Baron Security Services Limited

Company Name	Baron Security Services Limited
Company Status	Active
Company Number	03958288
Category	Private Limited Company
Incorporation Date	28 March 2000(24 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Darren John Barnard
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Woodside Industrial Estate Thornwood Epping Essex CM16 6LJ

Director Name	Mr Scott Frank Barnard
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Woodside Industrial Estate Thornwood Epping Essex CM16 6LJ

Director Name	Mrs Gillian Sandra Barnard
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Woodside Industrial Estate Thornwood Epping Essex CM16 6LJ

Director Name	Mr John Frank Barnard
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	28 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Woodside Industrial Estate Thornwood Epping Essex CM16 6LJ

Secretary Name	Mrs Gillian Sandra Barnard
Nationality	British
Status	Current
Appointed	28 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	12 Woodside Industrial Estate Thornwood Epping Essex CM16 6LJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	baronsecurity.co.uk
Email address	[email protected]
Telephone	01992 576556
Telephone region	Lea Valley

Location

Registered Address	12 Woodside Industrial Estate Thornwood Epping Essex CM16 6LJ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	North Weald Bassett
Ward	Epping Lindsey and Thornwood Common
Built Up Area	Thornwood Common
Address Matches	2 other UK companies use this postal address

Shareholders

250 at £1	Darren John Barnard 25.00% Ordinary A
250 at £1	Gillian Sandra Barnard 25.00% Ordinary C
250 at £1	John Frank Barnard 25.00% Ordinary B
250 at £1	Scott Frank Barnard 25.00% Ordinary A

Financials

Year	2014
Net Worth	£68,850
Cash	£100,701
Current Liabilities	£122,731

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (4 weeks, 1 day ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Filing History

