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Baron Safety Investments Limited

Baron Safety Investments Limited is a dissolved company incorporated on 15 December 2020 with the registered office located in London, Greater London. Baron Safety Investments Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 6 September 2024 (1 year 2 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
13081969
Private limited company
Age
4 years
Incorporated 15 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2022 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Hudson Weir Limited 58
Leman Street
London
E1 8EU
Address changed on 14 Dec 2023 (1 year 11 months ago)
Previous address was Crown House 310 Wellingborough Road Rushden Northamptonshire NN10 6PP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Oct 1943
Director • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in Mar 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Baron Safety Developments Limited
Richard James Campion and are mutual people.
Active
Baron Safety Limited
Richard James Campion, Pauline Mary Campion, and 1 more are mutual people.
Active
Baron Holdco Limited
Richard James Campion, Pauline Mary Campion, and 1 more are mutual people.
Active
DCD Design Ltd
Richard James Campion and Pauline Mary Campion are mutual people.
Active
Asia-Tek Ltd
Richard James Campion and Pauline Mary Campion are mutual people.
Active
Sterling Safetywear Limited
Pauline Mary Campion is a mutual person.
Active
Pricewaterhousecoopers LLP
Thomas William James Campion is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£21.81K
Increased by £21.81K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.11M
Increased by £91.9K (+1%)
Total Liabilities
-£75.5K
Increased by £71.01K (+1582%)
Net Assets
£7.03M
Increased by £20.89K (0%)
Debt Ratio (%)
1%
Increased by 1% (+1560%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 6 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 14 Dec 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 14 Dec 2023
Declaration of Solvency
1 Year 11 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Jan 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Registered Address Changed
4 Years Ago on 16 Feb 2021
Incorporated
4 Years Ago on 15 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jun 2024
Resolutions
Submitted on 29 Dec 2023
Declaration of solvency
Submitted on 14 Dec 2023
Appointment of a voluntary liquidator
Submitted on 14 Dec 2023
Registered office address changed from Crown House 310 Wellingborough Road Rushden Northamptonshire NN10 6PP England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 14 December 2023
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Mar 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 17 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 31 Aug 2022
Certificate of change of name
Submitted on 3 Mar 2022
Repayment History
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