Barons Castle Limited

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Barons Castle Limited

03873175•Private Limited With Share Capital

Carleton House, 266-268 Stratford Road, Solihull, B903AD

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Incorporated

08/11/1999

Company Age

26 years

Directors

2

Employees

1

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Barons Castle Limited (03873175) is a private limited with share capital incorporated on 08/11/1999 (26 years old) and registered in solihull, B903AD. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 08/11/1999
B903AD
1 employees

Financial Overview

Total Assets

£56.8K

Liabilities

£56.9K

Net Assets

£-142

Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2
P
peter albert boyd
director
P
peter albert boyd
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

92
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2009
Legacy
Category:Annual Return
Date:27-11-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:17-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Accounts
Date:18-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:29-11-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2006
Legacy
Category:Annual Return
Date:30-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:07-12-2004
Legacy
Category:Address
Date:28-06-2004
Legacy
Category:Mortgage
Date:22-04-2004
Legacy
Category:Mortgage
Date:10-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2004
Legacy
Category:Annual Return
Date:11-12-2003
Legacy
Category:Annual Return
Date:26-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2002
Legacy
Category:Officers
Date:08-02-2002
Legacy
Category:Officers
Date:25-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2002
Legacy
Category:Annual Return
Date:26-11-2001
Legacy
Category:Officers
Date:15-11-2001
Legacy
Category:Annual Return
Date:23-11-2000
Legacy
Category:Officers
Date:02-10-2000
Legacy
Category:Officers
Date:05-04-2000
Legacy
Category:Capital
Date:11-01-2000
Legacy
Category:Accounts
Date:11-01-2000
Legacy
Category:Officers
Date:22-12-1999
Legacy
Category:Officers
Date:22-12-1999
Legacy
Category:Officers
Date:22-12-1999
Legacy
Category:Address
Date:22-12-1999
Legacy
Category:Officers
Date:22-12-1999
Legacy
Category:Officers
Date:22-12-1999
Incorporation Company
Category:Incorporation
Date:08-11-1999

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date28/05/2025
Latest Accounts30/09/2024

Trading Addresses

Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B903AD

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Contact

Carleton House, 266-268 Stratford Road, Solihull, B903AD