30 March 2023	Confirmation statement made on 28 March 2023 with updates (5 pages)
28 March 2023	Registered office address changed from 1 Repton House Repton Close Basildon SS13 1LJ England to 12 Woodside Industrial Estate Thornwood Epping Essex CM16 6LJ on 28 March 2023 (1 page)
29 September 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
23 May 2022	Confirmation statement made on 28 March 2022 with updates (6 pages)
20 May 2022	Statement of capital on 20 May 2022 GBP 1,000 (3 pages)
28 April 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 April 2022	Solvency Statement dated 22/11/21 (1 page)
21 March 2022	Director's details changed for Mr Scott Frank Barnard on 21 March 2022 (2 pages)
21 March 2022	Director's details changed for Mr Darren John Barnard on 21 March 2022 (2 pages)
21 March 2022	Director's details changed for Mrs Gillian Sandra Barnard on 21 March 2022 (2 pages)
21 March 2022	Director's details changed for Mr John Frank Barnard on 21 March 2022 (2 pages)
27 September 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
29 May 2021	Statement of capital following an allotment of shares on 12 April 2021 GBP 1,200.00 (8 pages)
29 May 2021	Memorandum and Articles of Association (35 pages)
29 May 2021	Resolutions RES13 ‐ Creation of new class of shares 12/04/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 May 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
12 February 2021	Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to 1 Repton House Repton Close Basildon SS13 1LJ on 12 February 2021 (1 page)
2 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
23 June 2020	Director's details changed for Mr Scott Frank Barnard on 23 June 2020 (2 pages)
23 June 2020	Director's details changed for Mr Darren John Barnard on 23 June 2020 (2 pages)
23 June 2020	Secretary's details changed for Mrs Gillian Sandra Barnard on 23 June 2020 (1 page)
23 June 2020	Director's details changed for Mr John Frank Barnard on 23 June 2020 (2 pages)
23 June 2020	Secretary's details changed for Mrs Gillian Sandra Barnard on 23 June 2020 (1 page)
23 June 2020	Director's details changed for Mrs Gillian Sandra Barnard on 23 June 2020 (2 pages)
23 June 2020	Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 23 June 2020 (1 page)
1 April 2020	Confirmation statement made on 28 March 2020 with updates (4 pages)
17 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
2 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
3 April 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
31 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
31 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (6 pages)
26 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (6 pages)
11 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 11 November 2015 (1 page)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 11 November 2015 (1 page)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (6 pages)
30 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (6 pages)
1 April 2015	Director's details changed for Mr Scott Frank Barnard on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Mr Scott Frank Barnard on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Mr Scott Frank Barnard on 1 April 2015 (2 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 August 2014	Memorandum and Articles of Association (28 pages)
6 August 2014	Memorandum and Articles of Association (28 pages)
20 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 June 2014	Statement of company's objects (2 pages)
20 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 June 2014	Particulars of variation of rights attached to shares (3 pages)
20 June 2014	Particulars of variation of rights attached to shares (3 pages)
20 June 2014	Statement of company's objects (2 pages)
20 June 2014	Change of share class name or designation (2 pages)
20 June 2014	Change of share class name or designation (2 pages)
29 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,000 (5 pages)
29 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,000 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 April 2013	Registered office address changed from 14 D/E Woodside Industrial Estate Woodside Thornwood Epping Essex CM16 6LJ on 18 April 2013 (1 page)
18 April 2013	Registered office address changed from 14 D/E Woodside Industrial Estate Woodside Thornwood Epping Essex CM16 6LJ on 18 April 2013 (1 page)
17 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 April 2010	Director's details changed for Scott Frank Barnard on 28 March 2010 (2 pages)
26 April 2010	Secretary's details changed for Gillian Sandra Barnard on 28 March 2010 (1 page)
26 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Secretary's details changed for Gillian Sandra Barnard on 28 March 2010 (1 page)
26 April 2010	Director's details changed for Scott Frank Barnard on 28 March 2010 (2 pages)
23 April 2010	Director's details changed for Darren John Barnard on 12 December 2009 (2 pages)
23 April 2010	Director's details changed for Darren John Barnard on 12 December 2009 (2 pages)
19 January 2010	Director's details changed for Darren John Barnard on 11 December 2009 (3 pages)
19 January 2010	Director's details changed for Darren John Barnard on 11 December 2009 (3 pages)
18 January 2010	Director's details changed for Mr John Frank Barnard on 10 November 2009 (4 pages)
18 January 2010	Director's details changed for Mr John Frank Barnard on 10 November 2009 (4 pages)
18 January 2010	Director's details changed for Scott Frank Barnard on 10 November 2009 (4 pages)
18 January 2010	Director's details changed for Gillian Sandra Barnard on 10 November 2009 (4 pages)
18 January 2010	Director's details changed for Gillian Sandra Barnard on 10 November 2009 (4 pages)
18 January 2010	Director's details changed for Scott Frank Barnard on 10 November 2009 (4 pages)
3 November 2009	Registered office address changed from , 14 D-E Woodside Industrial Estate Woodside, Thornwood, Epping, Essex, CM16 6LJ on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from , 14 D-E Woodside Industrial Estate Woodside, Thornwood, Epping, Essex, CM16 6LJ on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from , 14 D-E Woodside Industrial Estate Woodside, Thornwood, Epping, Essex, CM16 6LJ on 3 November 2009 (1 page)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 May 2009	Return made up to 28/03/09; full list of members (5 pages)
15 May 2009	Return made up to 28/03/09; full list of members (5 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 June 2008	Registered office changed on 09/06/2008 from, the corner house, the street, little dunmow, essex, CM6 3HS (1 page)
9 June 2008	Registered office changed on 09/06/2008 from, the corner house, the street, little dunmow, essex, CM6 3HS (1 page)
29 May 2008	Return made up to 28/03/08; no change of members (8 pages)
29 May 2008	Return made up to 28/03/08; no change of members (8 pages)
24 May 2007	Return made up to 28/03/07; full list of members (9 pages)
24 May 2007	Return made up to 28/03/07; full list of members (9 pages)
19 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2007	Director's particulars changed (1 page)
27 January 2007	Director's particulars changed (1 page)
27 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2007	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 June 2006	Return made up to 28/03/06; full list of members (9 pages)
22 June 2006	Return made up to 28/03/06; full list of members (9 pages)
9 May 2005	Return made up to 28/03/05; full list of members (9 pages)
9 May 2005	Return made up to 28/03/05; full list of members (9 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 April 2004	Return made up to 28/03/04; full list of members (9 pages)
15 April 2004	Return made up to 28/03/04; full list of members (9 pages)
27 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
27 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 July 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
25 July 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
17 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 April 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
25 April 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
12 April 2002	Return made up to 28/03/02; full list of members 363(287) ‐ Registered office changed on 12/04/02 (8 pages)
12 April 2002	Return made up to 28/03/02; full list of members 363(287) ‐ Registered office changed on 12/04/02 (8 pages)
4 June 2001	Return made up to 28/03/01; full list of members (7 pages)
4 June 2001	Return made up to 28/03/01; full list of members (7 pages)
25 April 2000	Ad 17/04/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 April 2000	Ad 17/04/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 April 2000	New secretary appointed;new director appointed (2 pages)
16 April 2000	New secretary appointed;new director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	Secretary resigned (1 page)
10 April 2000	Secretary resigned (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
28 March 2000	Incorporation (21 pages)
28 March 2000	Incorporation (21 pages)

Baron Security Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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