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BARONMEAD INTERNATIONAL LIMITED

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

This company is commonly known as Baronmead International Limited. The company was founded 41 years ago and was given the registration number 01653120. The firm's registered office is in BOGNOR REGIS. You can find them at Baronmead International Ltd Flansham Business Centre, Hoe Lane, Flansham, Bognor Regis, West Sussex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BARONMEAD INTERNATIONAL LIMITED
Company Number:01653120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Baronmead International Ltd Flansham Business Centre, Hoe Lane, Flansham, Bognor Regis, West Sussex, PO22 8NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Whitelands, Felpham, Bognor Regis, PO22 8JF

Secretary-Active
10 Downview Road, Felpham, Bognor Regis, PO22 8HG

Director06 March 2003Active
8 Whitelands, Felpham, Bognor Regis, PO22 8JF

Director-Active
10 Downview Road, Felpham, Bognor Regis, PO22 8HG

Director-Active

People with Significant Control

Mrs Pamela Dolores White
Notified on:22 July 2016
Status:Active
Date of birth:March 1943
Nationality:English
Address:Baronmead International Ltd, Flansham Business Centre, Hoe Lane, Bognor Regis, PO22 8NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Richard Alan White
Notified on:07 July 2016
Status:Active
Date of birth:March 1971
Nationality:English
Address:Baronmead International Ltd, Flansham Business Centre, Hoe Lane, Bognor Regis, PO22 8NJ
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with updates.

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2024-01-29Persons with significant control

Cessation of a person with significant control.

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2024-01-29Persons with significant control

Change to a person with significant control.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-07-07Persons with significant control

Notification of a person with significant control.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2016-08-21Accounts

Accounts with accounts type total exemption small.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2013-08-22Accounts

Accounts with accounts type total exemption small.

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