BARON SONS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

02657931

Incorporation date

28/10/1991

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1991)

12/03/2026

Micro company accounts made up to 2025-06-28

View PDF (3 pages)

28/01/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

30/01/2025

Director's details changed for Matthew Boulos Hanna on 2025-01-17

View PDF (2 pages)

30/01/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

13/03/2024

Micro company accounts made up to 2023-06-28

View PDF (3 pages)

31/01/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

11/09/2023

Registered office address changed from 7B Marefair Northampton NN1 1SR England to Moulton Park Business Centre [Bsh Projects] Redhouse Road Moulton Park Industrial Estate Northampton NN3 6AQ on 2023-09-11

View PDF (1 pages)

22/02/2023

Micro company accounts made up to 2022-06-28

View PDF (3 pages)

31/01/2023

Confirmation statement made on 2023-01-28 with updates

View PDF (4 pages)

10/02/2022

Micro company accounts made up to 2021-06-28

View PDF (3 pages)

08/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

14/05/2021

Micro company accounts made up to 2020-06-28

View PDF (3 pages)

05/02/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

21/09/2020

Director's details changed for Matthew Boulos Hanna on 2020-09-09

View PDF (2 pages)

22/02/2020

Micro company accounts made up to 2019-06-28

View PDF (2 pages)

05/02/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

26/02/2019

Micro company accounts made up to 2018-06-28

View PDF (2 pages)

04/02/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

10/07/2018

Termination of appointment of Joyce Boulos as a secretary on 2018-07-05

View PDF (1 pages)

21/03/2018

Micro company accounts made up to 2017-06-28

View PDF (2 pages)

12/02/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

17/05/2017

Accounts for a dormant company made up to 2016-06-28

View PDF (3 pages)

07/04/2017

Registered office address changed from New Lodge Vineyard Northampton Road Earls Barton Northampton NN6 0HF to 7B Marefair Northampton NN1 1SR on 2017-04-07

View PDF (1 pages)

20/03/2017

Previous accounting period shortened from 2016-06-29 to 2016-06-28

View PDF (1 pages)

03/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

30/03/2016

Accounts for a dormant company made up to 2015-06-29

View PDF (3 pages)

17/03/2016

Previous accounting period shortened from 2015-06-30 to 2015-06-29

View PDF (1 pages)

17/03/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (3 pages)

26/02/2016

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (3 pages)

17/05/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

11/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (3 pages)

11/02/2015

Director's details changed for Matthew Boulos Hanna on 2015-02-01

View PDF (2 pages)

11/02/2015

Registered office address changed from New Lodge Earls Barton Northampton NN6 0HF to New Lodge Vineyard Northampton Road Earls Barton Northampton NN6 0HF on 2015-02-11

View PDF (1 pages)

11/02/2015

Secretary's details changed for Joyce Boulos on 2015-02-01

View PDF (1 pages)

18/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (4 pages)

16/10/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

25/06/2013

Director's details changed for Matthew Boulos on 2013-06-25

View PDF (2 pages)

15/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

11/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (4 pages)

20/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

14/03/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (4 pages)

07/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (4 pages)

30/09/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

06/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

02/03/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (4 pages)

02/03/2010

Director's details changed for Matthew Boulos on 2009-12-31

View PDF (2 pages)

13/07/2009

Appointment terminated director peter boulos

View PDF (1 pages)

30/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (3 pages)

30/01/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

11/09/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (3 pages)

30/05/2008

Accounting reference date shortened from 31/07/2007 to 30/06/2007

View PDF (1 pages)

21/04/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

07/06/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (3 pages)

01/03/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

06/06/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (3 pages)

30/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

02/06/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (3 pages)

27/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

07/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

19/11/2003

Accounts for a dormant company made up to 2003-07-31

View PDF (3 pages)

19/11/2003

Accounting reference date shortened from 31/12/03 to 31/07/03

View PDF (1 pages)

19/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

13/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

28/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

29/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

03/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

17/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

10/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

11/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

06/01/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

06/01/1999

Resolutions

View PDF (1 pages)

24/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

24/12/1998

New secretary appointed

View PDF (2 pages)

24/12/1998

Return made up to 31/12/98; no change of members

View PDF (4 pages)

05/11/1998

Return made up to 31/10/98; full list of members

View PDF (0 pages)

11/06/1998

New director appointed

View PDF (2 pages)

23/04/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

23/04/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

23/04/1998

Resolutions

View PDF (1 pages)

03/03/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

06/02/1998

Return made up to 28/10/97; no change of members

View PDF (4 pages)

05/02/1998

Registered office changed on 05/02/98 from: baron house baron avenue earls barton northampton NN6 0JE

View PDF (1 pages)

04/02/1998

Director resigned

View PDF (1 pages)

28/01/1998

New director appointed

View PDF (2 pages)

24/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

30/12/1996

Return made up to 28/10/96; no change of members

View PDF (6 pages)

06/03/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

17/01/1996

Resolutions

View PDF (1 pages)

17/01/1996

Return made up to 28/10/95; full list of members

View PDF (6 pages)

04/02/1995

Resolutions

View PDF (1 pages)

04/02/1995

Return made up to 28/10/94; no change of members

View PDF (6 pages)

04/02/1995

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

09/11/1994

Director resigned;new director appointed

View PDF (2 pages)

01/02/1994

Return made up to 28/10/93; no change of members

View PDF (4 pages)

28/07/1993

Resolutions

View PDF (1 pages)

28/07/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (1 pages)

04/11/1992

Ad 01/10/92--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

04/11/1992

Return made up to 28/10/92; full list of members

View PDF (5 pages)

02/07/1992

Accounting reference date notified as 31/03

View PDF (1 pages)

14/01/1992

New director appointed

View PDF (2 pages)

31/10/1991

Secretary resigned

View PDF (1 pages)

28/10/1991

Incorporation

View PDF (12 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/06/2025

Next confirmation date

28/01/2027

Last change occurred

28/06/2025

Accounts

Micro Entity

Last made up date

28/06/2025

Next account date

28/06/2026

Next due on

28/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
102.00
-
0.00
-
-

2022
0
102.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boulos, Joyce	Director	05/09/1994 - 01/10/1997	7
Boulos, Joyce	Secretary	01/11/1998 - 05/07/2018	7
Hanna, Matthew	Director	01/05/1998 - Present	5
Boulos, Peter	Director	01/10/1997 - 13/07/2009	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of other non-perennial crops

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Description

About BARON SONS (HOLDINGS) LIMITED

BARON SONS (HOLDINGS) LIMITED is an(a) Active company incorporated on 28/10/1991 with the registered office located at Moulton Park Business Centre [Bsh Projects] Redhouse Road, Moulton Park Industrial Estate, Northampton NN3 6AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARON SONS (HOLDINGS) LIMITED?

BARON SONS (HOLDINGS) LIMITED is currently Active. It was registered on 28/10/1991 .

Where is BARON SONS (HOLDINGS) LIMITED located?

BARON SONS (HOLDINGS) LIMITED is registered at Moulton Park Business Centre [Bsh Projects] Redhouse Road, Moulton Park Industrial Estate, Northampton NN3 6AQ.

What does BARON SONS (HOLDINGS) LIMITED do?

BARON SONS (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BARON SONS (HOLDINGS) LIMITED?

The latest filing was on 12/03/2026: Micro company accounts made up to 2025-06-28.