BARRONS LIMITED
Overview
| Company Name | BARRONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03115836 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARRONS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BARRONS LIMITED located?
| Registered Office Address | Monometer House Rectory Grove SS9 2HN Leigh On Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARRONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BARRONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2024 |
| Overdue | No |
What are the latest filings for BARRONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 16, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 16, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mrs Jenny Miller as a secretary on Mar 02, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Christine Bray as a secretary on Mar 02, 2023 | 1 pages | TM02 | ||||||||||||||
Change of details for Mr Gary John Raven as a person with significant control on Oct 31, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Gary John Raven on Oct 31, 2022 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 16, 2022 with updates | 7 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of details for Mr Gary John Raven as a person with significant control on Oct 25, 2021 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Sep 21, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Gary John Raven as a person with significant control on Apr 07, 2021 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of BARRONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Jenny | Secretary | Rectory Grove SS9 2HN Leigh On Sea Monometer House Essex United Kingdom | 306552620001 | |||||||
| RAVEN, Gary John | Director | Rectory Grove SS9 2HN Leigh On Sea Monometer House Essex United Kingdom | United Kingdom | British | Chartered Accountant | 138508970011 | ||||
| TILLBROOK, Russell | Director | Rectory Grove SS9 2HN Leigh On Sea Monometer House Essex United Kingdom | United Kingdom | British | Chartered Certified Accountant | 274363390001 | ||||
| BRAY, Christine | Secretary | Rectory Grove SS9 2HN Leigh On Sea Monometer House Essex United Kingdom | 274363870001 | |||||||
| DREWERY, Gary | Secretary | 27 Canewdon Road SS0 7NE Westcliff On Sea Essex | British | Chartered Accountant | 55614060002 | |||||
| RAVEN, Gary John | Secretary | Rectory Grove SS9 2HN Leigh On Sea Monometer House Essex United Kingdom | 150219190001 | |||||||
| WATSON, Lyn Frederick | Secretary | 591 Daws Heath Road SS7 2NH Hadleigh Essex | British | Chartered Accountant | 4283150007 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BRAY, Christine | Director | Rectory Grove SS9 2HN Leigh On Sea Monometer House Essex United Kingdom | England | British | Director | 161099360001 | ||||
| DREWERY, Gary | Director | 27 Canewdon Road SS0 7NE Westcliff On Sea Essex | England | British | Chartered Accountant | 55614060002 | ||||
| ENGLISH, Nigel Keith | Director | Mill View Cottage 165 Stambridge Road SS4 1DT Rochford Essex | England | British | Chartered Accountant | 85002950001 | ||||
| MORRIS, Stephen | Director | 52 Herbert Road SS3 9JR Shoeburyness Essex | British | Accountant | 77971950001 | |||||
| MUMFORD, Richard William James | Director | Rectory Grove SS9 2HN Leigh On Sea Monometer House Essex United Kingdom | United Kingdom | British | Accountant | 49411610005 | ||||
| STYLES, Lee Daniel | Director | Rectory Grove SS9 2HN Leigh On Sea Monometer House Essex United Kingdom | British | Tax Manager | 94027740002 | |||||
| WATSON, Lyn Frederick | Director | 591 Daws Heath Road SS7 2NH Hadleigh Essex | Gb | British | Chartered Accountant | 4283150007 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of BARRONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jane Louise Raven | Apr 06, 2016 | SS9 1EW Leigh On Sea 33 Woodfield Gardens Essex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard William James Mumford | Apr 06, 2016 | SS0 9XD Westcliff On Sea 43 Silversea Drive Essex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gary John Raven | Apr 06, 2016 | Rectory Grove SS9 2HN Leigh On Sea C/O Monometer House Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0