BARON ENTERPRISES LIMITED

BARON ENTERPRISES LIMITED

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

    Company NameBARON ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI065322
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of BARON ENTERPRISES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BARON ENTERPRISES LIMITED located?

    Registered Office Address
    200 Killadeas Road
    Ballinamallard
    BT94 2LW Enniskillen
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARON ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for BARON ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 13, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Main Street Ballinmallard Co Fermanagh BT94 2FY to 200 Killadeas Road Ballinamallard Enniskillen BT94 2LW on Feb 27, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Termination of appointment of James Henderson as a secretary on Jan 13, 2019

    1 pagesTM02

    Appointment of Mr Wesley Norman Knox as a secretary on Jan 13, 2019

    2 pagesAP03

    Confirmation statement made on Jun 13, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Who are the officers of BARON ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNOX, Wesley Norman
    Killadeas Road
    Ballinamallard
    BT94 2LW Enniskillen
    200
    Northern Ireland
    Secretary
    Killadeas Road
    Ballinamallard
    BT94 2LW Enniskillen
    200
    Northern Ireland
    254541150001
    KNOX, Wesley Norman
    Moneykee Road, Drumduff
    Irvinestown
    BT94 1HT Enniskillen
    23
    County Fermanagh
    Northern Ireland
    Director
    Moneykee Road, Drumduff
    Irvinestown
    BT94 1HT Enniskillen
    23
    County Fermanagh
    Northern Ireland
    Northern IrelandBritishAccountant145926220004
    HENDERSON, James
    Fairwinds
    Drumurry Gdns
    BT94 2BG Ballinamallard
    Fermanagh
    Secretary
    Fairwinds
    Drumurry Gdns
    BT94 2BG Ballinamallard
    Fermanagh
    145176560001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    British77579520001
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    Northern IrelandBritishI.T. Manager126880150001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Northern IrelandBritishCompany Director77579520001

    Who are the persons with significant control of BARON ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fisher Holdings (Ni) Limited
    Main Street
    Ballinamallard
    BT94 2FY Enniskillen
    1
    Northern Ireland
    Jun 16, 2017
    Main Street
    Ballinamallard
    BT94 2FY Enniskillen
    1
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi065206
    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.

    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