BARON, MCGARVEY LIMITED

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BARON, MCGARVEY LIMITED

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Key Data

Status

Active

Company No.

02550395

Incorporation date

19/10/1990

Size

Micro Entity

Contacts

Registered address

Registered address

74 High Street, Fishguard, Dyfed SA65 9AUCopy
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Latest events (Record since 19/10/1990)
dot icon20/10/2025
Change of details for Mr Anthony Baron as a person with significant control on 2024-10-20
dot icon20/10/2025
Change of details for Mrs Jane Edith Mary Baron as a person with significant control on 2024-10-20
dot icon20/10/2025
Confirmation statement made on 2025-10-19 with no updates
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
dot icon31/10/2024
Confirmation statement made on 2024-10-19 with no updates
dot icon22/08/2024
Micro company accounts made up to 2023-12-31
dot icon20/10/2023
Confirmation statement made on 2023-10-19 with no updates
dot icon19/05/2023
Micro company accounts made up to 2022-12-31
dot icon19/10/2022
Confirmation statement made on 2022-10-19 with no updates
dot icon26/09/2022
Micro company accounts made up to 2021-12-31
dot icon22/10/2021
Confirmation statement made on 2021-10-19 with no updates
dot icon23/09/2021
Micro company accounts made up to 2020-12-31
dot icon29/10/2020
Confirmation statement made on 2020-10-19 with no updates
dot icon19/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon21/10/2019
Confirmation statement made on 2019-10-19 with no updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon26/10/2018
Confirmation statement made on 2018-10-19 with no updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon31/10/2017
Confirmation statement made on 2017-10-19 with no updates
dot icon28/04/2017
Total exemption full accounts made up to 2016-12-31
dot icon01/11/2016
Confirmation statement made on 2016-10-19 with updates
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon30/10/2015
Annual return made up to 2015-10-19 with full list of shareholders
dot icon10/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon28/10/2014
Annual return made up to 2014-10-19 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon21/11/2013
Annual return made up to 2013-10-19 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon23/09/2013
Registered office address changed from Lygon House 50 London Road Bromley BR1 3RA on 2013-09-23
dot icon30/10/2012
Annual return made up to 2012-10-19 with full list of shareholders
dot icon22/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon03/11/2011
Annual return made up to 2011-10-19 with full list of shareholders
dot icon09/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon03/12/2010
Annual return made up to 2010-10-19 with full list of shareholders
dot icon23/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon30/10/2009
Annual return made up to 2009-10-19 with full list of shareholders
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon28/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon24/10/2008
Return made up to 19/10/08; no change of members
dot icon30/11/2007
Return made up to 19/10/07; no change of members
dot icon06/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon10/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon09/11/2006
Return made up to 19/10/06; full list of members
dot icon11/01/2006
Total exemption small company accounts made up to 2004-12-31
dot icon15/11/2005
Return made up to 19/10/05; full list of members
dot icon19/11/2004
Return made up to 19/10/04; full list of members
dot icon03/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon11/05/2004
Return made up to 19/10/03; full list of members
dot icon15/03/2004
Registered office changed on 15/03/04 from: sapphire house 134 queen anne avenue shortlands bromley kent BR2 0SF
dot icon08/12/2003
Total exemption small company accounts made up to 2002-12-31
dot icon11/11/2002
Return made up to 19/10/02; full list of members
dot icon11/11/2002
Registered office changed on 11/11/02 from: suite 4 carlton chambers 5 station road, shortlands bromley kent BR2 0EY
dot icon04/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon27/11/2001
Secretary's particulars changed;director's particulars changed
dot icon02/11/2001
Total exemption small company accounts made up to 2000-12-31
dot icon25/10/2001
Return made up to 19/10/01; full list of members
dot icon25/10/2001
Director's particulars changed
dot icon06/04/2001
Accounts for a small company made up to 1999-12-31
dot icon02/04/2001
Registered office changed on 02/04/01 from: 21 bedford square london WC1B 3HH
dot icon21/11/2000
Return made up to 19/10/00; full list of members
dot icon03/02/2000
Accounts for a small company made up to 1998-12-31
dot icon17/11/1999
Return made up to 19/10/99; full list of members
dot icon12/11/1998
Return made up to 19/10/98; full list of members
dot icon11/11/1998
Resolutions
dot icon11/11/1998
Resolutions
dot icon11/11/1998
Resolutions
dot icon02/11/1998
Accounts for a small company made up to 1997-12-31
dot icon02/01/1998
Return made up to 19/10/97; full list of members
dot icon02/01/1998
New secretary appointed;new director appointed
dot icon02/01/1998
Secretary resigned;director resigned
dot icon23/10/1997
Accounts for a small company made up to 1996-12-31
dot icon23/10/1997
Accounts for a small company made up to 1995-12-31
dot icon12/02/1997
Return made up to 19/10/96; full list of members
dot icon10/02/1997
Registered office changed on 10/02/97 from: russell square house 10-12 russell square london WC1B 5EL
dot icon10/02/1997
Director's particulars changed
dot icon06/11/1995
Accounts for a small company made up to 1994-12-31
dot icon25/10/1995
Return made up to 19/10/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/11/1994
Return made up to 19/10/94; full list of members
dot icon17/11/1994
Secretary's particulars changed;director's particulars changed
dot icon01/11/1994
Resolutions
dot icon31/10/1994
Accounts for a dormant company made up to 1993-12-31
dot icon09/02/1994
Accounts for a dormant company made up to 1992-12-31
dot icon09/02/1994
Resolutions
dot icon24/11/1993
Return made up to 19/10/93; no change of members
dot icon21/02/1993
Registered office changed on 21/02/93 from: rm 327, chancery house chancery lane london WC2A 1SF
dot icon18/11/1992
Return made up to 19/10/92; no change of members
dot icon11/11/1992
Full accounts made up to 1991-12-31
dot icon15/01/1992
Return made up to 19/10/91; full list of members
dot icon18/01/1991
New director appointed
dot icon18/01/1991
New director appointed
dot icon18/01/1991
New secretary appointed;director resigned
dot icon12/11/1990
Ad 19/10/90--------- £ si 98@1=98 £ ic 2/100
dot icon12/11/1990
Director resigned
dot icon12/11/1990
Director resigned
dot icon12/11/1990
Accounting reference date notified as 31/12
dot icon19/10/1990
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baron, Jane Edith Mary
Secretary
02/10/1997 - Present
2
Baron, Jane Edith Mary
Director
02/10/1997 - Present
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BARON, MCGARVEY LIMITED

BARON, MCGARVEY LIMITED is an(a) Active company incorporated on 19/10/1990 with the registered office located at 74 High Street, Fishguard, Dyfed SA65 9AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BARON, MCGARVEY LIMITED?

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BARON, MCGARVEY LIMITED is currently Active. It was registered on 19/10/1990 .

Where is BARON, MCGARVEY LIMITED located?

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BARON, MCGARVEY LIMITED is registered at 74 High Street, Fishguard, Dyfed SA65 9AU.

What does BARON, MCGARVEY LIMITED do?

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BARON, MCGARVEY LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BARON, MCGARVEY LIMITED?

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The latest filing was on 20/10/2025: Change of details for Mr Anthony Baron as a person with significant control on 2024-10-20.