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BARON CLEANING SERVICES LIMITED

BARON CLEANING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBARON CLEANING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04739234
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARON CLEANING SERVICES LIMITED?

    • Other cleaning services (81299) / Administrative and support service activities

    Where is BARON CLEANING SERVICES LIMITED located?

    Registered Office Address
    Unit 7 The Sidings
    Station Road
    BB7 9SE Whalley
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARON CLEANING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BARON CLEANING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2025
    Next Confirmation Statement DueMay 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2024
    OverdueNo

    What are the latest filings for BARON CLEANING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA
    XDCDUUKW

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01
    XD255PRV

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA
    XCGG6JDC

    Confirmation statement made on Apr 18, 2023 with updates

    		4 pagesCS01
    XC1TNOJE

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA
    XBIYGLGO

    Confirmation statement made on Apr 18, 2022 with updates

    		4 pagesCS01
    XB6KUG6X

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA
    XAVDXS8G

    Confirmation statement made on Apr 18, 2021 with updates

    		4 pagesCS01
    XA3BE3QR

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA
    X9W8ATZK

    Confirmation statement made on Apr 18, 2020 with updates

    		4 pagesCS01
    X94TIH9N

    Registration of charge 047392340001, created on Jan 21, 2020

    		43 pagesMR01
    X8X3NJPE

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA
    X8KJUY5T

    Confirmation statement made on Apr 18, 2019 with updates

    		4 pagesCS01
    X844TMK9

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA
    X7FQG0KP

    Confirmation statement made on Apr 18, 2018 with updates

    		4 pagesCS01
    X75X4N7U

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA
    X6IF34BC

    Termination of appointment of James David Clarkson as a director on Sep 06, 2016

    		1 pagesTM01
    X67NK8NE

    Confirmation statement made on Apr 18, 2017 with updates

    		8 pagesCS01
    X670XY2J

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA
    X5K8OFIX

    Statement of company's objects

    		2 pagesCC04
    A5HX15RT

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    The memorandum and articles of association be amended by the removal of the restrictions placed on the objects and share capital of the company by the companies act 1985 and by the total deletion of all the provisions by virtue of section 28 are to be treated as part of the company's articles of association. Transfer of shares by james david clarkson of 45 ordinary shares of £1.00 each. The creation and allotment of a new class of "b" ordinary shares with a par value of £1.00. 03/10/2016
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of capital following an allotment of shares on Oct 03, 2016

    • Capital: GBP 200.00
    		4 pagesSH01
    A5HX15HE

    Change of share class name or designation

    		2 pagesSH08
    A5HX15HM

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 100
    		SH01
    X57DG8M3

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA
    X4MS03IY
    View All Filings

    Who are the officers of BARON CLEANING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARON, Andrew
    Oakdale Drive
    Calderstones Green
    BB7 9FW Whalley
    12
    Lancashire
    England
    		Director
    Oakdale Drive
    Calderstones Green
    BB7 9FW Whalley
    12
    Lancashire
    England
    		EnglandBritishCleaning Contractor89029240004
    BARON, Stanley
    Limecrest
    Whalley Road, Pendleton
    BB7 1PP Clitheroe
    Lancashire
    		Secretary
    Limecrest
    Whalley Road, Pendleton
    BB7 1PP Clitheroe
    Lancashire
    		BritishCleaning Contractor89029250001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    BARON, Stanley
    Limecrest
    Whalley Road, Pendleton
    BB7 1PP Clitheroe
    Lancashire
    		Director
    Limecrest
    Whalley Road, Pendleton
    BB7 1PP Clitheroe
    Lancashire
    		BritishCleaning Contractor89029250001
    CLARKSON, James David
    Hawthorne Place
    BB7 2HU Clitheroe
    15
    Lancashire
    England
    		Director
    Hawthorne Place
    BB7 2HU Clitheroe
    15
    Lancashire
    England
    		EnglandBritishDirector167419500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARON CLEANING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Baron
    The Sidings
    Station Road
    BB7 9SE Whalley
    Unit 7
    Lancashire
    England
    		Apr 19, 2016
    The Sidings
    Station Road
    BB7 9SE Whalley
    Unit 7
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0