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BARON'S CONTRACT FURNITURE LIMITED

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

This company is commonly known as Baron's Contract Furniture Limited. The company was founded 12 years ago and was given the registration number 07982109. The firm's registered office is in LYTHAM. You can find them at 4 & 5 Lidun Park Industrial Estate, Boundary Road, Lytham, Lancashire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BARON'S CONTRACT FURNITURE LIMITED
Company Number:07982109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2012
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 & 5 Lidun Park Industrial Estate, Boundary Road, Lytham, Lancashire, FY8 5HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, & 5 Lidun Park Industrial Estate, Boundary Road, Lytham, FY8 5HU

Director21 June 2023Active
4, & 5 Lidun Park Industrial Estate, Boundary Road, Lytham, FY8 5HU

Director02 July 2023Active
4, & 5 Lidun Park Industrial Estate, Boundary Road, Lytham, FY8 5HU

Director19 June 2023Active
4, & 5 Lidun Park Industrial Estate, Boundary Road, Lytham, England, FY8 5HU

Director08 March 2012Active
4, & 5 Lidun Park Industrial Estate, Boundary Road, Lytham, England, FY8 5HU

Director08 March 2012Active

People with Significant Control

Baron's (Fylde Coast Supplies) Limited
Notified on:15 June 2023
Status:Active
Country of residence:England
Address:Units 4 & 5, Lidun Park Industrial Estate, Boundary Road, Lytham, England, FY8 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Charles Rosser
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:4, & 5 Lidun Park Industrial Estate, Lytham, FY8 5HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rachel Anne Rosser
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:4, & 5 Lidun Park Industrial Estate, Lytham, FY8 5HU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with updates.

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2023-12-04Accounts

Change account reference date company previous extended.

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2023-07-04Officers

Appoint person director company with name date.

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2023-07-04Officers

Appoint person director company with name date.

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2023-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-29Persons with significant control

Notification of a person with significant control.

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2023-06-29Persons with significant control

Cessation of a person with significant control.

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2023-06-29Persons with significant control

Cessation of a person with significant control.

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2023-06-29Officers

Termination director company with name termination date.

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2023-06-29Officers

Appoint person director company with name date.

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2023-06-29Officers

Termination director company with name termination date.

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2023-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-28Accounts

Accounts with accounts type dormant.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type dormant.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type dormant.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type dormant.

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2019-03-10Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-04-18Accounts

Accounts with accounts type dormant.

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