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BARON SAFETY LIMITED

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

This company is commonly known as Baron Safety Limited. The company was founded 44 years ago and was given the registration number 01444150. The firm's registered office is in RUSHDEN. You can find them at Crown House, 310 Wellingborough Road, Rushden, Northamptonshire. This company's SIC code is 15200 - Manufacture of footwear.

Company Information

Name:BARON SAFETY LIMITED
Company Number:01444150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 15200 - Manufacture of footwear

Office Address & Contact

Registered Address:Crown House, 310 Wellingborough Road, Rushden, Northamptonshire, NN10 6PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown House, 310 Wellingborough Road, Rushden, NN10 6PP

Secretary28 November 2005Active
Crown House, 310 Wellingborough Road, Rushden, NN10 6PP

Director26 December 2008Active
Crown House, 310 Wellingborough Road, Rushden, NN10 6PP

Director-Active
Crown House, 310 Wellingborough Road, Rushden, NN10 6PP

Director28 November 2005Active
Crown House, 310 Wellingborough Road, Rushden, NN10 6PP

Director07 July 2022Active
89 Meloway Road, Rushden, NN10 6XX

Director11 August 2006Active
92 Whitefriars, Rushden, NN10 9PE

Secretary-Active
128 Avenue Road, Rushden, NN10 0SW

Director-Active
Sandalwood Cottage 4 Lingfield Road, Edenbridge, TN8 5DR

Director-Active

People with Significant Control

Baron Safety Investments Limited
Notified on:07 May 2021
Status:Active
Country of residence:England
Address:Crown House, Wellingborough Road, Rushden, England, NN10 6PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Baron Holdco Limited
Notified on:15 February 2021
Status:Active
Country of residence:England
Address:Crown House, 310 Wellingborough Road, Rushden, England, NN10 6PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard James Campion
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Address:Crown House, Rushden, NN10 6PP
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-07-07Officers

Appoint person director company with name date.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2022-03-11Change of name

Certificate change of name company.

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2022-03-11Change of name

Change of name notice.

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2022-01-04Persons with significant control

Change to a person with significant control.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2021-05-07Persons with significant control

Cessation of a person with significant control.

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2021-05-07Persons with significant control

Notification of a person with significant control.

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2021-02-16Persons with significant control

Notification of a person with significant control.

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2021-02-16Persons with significant control

Cessation of a person with significant control.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2017-07-29Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type total exemption full.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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