Menna Overview
Here’s a quick overview of BARON U.K. LIMITED 👀 — a Dudley, West Midlands based business that started in 2003.
BARON U.K. LIMITED
- Company statusactive
- Company No04898711
- Age22 years 10 months Incorporated 15 September 2003
- Officers1
Address
Churchfield House, 36 Vicar Street, Dudley, West Midlands, DY2 8RG, United Kingdom
BARON U.K. LIMITED is an active company incorporated on 15 September 2003 and based in Dudley, West Midlands, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46630 Wholesale of mining, construction and civil engineering machinery
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 16 Nov 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Gazette Notice Compulsory
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 May 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 May 2019
Confirmation Statement With Updates
7 Years Ago on 28 Aug 2018
Notification Of A Person With Significant Control
8 Years Ago on 17 Jul 2018
Cessation Of A Person With Significant Control
8 Years Ago on 17 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 29 Jan 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 29 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 29 Jan 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FILSØ, Carsten | director | Aug 1962 | 18 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| B+A A/S | 18 Dec 2017 | |
| Mr Philip David Matts | Apr 1949 | 06 Apr 2016 |
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HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
STAPLETON, Clive Malcolm are mutual persons.
STAPLETON, Clive Malcolm are mutual persons.
STAPLETON, Clive Malcolm are mutual persons.
STAPLETON, Clive Malcolm are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of BARON U.K. LIMITED 👀 — a Dudley, West Midlands based business that started in 2003.