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BARON AND DOUGLAS 2 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baron And Douglas 2 Ltd. The company was founded 10 years ago and was given the registration number 08590180. The firm's registered office is in BURNLEY. You can find them at Suite 115 Burnley Business Centre, Empire Way, Burnley, Lancs. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BARON AND DOUGLAS 2 LTD
Company Number:08590180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Suite 115 Burnley Business Centre, Empire Way, Burnley, Lancs,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 Balmoral Road, Accrington, England, BB12 6DB

Director01 October 2015Active
1 Moor Isles Barn Woodend Road, Reedley, Burnley, England, BB12 9DT

Director01 October 2015Active
Suite 115, Burnley Business Centre, Empire Way, Burnley, England,

Director01 July 2013Active
Suite 115, Burnley Business Centre, Empire Way, Burnley, England,

Director01 July 2013Active
Suite 115, Burnley Business Centre, Empire Way, Burnley, England,

Director01 July 2013Active

People with Significant Control

Mrs Helen Lois Baron
Notified on:01 July 2017
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:59 Balmoral Road, Accrington, England, BB5 6DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Jane Douglas
Notified on:01 July 2017
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:1 Moor Isles Barn Woodend Road, Reedley, Burnley, England, BB12 9DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Jane Douglas
Notified on:01 July 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:1 Moor Isles Barn Woodend Road, Reedley, Burnley, England, BB12 9DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Lois Baron
Notified on:01 July 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:59 Balmoral Road, Accrington, England, BB12 6DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-05-23Accounts

Accounts with accounts type unaudited abridged.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2022-05-24Accounts

Accounts with accounts type unaudited abridged.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-06-16Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-02Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type unaudited abridged.

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2020-06-22Mortgage

Mortgage satisfy charge full.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-04-18Mortgage

Mortgage satisfy charge full.

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2019-04-18Mortgage

Mortgage satisfy charge full.

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2019-04-18Mortgage

Mortgage satisfy charge full.

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2019-03-08Mortgage

Mortgage satisfy charge full.

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2019-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-30Accounts

Accounts with accounts type unaudited abridged.

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2018-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-24Mortgage

Mortgage satisfy charge full.

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2018-07-24Mortgage

Mortgage satisfy charge full.

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2018-07-24Mortgage

Mortgage satisfy charge full.

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2018-07-24Mortgage

Mortgage satisfy charge full.

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