This company is commonly known as Baron U.k. Limited. The company was founded 20 years ago and was given the registration number 04898711. The firm's registered office is in ROWLEY REGIS. You can find them at 1 Park Street West, , Rowley Regis, West Midlands. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
Name | : | BARON U.K. LIMITED |
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Company Number | : | 04898711 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 September 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Park Street West, Rowley Regis, West Midlands, B65 0LA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, Bakkelyst, Vejle, 7100, Denmark, | Director | 18 December 2017 | Active |
1, Park Street West, Rowley Regis, United Kingdom, B65 0LA | Secretary | 13 October 2003 | Active |
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 15 September 2003 | Active |
Acacievej 32, Koge, Denmark, | Director | 09 February 2004 | Active |
Gummersmarkvej 17, Bjaeverskov, Denmark, | Director | 09 February 2004 | Active |
1, Park Street West, Rowley Regis, United Kingdom, B65 0LA | Director | 13 October 2003 | Active |
1, Park Street West, Rowley Regis, United Kingdom, B65 0LA | Director | 13 October 2003 | Active |
1, Park Street West, Rowley Regis, United Kingdom, B65 0LA | Director | 01 January 2004 | Active |
44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 15 September 2003 | Active |
B+A A/S | ||
Notified on | : | 18 December 2017 |
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Status | : | Active |
Country of residence | : | Denmark |
Address | : | 54, Industrivej 54, 7080 Borkop, Denmark, |
Nature of control | : |
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Mr Philip David Matts | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1949 |
Nationality | : | British |
Address | : | 1, Park Street West, Rowley Regis, B65 0LA |
Nature of control | : |
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Date | Category | Description | |
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2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-21 | Address | Change registered office address company with date old address new address. | Download |
2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-23 | Officers | Termination director company with name termination date. | Download |
2020-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
2018-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-29 | Officers | Termination director company with name termination date. | Download |
2018-01-29 | Officers | Termination secretary company with name termination date. | Download |
2018-01-29 | Officers | Termination director company with name termination date. | Download |
2018-01-29 | Officers | Appoint person director company with name date. | Download |
2017-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
2015-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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