Company number 04044274
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address 88 EDGWARE WAY, EDGWARE, MIDDLESEX, HA8 8JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Amended total exemption small company accounts made up to 31 July 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of BARONBYTE LIMITED are www.baronbyte.co.uk, and www.baronbyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Baronbyte Limited is a Private Limited Company.
The company registration number is 04044274. Baronbyte Limited has been working since 01 August 2000.
The present status of the company is Active. The registered address of Baronbyte Limited is 88 Edgware Way Edgware Middlesex Ha8 8js. . BAUM, Rose is a Secretary of the company. MEYER, Judith is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 August 2000
Appointed Date: 01 August 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 August 2000
Appointed Date: 01 August 2000
Persons With Significant Control
H & R (Jewellers) Products Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
BARONBYTE LIMITED Events
08 May 2017
Total exemption small company accounts made up to 31 July 2016
17 Oct 2016
Amended total exemption small company accounts made up to 31 July 2015
18 Aug 2016
Confirmation statement made on 1 August 2016 with updates
04 Aug 2016
Amended total exemption small company accounts made up to 31 July 2015
04 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 42 more events
23 Aug 2000
Secretary resigned
23 Aug 2000
Director resigned
18 Aug 2000
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
18 Aug 2000
Registered office changed on 18/08/00 from: 120 east road london N1 6AA
01 Aug 2000
Incorporation
11 November 2003
Debenture (floating charge)
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…
13 May 2003
Legal charge
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land k/a 17 fairholt road hackney london N16 5EW t/n…
13 May 2003
Legal charge
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land 222 mare street hackney london E8 3RB t/n 63234…
19 December 2000
Legal mortgage
Delivered: 23 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 17 fairholt road london t/no: LN1544798…
19 December 2000
Legal mortgage
Delivered: 23 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 222 mare street london t/no: 63234. and…