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BARONS COURT LUTON LIMITED

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

This company is commonly known as Barons Court Luton Limited. The company was founded 32 years ago and was given the registration number 02650989. The firm's registered office is in BIGGLESWADE. You can find them at Brigham House, 93 High Street, Biggleswade, Bedfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:BARONS COURT LUTON LIMITED
Company Number:02650989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1991
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Brigham House, 93 High Street, Biggleswade, Bedfordshire, SG18 0LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94 Park Lane, Croydon, United Kingdom, CR0 1JB

Corporate Secretary01 October 2023Active
Brigham House, 93 High Street, Biggleswade, United Kingdom, SG18 0LD

Director14 September 2016Active
Brigham House, High Street, Biggleswade, United Kingdom, SG18 0LD

Director17 January 2022Active
Brigham House, 93 High Street, Biggleswade, United Kingdom, SG18 0LD

Director29 September 2016Active
5 Barons Court, Earls Meade, Luton, LU2 7EY

Secretary06 February 1996Active
12 Barons Court, Earls Meade, Luton, LU2 7EY

Secretary11 April 1995Active
12 Mitchells Close, Shalford, Guildford, GU4 8HY

Secretary-Active
31 Barons Court, Earles Meade, Luton, LU2 7EY

Secretary01 June 1995Active
Flat 33 Barons Court, Earls Meade, Luton, LU2 7EY

Secretary23 March 2006Active
16 Barons Court, Earls Mead, Luton, LU2 7EY

Secretary14 August 2003Active
48 Barons Court, Earls Meade, Luton, LU2 7EY

Secretary20 August 2002Active
32, Barons Court, Earls Meade, Luton, England, LU2 7EY

Secretary13 February 2012Active
23 Barons Court, Luton, LU2 7EY

Director23 December 1996Active
23 Barons Court, Earls Meade, Luton, LU2 7EY

Director11 April 1995Active
54 Barons Court, Earls Mead, Luton, LU2 7EY

Director06 February 1996Active
11 Barons Court, Earles Meade, Luton, LU2 7EY

Director06 February 1996Active
8 Colman Close, Epsom Downs, Epsom, KT18 5UT

Director-Active
25 Barons Court, Earls Meade, Luton, LU2 7EY

Director04 April 1998Active
5 Barons Court, Earls Meade, Luton, LU2 7EY

Director06 February 1996Active
23 Barons Court, Earls Meade, Luton, England, LU2 7EY

Director07 July 2010Active
12 Barons Court, Earls Meade, Luton, LU2 7EY

Director11 April 1995Active
Brigham House, 93 High Street, Biggleswade, SG18 0LD

Director06 December 2010Active
57 Barons Court, Earles Meade, Luton, LU2 7EY

Director06 February 1996Active
58 Barons Court, Earls Meade, Luton, LU2 7EY

Director16 July 1999Active
16 Barons Court, Earls Mead, Luton, LU2 7EY

Director06 April 1998Active
2 Cold Harbour Cottages, Lenham, Maidstone, ME17 2EA

Director-Active
Brigham House, 93 High Street, Biggleswade, SG18 0LD

Director13 February 2012Active
Flat 12 Barons Court, Earls Meade, Luton, LU2 7EY

Director18 March 2008Active
8 Barons Court, Earls Meade, Luton, LU2 7EY

Director14 February 2005Active
8 Barons Court, Earls Meade, Luton, LU2 7EY

Director11 April 1995Active
17 Guyhurst Spinney, Thakeham, Pulborough, RH20 7EL

Director24 March 1995Active
49, Barons Court, Earls Meade, Luton, England, LU2 7EY

Director19 February 2001Active

People with Significant Control

Jacqueline Ryan
Notified on:06 April 2016
Status:Active
Date of birth:February 1939
Nationality:British
Country of residence:United Kingdom
Address:8 Barons Court, Earls Meade, Luton, United Kingdom, LU2 7EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-25Accounts

Accounts with accounts type micro entity.

Download
2024-03-04Officers

Appoint corporate secretary company with name date.

Download
2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Persons with significant control

Notification of a person with significant control statement.

Download
2023-10-03Persons with significant control

Cessation of a person with significant control.

Download
2023-05-26Accounts

Accounts with accounts type micro entity.

Download
2022-12-06Confirmation statement

Confirmation statement with updates.

Download
2022-03-07Accounts

Accounts with accounts type micro entity.

Download
2022-01-18Gazette

Gazette filings brought up to date.

Download
2022-01-17Officers

Appoint person director company with name date.

Download
2022-01-17Confirmation statement

Confirmation statement with updates.

Download
2021-12-21Gazette

Gazette notice compulsory.

Download
2021-03-25Accounts

Accounts with accounts type micro entity.

Download
2020-12-21Confirmation statement

Confirmation statement with updates.

Download
2019-12-18Accounts

Accounts with accounts type micro entity.

Download
2019-11-04Confirmation statement

Confirmation statement with updates.

Download
2018-11-26Accounts

Accounts with accounts type micro entity.

Download
2018-11-09Confirmation statement

Confirmation statement with updates.

Download
2017-11-27Accounts

Accounts with accounts type micro entity.

Download
2017-10-06Confirmation statement

Confirmation statement with updates.

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

Download
2016-10-18Officers

Change person director company with change date.

Download
2016-10-18Officers

Change person director company with change date.

Download
2016-10-18Officers

Termination director company with name termination date.

Download
2016-10-17Officers

Appoint person director company with name date.

Download

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