BARON SAFETY LIMITED
BARON SAFETY LIMITED is an active private limited company, incorporated on 15 December 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wellingborough Road, Rushden. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BARON SAFETY LIMITED previously had the company name STERLING NEWCO LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13082151 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/12/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CROWN HOUSE |
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Address Line 2 | 310 WELLINGBOROUGH ROAD |
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Post Town | RUSHDEN |
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County | NORTHAMPTONSHIRE |
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Country | ENGLAND |
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Postcode | NN10 6PP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/12/2024 |
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Last Made Up Date | 14/12/2023 |
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Return
Next Due Date | 12/01/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 11/03/2022 onwards:
BARON SAFETY LIMITED
Prior to 11/03/2022:
STERLING NEWCO LIMITED
Directors
(The company's officers)
MRS PAULINE MARY CAMPION
(~80 year old British national)
310 WELLINGBOROUGH ROAD, RUSHDEN, NN10 6PP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/12/2020
MR RICHARD JAMES CAMPION
(~80 year old British national)
310 WELLINGBOROUGH ROAD, RUSHDEN, NN10 6PP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/12/2020
MR THOMAS WILLIAM JAMES CAMPION
(~43 year old British national)
310 WELLINGBOROUGH ROAD, RUSHDEN, NN10 6PP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/12/2020
MRS MELISSA HONOUR
(~55 year old British national)
CROWN HOUSE 310 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6PP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/07/2022
MRS LUCIENNE MCKEWON
(~53 year old British national)
CROWN HOUSE 310 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6PP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/07/2022
TINA NEAL
(~66 year old British national)
89 MELLOWAY ROAD, RUSHDEN, NN10 6XX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/12/2020
RICHARD JAMES CAMPION
310 WELLINGBOROUGH ROAD, RUSHDEN, NN10 6PP, ENGLAND
Appointed on 15/12/2020
Shareholders
(Persons of Significant Control)
Mr Richard James Campion
(~80 year old British national)
310, Wellingborough Road, Rushden, NN10 6PP, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/12/2020
Connections
(Shared officers)
- MRS PAULINE MARY CAMPION
- RICHARD JAMES CAMPION
- MRS PAULINE MARY CAMPION
- MR RICHARD JAMES CAMPION
- MR THOMAS WILLIAM JAMES CAMPION
- MRS PAULINE MARY CAMPION
- RICHARD JAMES CAMPION
BARON SAFETY INVESTMENTS LIMITED
- MRS PAULINE MARY CAMPION
- MR RICHARD JAMES CAMPION
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BARON SAFETY LIMITED: Maps
Maps show the location of the postcode of the registered office, NN10 6PP.
Map of BARON SAFETY LIMITED at local scale
Map of BARON SAFETY LIMITED at district scale
More Companies in NN10 6PP
Other companies with registered offices in NN10 6PP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)