General information

Name:

Baronbyte Ltd

Office Address:

C/o Shears & Partners Limited 7 Craven Park Court Craven Park Road N15 6AA London

Number: 04044274

Incorporation date: 2000-08-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

04044274 is the reg. no. used by Baronbyte Limited. This company was registered as a Private Limited Company on Tue, 1st Aug 2000. This company has been present in this business for the last twenty four years. The company can be contacted at C/o Shears & Partners Limited 7 Craven Park Court Craven Park Road in London. The head office's area code assigned to this address is N15 6AA. This company's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Baronbyte Ltd reported its account information for the financial period up to 31st July 2022. The most recent confirmation statement was submitted on 1st August 2023.

There is just one managing director currently controlling this particular limited company, namely Judith M. who has been carrying out the director's duties since Tue, 1st Aug 2000. In addition, the director's responsibilities are regularly helped with by a secretary - Rose B., who was selected by this limited company in August 2000.

Financial data based on annual reports

Company staff

Rose B.

Role: Secretary

Appointed: 15 August 2000

Latest update: 23 January 2024

Judith M.

Role: Director

Appointed: 15 August 2000

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm include: H & R (Jewellers) Products Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edgware at Edgware Way, HA8 8JS and was registered as a PSC under the reg no 02516149.

H & R (Jewellers) Products Limited
Address: 88 Edgware Way, Edgware, HA8 8JS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 02516149
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
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Amended total exemption full accounts data made up to 31st July 2022 (AAMD)
filed on: 22nd, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
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