Baron Bird Holdings Limited is a private limited company located at Spitalfields House, Stirling Way, Borehamwood WD6 2FX. Incorporated on 2021-09-13, this 2-year-old company is run by 2 directors.
Director Jonte B., appointed on 13 September 2021. Director James B., appointed on 13 September 2021.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2023-09-12 and the deadline for the next filing is 2024-09-26. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Spitalfields House |
| Office Address2 | Stirling Way |
| Town | Borehamwood |
| Post code | WD6 2FX |
| Country of origin | United Kingdom |
| Registration Number | 13617893 |
| Date of Incorporation | Mon, 13th Sep 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 13 September 2021
Position: Director
Appointed: 13 September 2021
The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Jonte B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is James B. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonte B.
| Notified on | 13 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James B.
| Notified on | 13 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Debtors | 93 500 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 93 500 |
| Investments Fixed Assets | 100 |
| Number Shares Issued Fully Paid | 100 |
| Other Investments Other Than Loans | 100 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 12th September 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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