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BARONAIR LIMITED

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

This company is commonly known as Baronair Limited. The company was founded 46 years ago and was given the registration number 01327530. The firm's registered office is in MAIDENHEAD. You can find them at 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BARONAIR LIMITED
Company Number:01327530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 1977
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108 Gally Hill Road, Church Crookham, Fleet, GU52 6RX

Secretary18 September 2007Active
108, Gally Hill Road, Church Crookham, Fleet, United Kingdom, GU52 6RX

Director-Active
28 Bannister Close, Langley, Slough, SL3 7DP

Secretary-Active
7 The Lakeside, Blackwater, Camberley, GU17 0PQ

Director-Active
5 Copners Way, Holmer Green, High Wycombe, HP15 6SQ

Director-Active

People with Significant Control

Mr Robert Erskine Herd
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Address:Innovation Centre, 99 Park Drive, Milton Park, OX14 4RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lynne Herd
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:Innovation Centre, 99 Park Drive, Milton Park, OX14 4RY
Nature of control:
  • Ownership of shares 25 to 50 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
2023-07-15Gazette

Gazette dissolved liquidation.

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2023-04-15Insolvency

Liquidation voluntary members return of final meeting.

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2022-02-21Address

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

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2022-02-21Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-21Resolution

Resolution.

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2022-02-21Insolvency

Liquidation voluntary declaration of solvency.

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2022-02-08Mortgage

Mortgage satisfy charge full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-05-28Persons with significant control

Notification of a person with significant control.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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