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Baron Sons (holdings) Limited, NN1 1SR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BARON SONS (HOLDINGS) LIMITED

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

This company is commonly known as Baron Sons (holdings) Limited. The company was founded 33 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.

Company Information

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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:7b Marefair, Northampton, England, NN1 1SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7b, Marefair, Northampton, England, NN1 1SR

Director01 May 1998Active
7b, Marefair, Northampton, England, NN1 1SR

Secretary01 November 1998Active
New Lodge, Earls Barton, Northampton, NN6 0HF

Secretary-Active
New Lodge, Northampton Road Earls Barton, Northampton, NN6 0HF

Director05 September 1994Active
New Lodge, Earls Barton, Northampton, NN6 0HF

Director01 October 1997Active
New Lodge, Earls Barton, Northampton, NN6 0HF

Director-Active
New Lodge, Earls Barton, Northampton, NN6 0HF

Director-Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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