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BARONGUARD LIMITED

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

This company is commonly known as Baronguard Limited. The company was founded 39 years ago and was given the registration number 01847313. The firm's registered office is in HERTFORD. You can find them at Unit 6 The Mead Business Centre, Mead Lane, Hertford, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BARONGUARD LIMITED
Company Number:01847313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 6 The Mead Business Centre, Mead Lane, Hertford, Hertfordshire, SG13 7BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Blane Drive, Milngavie, Glasgow, G62 8HG

Director-Active
15 Blane Drive, Milngavie, Glasgow, G62 8HG

Secretary-Active

People with Significant Control

Mrs Rosemary Friel
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:Scottish
Address:Unit 6, The Mead Business Centre, Hertford, SG13 7BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Friel
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:Scottish
Country of residence:Scotland
Address:15, Blane Drive, Glasgow, Scotland, G62 8HG
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
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-08-18Persons with significant control

Cessation of a person with significant control.

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2021-08-18Officers

Termination secretary company with name termination date.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Change account reference date company previous extended.

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2019-05-22Accounts

Change account reference date company previous shortened.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2017-12-09Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2015-08-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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