This company is commonly known as Baron Sons (holdings) Limited. The company was founded 32 years ago and was given the registration number 02657931. The firm's registered office is in NORTHAMPTON. You can find them at 7b Marefair, , Northampton, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BARON SONS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 02657931 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 1991 |
| End of financial year | : | 28 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7b Marefair, Northampton, England, NN1 1SR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7b, Marefair, Northampton, England, NN1 1SR | Director | 01 May 1998 | Active |
| 7b, Marefair, Northampton, England, NN1 1SR | Secretary | 01 November 1998 | Active |
| New Lodge, Earls Barton, Northampton, NN6 0HF | Secretary | - | Active |
| New Lodge, Northampton Road Earls Barton, Northampton, NN6 0HF | Director | 05 September 1994 | Active |
| New Lodge, Earls Barton, Northampton, NN6 0HF | Director | 01 October 1997 | Active |
| New Lodge, Earls Barton, Northampton, NN6 0HF | Director | - | Active |
| New Lodge, Earls Barton, Northampton, NN6 0HF | Director | - | Active |
| Mr Matthew Boulos Hanna | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Moulton Park Business Centre, [Bsh Projects] Redhouse Road, Northampton, England, NN3 6AQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Officers | Change person director company with change date. | Download |
| 2020-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-10 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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