BARON SONS (HOLDINGS) LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
BARON SONS (HOLDINGS) LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
BARON SONS (HOLDINGS) LIMITED was incorporated 32 years ago on 28/10/1991 and has the registered number: 02657931. The accounts status is MICRO ENTITY and accounts are next due on 28/03/2024.
BARON SONS (HOLDINGS) LIMITED was incorporated 32 years ago on 28/10/1991 and has the registered number: 02657931. The accounts status is MICRO ENTITY and accounts are next due on 28/03/2024.
BARON SONS (HOLDINGS) LIMITED - NORTHAMPTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 6 | 28/06/2022 | 28/03/2024 |
Registered Office
MOULTON PARK BUSINESS CENTRE [BSH PROJECTS] REDHOUSE ROAD
NORTHAMPTON
NN3 6AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/01/2024 | 11/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW HANNA | Jul 1963 | British | Director | 1998-05-01 | CURRENT |
| PETER BOULOS | Jul 1919 | British | Director | RESIGNED | |
| PETER BOULOS | Jul 1919 | British | Director | 1997-10-01 UNTIL 2009-07-13 | RESIGNED |
| JOYCE BOULOS | British | Director | 1994-09-05 UNTIL 1997-10-01 | RESIGNED | |
| REBECCA BOULOS | Aug 1964 | Secretary | RESIGNED | ||
| JOYCE BOULOS | British | Secretary | 1998-11-01 UNTIL 2018-07-05 | RESIGNED | |
| REBECCA BOULOS | Aug 1964 | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew Boulos Hanna | 2016-04-06 | 7/1963 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BARON SONS (HOLDINGS) LIMITED | 2024-03-14 | 28-06-2023 | £102 equity |
| Micro-entity Accounts - BARON SONS (HOLDINGS) LIMITED | 2023-02-23 | 28-06-2022 | £102 equity |
| Micro-entity Accounts - BARON SONS (HOLDINGS) LIMITED | 2022-02-11 | 28-06-2021 | £102 equity |
| Micro-entity Accounts - BARON SONS (HOLDINGS) LIMITED | 2021-05-15 | 28-06-2020 | £102 equity |
| Micro-entity Accounts - BARON SONS (HOLDINGS) LIMITED | 2020-02-25 | 28-06-2019 | £102 equity |
| Micro-entity Accounts - BARON SONS (HOLDINGS) LIMITED | 2019-02-27 | 28-06-2018 | £102 equity |
| Micro-entity Accounts - BARON SONS (HOLDINGS) LIMITED | 2018-03-22 | 28-06-2017 | £102 equity |