BARONS COURT LUTON LIMITED
Active - Accounts Filed
General Information
NAME
BARONS COURT LUTON LIMITED
COMPANY NUMBER
02650989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
03/10/1991
(33 years and 2 months old)
WEBSITE
www.baronscourthotel.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CROYDON
CR0 1JB
Telephone: 01493843987
TPS: Yes
94 Park Lane
CROYDON
CR0 1JB
Brigham House
93 High Street
Biggleswade
Bedfordshire
SG18 0LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 12/03/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (922020917) Appointed |
Credit Risk Overview
Want to learn more about BARONS COURT LUTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARONS COURT LUTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARONS COURT LUTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2016 - Present (8 years and 3 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2016 - Present (8 years and 2 months) Born in Jan 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2022 - Present (2 years and 10 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 01/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 01/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 230 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 12/03/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (922020917) Appointed |
| 06/03/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (932011326) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Board Member Mark Andrew Kosmin (926956472) Appointed |
| 30/03/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 20/10/2016 | Jacqueline Ryan (910515872) has left the board |
| 19/10/2016 | New Board Member John Wilson Smith Slack (921642667) Appointed |
| 19/10/2016 | New Board Member Nektarios Kokolopoulos (921642627) Appointed |
| 19/10/2016 | New Confirmation Statement filed |
| 11/10/2016 | Adrian John Parry (917391416) has left the board |
| 13/02/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 12/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Confirmation Statement filed |
| 12/10/2015 | Adrian John Parry (916821346) has left the board |
| 07/01/2015 | New Accounts filed |
| 05/12/2014 | Claire West (907475948) has left the board |
| 27/10/2014 | New Confirmation Statement filed |
| 21/11/2013 | New Accounts filed |
| 25/10/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
| 30/11/2012 | New Confirmation Statement filed |
| 28/11/2012 | Peter William Davidson (915342288) has left the board |
| 28/11/2012 | New Company Secretary Adrian John Parry (917391416) Appointed |
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