BD

BARON DEVELOPMENTS (UK) LIMITED

Active

Company number 06458845

London, England · Incorporated 21 December 2007

6 Connaught Place, London, Greater London, W2 2ET, England

Last updated on 28 March 2026

Development of building projects · SIC 41100


Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 September 2011

Company history

Previous company names

DDL67 LIMITED · 21 December 2007 – 27 May 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Harjit Singh
Born December 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2021

Funding

1 funding round
30 September 2011
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2025 View
Change Person Secretary Company With Change Date
Officers
16 September 2025 View
Change Person Director Company With Change Date
Officers
16 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2025 View
Change Person Director Company With Change Date
Officers
16 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
8 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2024 View
Change Person Secretary Company With Change Date
Officers
28 February 2024 View
Change Person Director Company With Change Date
Officers
28 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2024 View
Change Person Director Company With Change Date
Officers
2 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2023 View
Change Person Director Company With Change Date
Officers
28 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 December 2019 View
Change Person Director Company With Change Date
Officers
30 December 2019 View
Change Person Secretary Company With Change Date
Officers
30 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2018 View
Gazette Filings Brought Up To Date
Gazette
30 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Change Person Director Company With Change Date
Officers
13 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2015 View
Change Person Secretary Company With Change Date
Officers
12 April 2015 View
Change Person Director Company With Change Date
Officers
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2013 View
Accounts Amended With Made Up Date
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Capital Allotment Shares
Capital
12 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Legacy
Mortgage
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Accounts With Accounts Type Dormant
Accounts
10 September 2009 View
Certificate Change Of Name Company
Change Of Name
22 May 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Officers
15 January 2008 View
Legacy
Address
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Incorporation Company
Incorporation
21 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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