UKBizDB.co.uk

BARON & WHYTE LTD

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

This company is commonly known as Baron & Whyte Ltd. The company was founded 11 years ago and was given the registration number 08367039. The firm's registered office is in STANMORE. You can find them at 4 Lady Aylesford Avenue, , Stanmore, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BARON & WHYTE LTD
Company Number:08367039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2013
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 Lady Aylesford Avenue, Stanmore, HA7 4FH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Lady Aylesford Avenue, Stanmore, HA7 4FH

Director01 June 2020Active
4, Lady Aylesford Avenue, Stanmore, United Kingdom, HA7 4FH

Director21 January 2013Active
4, Lady Aylesford Avenue, Stanmore, United Kingdom, HA7 4FH

Director21 January 2013Active

People with Significant Control

Mrs Poonam Kumar
Notified on:01 June 2020
Status:Active
Date of birth:October 1966
Nationality:Indian
Address:4, Lady Aylesford Avenue, Stanmore, HA7 4FH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vipan Kumar
Notified on:01 January 2017
Status:Active
Date of birth:June 1960
Nationality:Indian
Address:4, Lady Aylesford Avenue, Stanmore, HA7 4FH
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
2021-06-22Gazette

Gazette dissolved compulsory.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-06-10Confirmation statement

Confirmation statement with updates.

Download
2020-06-04Officers

Appoint person director company with name date.

Download
2020-06-04Persons with significant control

Notification of a person with significant control.

Download
2020-06-04Officers

Termination director company with name termination date.

Download
2020-06-04Officers

Termination director company with name termination date.

Download
2020-06-04Persons with significant control

Cessation of a person with significant control.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type dormant.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type dormant.

Download
2018-02-11Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Accounts

Accounts with accounts type dormant.

Download
2017-04-29Gazette

Gazette filings brought up to date.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

Download
2017-04-18Gazette

Gazette notice compulsory.

Download
2016-10-30Accounts

Accounts with accounts type dormant.

Download
2016-04-23Gazette

Gazette filings brought up to date.

Download
2016-04-21Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-19Gazette

Gazette notice compulsory.

Download
2015-10-29Accounts

Accounts with accounts type dormant.

Download
2015-03-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-05Officers

Change person director company with change date.

Download
2014-02-11Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.