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Baron Securities Ltd

Baron Securities Ltd is an active company incorporated on 5 August 2025 with the registered office located in London, City of London. Baron Securities Ltd was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16628167
Private limited company
Age
2 months
Incorporated 5 August 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2026
Due by 5 May 2027 (1 year 6 months remaining)
Address
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Canadian • Lives in Spain • Born in Dec 1985
Director • British • Lives in UK • Born in Mar 1985
JJW Holdings
PSC
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Mutual Companies
PC Capital Corp Ltd
Peter James Cunningham is a mutual person.
Active
Financials
Baron Securities Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Mr Peter James Cunningham Details Changed
2 Months Ago on 8 Aug 2025
Jjw Holdings (PSC) Appointed
2 Months Ago on 6 Aug 2025
Jeremy John Woodgate (PSC) Resigned
2 Months Ago on 6 Aug 2025
Incorporated
2 Months Ago on 5 Aug 2025
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Cessation of Jeremy John Woodgate as a person with significant control on 6 August 2025
Submitted on 20 Aug 2025
Notification of Jjw Holdings as a person with significant control on 6 August 2025
Submitted on 20 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Change of share class name or designation
Submitted on 8 Aug 2025
Director's details changed for Mr Peter James Cunningham on 8 August 2025
Submitted on 8 Aug 2025
Incorporation
Submitted on 5 Aug 2025
Repayment History
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