BARON AND DOUGLAS 2 LTD

SUITE 115 BURNLEY BUSINESS CENTRE, EMPIRE WAY, BURNLEY  
  • Active
  • Private Limited Company
  • Company No. 08590180
  • Last Updated: 01 Mar 2024

Company Profile

BARON AND DOUGLAS 2 LTD was incorporated on Monday, July 1, 2013 as a Private Limited Company with registered address in BURNLEY. BARON AND DOUGLAS 2 LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 3 months and 3 days.

Name BARON AND DOUGLAS 2 LTD
Company number 08590180
Company type Private Limited Company
Incorporation date 01 Jul 2013
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 115 BURNLEY BUSINESS CENTRE
EMPIRE WAY
BURNLEY
Country Of Origin

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Helen Lois Baron Nationality: British Dates: Saturday, July 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Sarah Jane Douglas Nationality: British Dates: Saturday, July 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Sarah Jane Douglas Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Helen Lois Baron Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-96 days left)
Latest accounts 30 September 2022
Next confirmation statement due 29 July 2016
Last confirmation statement dated 01 July 2015

Mortgages

Total of Mortgages 17
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 12

Previous Names

Name Change Date
BARON AND DOUGLAS 2 LTD 01 Jul 2013
BARON, DOUGLAS & WALKER LIMITED 13 Mar 2017