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BARON SUPER LIMITED

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

This company is commonly known as Baron Super Limited. The company was founded 27 years ago and was given the registration number 03277808. The firm's registered office is in HOLYWELL. You can find them at Mountain View Pwll Melyn, Rhes-y-cae, Holywell, Flintshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BARON SUPER LIMITED
Company Number:03277808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1996
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Mountain View Pwll Melyn, Rhes-y-cae, Holywell, Flintshire, CH8 8JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mountain View, Pwll Melyn, Rhes-Y-Cae, Holywell, United Kingdom, CH8 8JT

Secretary01 November 2012Active
Mountain View, Pwll Melyn, Rhes-Y-Cae, Holywell, United Kingdom, CH8 8JT

Director13 November 1996Active
Mountain View Pwll Melyn, Rhes Y Cae, Holywell, CH8 8JL

Secretary13 November 1996Active
Mountain View Pwll Melyn, Rhos Y Cae, CH8 8JL

Secretary26 January 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 November 1996Active

People with Significant Control

Mr Edward Blackwell
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:Mountain View, Pwll Melyn, Holywell, United Kingdom, CH8 8JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type micro entity.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-08-28Accounts

Accounts with accounts type micro entity.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-08-25Accounts

Accounts with accounts type micro entity.

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2018-11-11Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-11-15Confirmation statement

Confirmation statement with updates.

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2017-08-24Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Address

Change registered office address company with date old address new address.

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2016-01-27Officers

Change person secretary company with change date.

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2016-01-27Officers

Change person director company with change date.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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