BARON REALTY LIMITED
BUCHANAN HOUSE, THE BROADWAY, CROWBOROUGH TN6 1DA- Active
- Private Limited Company
- Company No. 12434514
- Last Updated: 01 Mar 2024
Company Profile
BARON REALTY LIMITED was incorporated on Thursday, January 30, 2020 as a Private Limited Company with registered address in CROWBOROUGH. BARON REALTY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 7 months and 26 days.
| Name | BARON REALTY LIMITED |
|---|---|
| Company number | 12434514 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUCHANAN HOUSE THE BROADWAY CROWBOROUGH TN6 1DA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Ms Emily Jane Frankham-Brazil Nationality: British |
Dates: Wednesday, August 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jason Joseph Barney Nationality: British |
Dates: Friday, February 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Royston Michael Charles Barney Nationality: British |
Dates: Thursday, January 30, 2020 - Wednesday, August 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Royston Cooper Nationality: British |
Dates: Thursday, January 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (35 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 27 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BARON REALTY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BARON REALTY LIMITED | 30 Jan 2020 |