BARONBYTE LIMITED

Key Data

Status

Active

Company No.

04044274

Incorporation date

01/08/2000

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2000)

17/10/2025

Micro company accounts made up to 2025-01-18

View PDF (3 pages)

13/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

21/10/2024

Micro company accounts made up to 2024-01-18

View PDF (3 pages)

01/10/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

02/05/2024

Previous accounting period extended from 2023-07-31 to 2024-01-18

View PDF (1 pages)

16/01/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

16/01/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

16/01/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

16/01/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

16/01/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

22/09/2023

Amended total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

17/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

31/07/2023

Unaudited abridged accounts made up to 2022-07-31

View PDF (14 pages)

14/06/2023

Registered office address changed from C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England to C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA on 2023-06-14

View PDF (1 pages)

04/04/2023

Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS to C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR on 2023-04-04

View PDF (1 pages)

10/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

03/08/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

20/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

29/07/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

13/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

11/08/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

29/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

03/05/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

22/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

25/06/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

24/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

08/05/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

17/10/2016

Amended total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

18/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

04/08/2016

Amended total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

04/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

21/09/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

08/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

04/09/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

11/08/2014

Amended total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

06/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

29/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

26/06/2013

Amended accounts made up to 2012-07-31

View PDF (8 pages)

08/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

22/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (4 pages)

02/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (8 pages)

22/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

18/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (8 pages)

01/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

28/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

21/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

17/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

11/08/2008

Return made up to 01/08/08; full list of members

View PDF (3 pages)

14/07/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

11/09/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

21/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

20/04/2007

Registered office changed on 20/04/07 from: 20 the drive edgware middlesex HA8 8PT

View PDF (1 pages)

22/08/2006

Return made up to 01/08/06; full list of members

View PDF (6 pages)

22/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (6 pages)

09/08/2005

Return made up to 01/08/05; full list of members

View PDF (6 pages)

18/07/2005

Return made up to 01/08/04; full list of members; amend

View PDF (6 pages)

28/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

20/08/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

27/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

12/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2003

Return made up to 01/08/03; full list of members

View PDF (6 pages)

01/09/2003

Registered office changed on 01/09/03 from: middlesex house 29-45 high street edgware middlesex HA8 7LH

View PDF (1 pages)

02/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

17/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

17/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

08/08/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

06/08/2002

Return made up to 01/08/02; full list of members

View PDF (6 pages)

21/05/2002

Accounting reference date shortened from 31/08/01 to 31/07/01

View PDF (1 pages)

07/08/2001

Return made up to 01/08/01; full list of members

View PDF (6 pages)

23/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2000

New secretary appointed

View PDF (2 pages)

23/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

Secretary resigned

View PDF (1 pages)

23/08/2000

Director resigned

View PDF (1 pages)

18/08/2000

Resolutions

View PDF (1 pages)

18/08/2000

Registered office changed on 18/08/00 from: 120 east road london N1 6AA

View PDF (1 pages)

01/08/2000

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

18/01/2025

Next confirmation date

01/08/2026

Last change occurred

18/01/2025

Accounts

Micro Entity

Last made up date

18/01/2025

Next account date

18/01/2026

Next due on

18/10/2026

See more events →

Financial Ratios

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

2022
1
1.41M
-
0.00
1.24K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Meyer, Judith	Director	15/08/2000 - Present	5
HALLMARK SECRETARIES LIMITED	Nominee Secretary	31/07/2000 - 14/08/2000	9278
Hallmark Registrars Limited	Nominee Director	31/07/2000 - 14/08/2000	8288
Baum, Rose	Secretary	14/08/2000 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BARONBYTE LIMITED

BARONBYTE LIMITED is an(a) Active company incorporated on 01/08/2000 with the registered office located at C/O Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London N15 6AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARONBYTE LIMITED?

BARONBYTE LIMITED is currently Active. It was registered on 01/08/2000 .

Where is BARONBYTE LIMITED located?

BARONBYTE LIMITED is registered at C/O Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London N15 6AA.

What does BARONBYTE LIMITED do?

BARONBYTE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BARONBYTE LIMITED?

The latest filing was on 17/10/2025: Micro company accounts made up to 2025-01-18.