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BARRON MCCANN LIMITED

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

This company is commonly known as Barron Mccann Limited. The company was founded 51 years ago and was given the registration number 01071331. The firm's registered office is in DERBY. You can find them at Meteor Centre, Mansfield Road, Derby, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BARRON MCCANN LIMITED
Company Number:01071331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1972
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Meteor Centre, Mansfield Road, Derby, DE21 4SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meteor Centre, Mansfield Road, Derby, DE21 4SY

Director03 September 2001Active
37 Whitepit Lane, Flackwell Heath, HP10 9HT

Secretary-Active
5 Audley Close, Great Gransden, Sandy, SG19 3RL

Secretary01 May 2001Active
10, Longbow Grove, Stretton, Burton-On-Trent, DE13 0XP

Secretary25 February 2009Active
23, Street Lane, Denby, Ripley, DE5 8NE

Secretary25 February 2009Active
17, Crossways, Berkhamsted, HP4 3NH

Director13 October 2004Active
37 Whitepit Lane, Flackwell Heath, HP10 9HT

Director-Active
Middle Farm, Yelden, MK44 1AS

Director-Active
Northerwood Farm, Pikes Hill, Lyndhurst, SO43 7AY

Director-Active
5 Audley Close, Great Gransden, Sandy, SG19 3RL

Director-Active
Walnut Lodge, Village Road Cockayne Hatley, Sandy, SG19 2EE

Director-Active
Meteor Centre, Mansfield Road, Derby, United Kingdom, DE21 4SY

Director-Active
19 The Belfry, Stretton, Burton On Trent, DE13 0XS

Director-Active
The Smallholding, 23 Street Lane Denby, Ripley, DE5 8NE

Director-Active
4 Old Hall Close, Hatch End, Pinner, HA5 4ST

Director-Active
Meteor Centre, Mansfield Road, Derby, United Kingdom, DE21 4SY

Director16 August 2011Active
Meteor Centre, Mansfield Road, Derby, United Kingdom, DE21 4SY

Director01 August 2010Active

People with Significant Control

Barron Mccann Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Meteor Centre, Mansfield Road, Derby, England, DE21 4SY
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type full.

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2021-03-29Accounts

Accounts with accounts type full.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type full.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type full.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2018-02-14Persons with significant control

Change to a person with significant control.

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2017-09-06Accounts

Accounts with accounts type full.

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2017-02-14Confirmation statement

Confirmation statement with no updates.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type full.

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2016-06-01Officers

Termination director company with name termination date.

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2016-02-09Officers

Change person director company with change date.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type full.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type full.

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2014-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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