Baron Sons (holdings) Limited

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General information

Name:

Baron Sons (holdings) Ltd

Office Address:

Moulton Park Business Centre [bsh Projects] Redhouse Road Moulton Park Industrial Estate NN3 6AQ Northampton

Number: 02657931

Incorporation date: 1991-10-28

End of financial year: 28 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Baron Sons (holdings) Limited is a Private Limited Company, based in Moulton Park Business Centre Redhouse Road, Moulton Park Industrial Estate, Northampton. The company's zip code is NN3 6AQ. The company has existed 33 years in the United Kingdom. Its Companies House Reg No. is 02657931. This firm's registered with SIC code 70100 which stands for Activities of head offices. Baron Sons (holdings) Ltd filed its latest accounts for the period that ended on 2022-06-28. Its latest confirmation statement was filed on 2023-01-28.

At present, this particular firm is overseen by 1 director: Matthew B., who was arranged to perform management duties twenty six years ago. That firm had been managed by Peter B. till 2009. As a follow-up another director, namely Joyce B. quit in October 1997.

Matthew H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Matthew B.

Role: Director

Appointed: 01 May 1998

Latest update: 21 March 2024

People with significant control

Matthew H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 March 2024
Account last made up date 28 June 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts 21 March 2018
Start Date For Period Covered By Report 2016-06-29
End Date For Period Covered By Report 2017-06-28
Date Approval Accounts 21 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-29
End Date For Period Covered By Report 2018-06-28
Annual Accounts
Start Date For Period Covered By Report 2018-06-29
End Date For Period Covered By Report 2019-06-28
Annual Accounts
Start Date For Period Covered By Report 2019-06-29
End Date For Period Covered By Report 2020-06-28
Annual Accounts
Start Date For Period Covered By Report 2020-06-29
End Date For Period Covered By Report 2021-06-28
Annual Accounts
Start Date For Period Covered By Report 2021-06-29
End Date For Period Covered By Report 2022-06-28
Annual Accounts
Start Date For Period Covered By Report 2022-06-29
End Date For Period Covered By Report 2023-06-28

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 2023-06-28 (AA)
filed on: 13th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
32
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