UKBizDB.co.uk

BARON & DOUGLAS LIMITED

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

This company is commonly known as Baron & Douglas Limited. The company was founded 9 years ago and was given the registration number 09034616. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BARON & DOUGLAS LIMITED
Company Number:09034616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 115 Burnley Business Centre, Empire Way, Burnley, Lancs, BB12 6HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Balmoral Road, Accrington, England, BB5 6DB

Director12 May 2014Active
1 Moor Isles Barn, Woodend Road, Reedley, Burnley, England, BB12 9DT

Director12 May 2014Active
59, Balmoral Road, Accrington, England, BB5 6DB

Director12 May 2014Active

People with Significant Control

Mrs Helen Lois Baron
Notified on:11 January 2018
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
Mrs Sarah Jane Douglas
Notified on:12 May 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
Mr John Brian Baron
Notified on:15 October 2016
Status:Active
Date of birth:May 1966
Nationality:English
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

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.

Download
2023-09-28Mortgage

Mortgage satisfy charge full.

Download
2023-09-28Mortgage

Mortgage satisfy charge full.

Download
2023-09-28Mortgage

Mortgage satisfy charge full.

Download
2023-09-28Mortgage

Mortgage satisfy charge full.

Download
2023-09-28Mortgage

Mortgage satisfy charge full.

Download
2023-09-28Mortgage

Mortgage satisfy charge full.

Download
2023-05-23Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-30Confirmation statement

Confirmation statement with updates.

Download
2022-07-08Confirmation statement

Confirmation statement with updates.

Download
2022-05-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-16Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-24Confirmation statement

Confirmation statement with updates.

Download
2021-02-21Mortgage

Mortgage satisfy charge full.

Download
2020-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-26Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-22Mortgage

Mortgage satisfy charge full.

Download
2020-06-22Mortgage

Mortgage satisfy charge full.

Download
2020-05-13Confirmation statement

Confirmation statement with updates.

Download
2019-05-13Confirmation statement

Confirmation statement with updates.

Download
2019-01-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-03Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.