General information

Name:

Barons Castle Ltd

Office Address:

Carleton House 266-268 Stratford Road Shirley B90 3AD Solihull

Number: 03873175

Incorporation date: 1999-11-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03873175 25 years ago, Barons Castle Limited is categorised as a Private Limited Company. The company's official mailing address is Carleton House 266-268 Stratford Road, Shirley Solihull. This company's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. The company's latest accounts were submitted for the period up to Friday 31st March 2023 and the latest annual confirmation statement was submitted on Tuesday 8th November 2022.

Peter B. is this enterprise's single director, who was designated to this position on 2015/03/11. For 8 years Peter S., had been responsible for a variety of tasks within this specific company until the resignation seventeen years ago. Furthermore another director, namely Elize S. gave up the position in March 2015. In order to help the directors in their tasks, this company has been using the skills of Norman A. as a secretary since 2007.

Financial data based on annual reports

Company staff

Peter B.

Role: Director

Appointed: 11 March 2015

Latest update: 26 January 2024

Norman A.

Role: Secretary

Appointed: 11 December 2007

Latest update: 26 January 2024

People with significant control

The companies that control this firm are as follows: Brampton Abbey Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Solihull at 266-268 Stratford Road, Shirley, B90 3AD, West Midlands and was registered as a PSC under the registration number 03824159.

Brampton Abbey Limited
Address: Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom
Legal authority 2006 Companies Act
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 03824159
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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