BARON CONSTRUCTION (UK) LIMITED

Overview

Company Name	BARON CONSTRUCTION (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02820151
Jurisdiction	England/Wales
Date of Creation	May 21, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARON CONSTRUCTION (UK) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BARON CONSTRUCTION (UK) LIMITED located?

Registered Office Address	Suite 9 Pine Court Business Centre 36 Gervis Road BH1 3DH Bournemouth England
Undeliverable Registered Office Address	No

What were the previous names of BARON CONSTRUCTION (UK) LIMITED?

Previous Company Names
Company Name	From	Until
EECO CONSULTANCY LIMITED	Jun 29, 1993	Jun 29, 1993
SPEED 3550 LIMITED	May 21, 1993	May 21, 1993

What are the latest accounts for BARON CONSTRUCTION (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for BARON CONSTRUCTION (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for BARON CONSTRUCTION (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 21, 2025	Total exemption full accounts made up to Jul 31, 2024	6 pages	AA

Jul 01, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 15, 2025	Appointment of Mrs Trudy Levine as a director on Apr 14, 2025	2 pages	AP01

Apr 15, 2025	Termination of appointment of Trudy Levine as a director on Apr 14, 2025	1 pages	TM01

Apr 15, 2025	Notification of Trudy Levine as a person with significant control on Apr 14, 2025	2 pages	PSC01

Apr 15, 2025	Cessation of Trudy Levine as a person with significant control on Apr 14, 2025	1 pages	PSC07

Apr 01, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Mar 25, 2024	Total exemption full accounts made up to Jul 31, 2023	6 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 22, 2024 with updates	4 pages	CS01

Mar 22, 2024	Change of details for Mrs Trudy Levine as a person with significant control on Jan 25, 2024	2 pages	PSC04

Feb 09, 2024	Appointment of Ms Emma Levine as a director on Jan 25, 2024	2 pages	AP01

Feb 09, 2024	Appointment of Mr Ross Michael Levine as a director on Jan 25, 2024	2 pages	AP01

Feb 09, 2024	Termination of appointment of Baron George Levine as a director on Jan 20, 2024	1 pages	TM01

Feb 09, 2024	Cessation of Baron George Levine as a person with significant control on Jan 20, 2024	1 pages	PSC07

Jun 02, 2023	Confirmation statement made on May 21, 2023 with no updates	3 pages	CS01

Apr 29, 2023	Total exemption full accounts made up to Jul 31, 2022	6 pages	AA

Feb 28, 2023	Registered office address changed from 426/428 Holdenhurst Road Bournemouth Dorset BH8 9AA to Suite 9 Pine Court Business Centre 36 Gervis Road Bournemouth BH1 3DH on Feb 28, 2023	1 pages	AD01

Jun 02, 2022	Confirmation statement made on May 21, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Total exemption full accounts made up to Jul 31, 2021	6 pages	AA

Jun 02, 2021	Confirmation statement made on May 21, 2021 with no updates	3 pages	CS01

Mar 20, 2021	Total exemption full accounts made up to Jul 31, 2020	6 pages	AA

Jun 02, 2020	Confirmation statement made on May 21, 2020 with no updates	3 pages	CS01

Apr 29, 2020	Total exemption full accounts made up to Jul 31, 2019	5 pages	AA

Jun 03, 2019	Confirmation statement made on May 21, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of BARON CONSTRUCTION (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEVINE, Trudy 13 Grasmere Road BH13 7RH Poole Dorset	Jun 17, 1993		Secretary	13 Grasmere Road BH13 7RH Poole Dorset		British		3709260002
LEVINE, Emma 36 Gervis Road BH1 3DH Bournemouth Suite 9 Pine Court Business Centre England	Jan 25, 2024		Director	36 Gervis Road BH1 3DH Bournemouth Suite 9 Pine Court Business Centre England	England	British	1981-6	319142950001
LEVINE, Ross Michael 36 Gervis Road BH1 3DH Bournemouth Suite 9 Pine Court Business Centre England	Jan 25, 2024		Director	36 Gervis Road BH1 3DH Bournemouth Suite 9 Pine Court Business Centre England	England	British	1983-4	319142810001
LEVINE, Trudy 36 Gervis Road BH1 3DH Bournemouth Suite 9 Pine Court Business Centre England	Apr 14, 2025		Director	36 Gervis Road BH1 3DH Bournemouth Suite 9 Pine Court Business Centre England	England	British	1953-3	215808560001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 21, 1993	Jun 17, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
FENDLEY, Gary 107 Beaufort Road Southbourne BH6 5AU Bournemouth	Jun 17, 1993	Jun 01, 2000	Director	107 Beaufort Road Southbourne BH6 5AU Bournemouth		British	1963-1	36544410001
LEVINE, Baron George 13 Grasmere Road BH13 7RH Poole Dorset	Jun 17, 1993	Jan 20, 2024	Director	13 Grasmere Road BH13 7RH Poole Dorset	United Kingdom	British	1952-1	36544400002
LEVINE, Trudy 13 Grasmere Road BH13 7RH Poole Dorset	Jul 01, 2003	Apr 14, 2025	Director	13 Grasmere Road BH13 7RH Poole Dorset	England	British	1952-3	3709260002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 21, 1993	Jun 17, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARON CONSTRUCTION (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Trudy Levine 36 Gervis Road BH1 3DH Bournemouth Suite 9 Pine Court Business Centre England	Apr 14, 2025	36 Gervis Road BH1 3DH Bournemouth Suite 9 Pine Court Business Centre England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Trudy Levine 36 Gervis Road BH1 3DH Bournemouth Suite 9 Pine Court Business Centre England	Apr 06, 2016	36 Gervis Road BH1 3DH Bournemouth Suite 9 Pine Court Business Centre England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Baron George Levine 36 Gervis Road BH1 3DH Bournemouth Suite 9 Pine Court Business Centre England	Apr 06, 2016	36 Gervis Road BH1 3DH Bournemouth Suite 9 Pine Court Business Centre England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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