Baron Safety Developments Limited, Rushden

Baron Safety Developments Limited is a private limited company. Formerly, it was called Baron Safety Limited (it was changed on 2022-03-11). Registered at Crown House, 310 Wellingborough Road, Rushden NN10 6PP, the above-mentioned 44 years old firm was incorporated on 1979-08-16 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
5 directors can be found in the business: Victoria C. (appointed on 07 July 2022), Pauline C. (appointed on 26 December 2008), Tina N. (appointed on 11 August 2006). When it comes to the secretaries (1 in total), we can name: Richard C. (appointed on 28 November 2005).
About
Name: Baron Safety Developments Limited
Number: 01444150
Incorporation date: 1979-08-16
End of financial year: 31 December
 
Address: Crown House
310 Wellingborough Road
Rushden
NN10 6PP
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Baron Safety Investments Limited
7 May 2021
Address Crown House Wellingborough Road, Rushden, NN10 6PP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 13082545
Nature of control: 75,01-100% shares
75,01-100% voting rights
Baron Holdco Limited
15 February 2021 - 7 May 2021
Address Crown House 310 Wellingborough Road, Rushden, Northamptonshire, NN10 6PP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard C.
6 April 2016 - 15 February 2021
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 5,735,226 5,341,273 10,706,040 10,536,383 12,370,158 12,505,997 7,074,906
Fixed Assets 327,000 393,000 62,000 49,000 40,000 30,000 -

The deadline for Baron Safety Developments Limited confirmation statement filing is 2024-08-10. The most recent one was filed on 2023-07-27. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Baron Safety Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wellingborough Road, NN10 6PP Rushden. Baron Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 310 Wellingborough Road, NN10 6PP Rushden, Northamptonshire. Richard C. who owns over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 20th, March 2023 | accounts
Free Download (7 pages)