BARON DEVELOPMENTS (UK) LIMITED

Company Number		06458845
Company ID Number		06458845
Date formed		2007-12-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		21/12/2015
Return next due		18/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB976831765

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Company Officers of BARON DEVELOPMENTS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
AMAN SAMRA	Company Secretary	2008-01-14
ANNU ANIL RAJ DHILLON	Director	2008-01-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
D & D SECRETARIAL LTD	Company Secretary	2007-12-21	2008-01-14
DANIEL JAMES DWYER	Director	2007-12-21	2008-01-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANNU ANIL RAJ DHILLON	OPUS CORPORATION LIMITED	Director	2016-06-01	CURRENT	2014-09-25	Active
ANNU ANIL RAJ DHILLON	OPUS DESIGN & BUILD LTD	Director	2016-06-01	CURRENT	2014-09-25	Active - Proposal to Strike off
ANNU ANIL RAJ DHILLON	MANHATTAN ESTATE & MANAGEMENT LIMITED	Director	2015-02-20	CURRENT	1996-05-23	Active
ANNU ANIL RAJ DHILLON	OPUS HOMES LTD	Director	2014-10-10	CURRENT	2014-10-10	Active
ANNU ANIL RAJ DHILLON	ZEUS LAND & ESTATES LTD	Director	2014-09-25	CURRENT	2014-09-25	Active
ANNU ANIL RAJ DHILLON	MANHATTAN ASSETS NO 9 LIMITED	Director	2014-01-01	CURRENT	2005-03-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-28		Director's details changed for Mr Harjit Singh on 2024-02-28
2024-02-28		SECRETARY'S DETAILS CHNAGED FOR MR ANNU DHILLON on 2024-02-28
2024-02-28		REGISTERED OFFICE CHANGED ON 28/02/24 FROM - PO Box 79141 London W5 9UA England
2024-01-04		CONFIRMATION STATEMENT MADE ON 21/12/23, WITH UPDATES
2024-01-03		Change of details for Mr Harjit Singh as a person with significant control on 2023-12-21
2024-01-02		Change of details for Mr Harjit Singh as a person with significant control on 2023-12-21
2024-01-02		Director's details changed for Mr Harjit Singh on 2023-12-21
2023-09-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-28		Director's details changed for Mr Harjit Singh on 2022-12-21
2022-12-28		CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-12-28	CS01	CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-12-28	CH01	Director's details changed for Mr Harjit Singh on 2022-12-21
2022-12-14		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/22 FROM PO Box 79141 PO Box 79141 London W5 9UA England
2022-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/22 FROM Manhattan House Manhattan Business Park Westgate, Ealing London W5 1UP England
2021-12-29		CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-12-29	CS01	CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-10	PSC07	CESSATION OF ANNU ANIL RAJ DHILLON AS A PERSON OF SIGNIFICANT CONTROL
2021-04-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARJIT SINGH
2021-04-10	TM02	Termination of appointment of Aman Samra on 2021-04-01
2021-04-08	AP03	Appointment of Mr Annu Dhillon as company secretary on 2021-04-01
2021-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/21 FROM Apartment 1 Manhattan House Manhattan Business Park West Gate Ealing, London W5 1UP England
2021-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNU ANIL RAJ DHILLON
2021-04-08	AP01	DIRECTOR APPOINTED MR HARJIT SINGH
2020-12-31	CS01	CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2020-09-14	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30	CS01	CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2019-12-30	PSC04	Change of details for Mr Annu Anil Raj Dhillon as a person with significant control on 2019-12-01
2019-12-30	CH03	SECRETARY'S DETAILS CHNAGED FOR AMAN SAMRA on 2019-12-30
2019-12-30	CH01	Director's details changed for Mr Annu Anil Raj Dhillon on 2019-12-01
2019-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/19 FROM Manhattan House 4 Green Street Mayfair London W1K 6RG
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28	CS01	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-30	DISS40	Compulsory strike-off action has been discontinued
2017-12-29	LATEST SOC	29/12/17 STATEMENT OF CAPITAL;GBP 10000
2017-12-29	CS01	CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-06-26	AAMD	Amended account small company full exemption
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-08	AR01	21/12/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13	CH01	Director's details changed for Mr Annu Annu Dhillon on 2015-04-12
2015-04-12	CH03	SECRETARY'S DETAILS CHNAGED FOR AMAN SAMRA on 2015-04-12
2015-04-12	CH01	Director's details changed for Mr Annu Annu Dhillon on 2015-04-12
2015-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/15 FROM 4 Green Street Mayfair London W1K 6RG
2015-01-21	LATEST SOC	21/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-21	AR01	21/12/14 ANNUAL RETURN FULL LIST
2014-10-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-17	AR01	21/12/13 ANNUAL RETURN FULL LIST
2013-10-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05	AAMD	Amended accounts made up to 2011-12-31
2013-02-11	AR01	21/12/12 ANNUAL RETURN FULL LIST
2012-11-01	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04	AR01	21/12/11 ANNUAL RETURN FULL LIST
2011-12-12	SH01	30/09/11 STATEMENT OF CAPITAL GBP 10000
2011-10-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-25	AR01	21/12/10 FULL LIST
2010-11-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-18	AR01	21/12/09 FULL LIST
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNU DHILLON / 02/10/2009
2009-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-22	CERTNM	COMPANY NAME CHANGED DDL67 LIMITED CERTIFICATE ISSUED ON 27/05/09
2009-05-06	363a	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/08 FROM: LINDEN HOUSE, COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER
2008-01-15	288a	NEW SECRETARY APPOINTED
2008-01-15	288a	NEW DIRECTOR APPOINTED
2008-01-15	288b	DIRECTOR RESIGNED
2008-01-15	288b	SECRETARY RESIGNED
2007-12-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to BARON DEVELOPMENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2012-02-01

Fines / Sanctions

No fines or sanctions have been issued against BARON DEVELOPMENTS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-06-29	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARON DEVELOPMENTS (UK) LIMITED

Intangible Assets

Patents

We have not found any records of BARON DEVELOPMENTS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BARON DEVELOPMENTS (UK) LIMITED

Trademarks

We have not found any records of BARON DEVELOPMENTS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BARON DEVELOPMENTS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BARON DEVELOPMENTS (UK) LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where BARON DEVELOPMENTS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BARON DEVELOPMENTS (UK) LIMITED

Date	Import Code	Imported Goods classification description
2013-11-01	09
2012-10-01	85312095	Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2011-07-01	68029100	Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones)
2011-04-01	94036010	Wooden furniture for dining rooms and living rooms (excl. seats)
2010-12-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2010-10-01	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2010-07-01	85144000	Equipment for the heat treatment of materials by induction or dielectric loss (excl. ovens and furnaces)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	BARON DEVELOPMENTS (UK) LIMITED	Event Date	2011-09-21
In the High Court of Justice (Chancery Division) Companies Court case number 8197 A Petition to wind up the above-named Company, Registration Number 06458845, of 4 Green Street, Mayfair, London, W1K 6RG , presented on 21 September 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 13 February 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 February 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1561365/37/A.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BARON DEVELOPMENTS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BARON DEVELOPMENTS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-03-06 14:22:47
Primary Source:	Companies House

Company Overview

Company Officers of BARON DEVELOPMENTS (UK) LIMITED

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