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BARON'S BAY LTD

BARON'S BAY LTD

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

    • Overview

    Company NameBARON'S BAY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09843729
    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'S BAY LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BARON'S BAY LTD located?

    Registered Office Address
    10 Prince Albert Street
    BN1 1HE Brighton
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARON'S BAY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BARON'S BAY LTD?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for BARON'S BAY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

    Change of details for Mrs Nazila Karimi Blencowe as a person with significant control on Aug 18, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 20, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 18, 2021

    • Capital: GBP 200
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Aug 18, 2021

    • Capital: GBP 200
    		4 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Oct 26, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 04, 2020

    • Capital: GBP 2
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Oct 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BARON'S BAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLENCOWE, Michael Anthony Richard
    Prince Albert Street
    BN1 1HE Brighton
    10
    East Sussex
    England
    		Director
    Prince Albert Street
    BN1 1HE Brighton
    10
    East Sussex
    England
    		EnglandBritishProperty Investor156161970002
    BLENCOWE, Nazila
    Prince Albert Street
    BN1 1HE Brighton
    10
    East Sussex
    England
    		Director
    Prince Albert Street
    BN1 1HE Brighton
    10
    East Sussex
    England
    		EnglandBritishProperty Investor202146910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARON'S BAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nazila Karimi Blencowe
    Prince Albert Street
    BN1 1HE Brighton
    10
    East Sussex
    England
    		Oct 02, 2016
    Prince Albert Street
    BN1 1HE Brighton
    10
    East Sussex
    England
    		No
    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.
    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