874
Debtors£59,882£57,544£101,221£16,012£30,883£19,272
Cash£35,145£20,748£13,284£82,306£39,924£5,602
Creditors (< 1 year)£163,026£150,583£190,191£196,501£201,995£226,598
Creditors (> 1 year)£962,495£967,836£974,740£975,662£980,162£953,761
Net Current Assets(£67,999)(£72,291)(£75,686)(£98,183)(£131,188)(£201,724)
Net Assets£574,016£1,099,779£1,089,491£1,066,252£652,337£485,742
Shareholder Funds£1,066,252£652,337£485,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2025Confirmation statement with updates7 November 2025
4 November 2025Total exemption full accounts31 March 2025
7 November 2024Confirmation statement with updates7 November 2024
27 May 2024Total exemption full accounts31 March 2024
6 March 2024Confirmation statement with updates5 March 2024
Show all recent filings

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