BARON SONS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BARON SONS (HOLDINGS) LIMITED
COMPANY NUMBER
02657931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/10/1991
(33 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
28/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN3 6AQ
Moulton Park Business Centre
[Bsh Projects] Redhouse Road
Northampton
NN3 6AQ
NN3 6AQ
New Lodge
Earls Barton
Northampton
Northamptonshire
NN6 0HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BARON SONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARON SONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARON SONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/1998 - Present (26 years and 7 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 28/10/1992 - 01/11/1998 (6years) Secretary: 28/10/1992 - 01/11/1998 (6years) Born in Aug 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Director: 05/09/1994 - Present (30 years and 3 months) Secretary: 01/11/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
01/10/1997 - 13/07/2009 (11 years and 9 months) Born in Jul 1919 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 12/07/2018 | Joyce Boulos (906221204) has left the board |
| 25/03/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 11/04/2017 | Change in Reg. Office |
| 08/02/2017 | New Confirmation Statement filed |
| 04/04/2016 | New Accounts filed |
| 01/04/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Confirmation Statement filed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 15/02/2015 | New Confirmation Statement filed |
| 13/02/2015 | Change in Reg. Office |
| 22/02/2014 | New Confirmation Statement filed |
| 22/10/2013 | New Accounts filed |
| 20/04/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
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