Introduction
Watch Company
B
BARON BIRD LTD
BARON BIRD LTD is an active company incorporated on 20 November 2017 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BARON BIRD LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11071171
LTD Company
Age
8 Years
Incorporated 20 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 October 2024 - 31 March 2025(7 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (5 months ago)
Submitted on 4 January 2026 (3 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
9 Westfield Drive Harrow, HA3 9EG,
Previous Addresses
41 Allerton Road Stoke Newington N16 5UF England
From: 20 November 2017To: 29 December 2024
12 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
Nov 17
Capital Allotment Shares
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 18
Capital Allotment Shares
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MAKADIA, Arvind Kacharalal
ActiveHarrowHA3 9EG
Born June 1962
Director
Appointed 20 Nov 2017
MAKADIA, Arvind Kacharalal
HarrowHA3 9EG
Born June 1962
Director
20 Nov 2017
Active
BARON, Jonte Marshall
ResignedDumont Road, LondonN16 0NS
Born August 1977
Director
Appointed 20 Nov 2017
Resigned 01 Nov 2024
BARON, Jonte Marshall
Dumont Road, LondonN16 0NS
Born August 1977
Director
20 Nov 2017
Resigned 01 Nov 2024
Resigned
BIRD, James
ResignedStoke NewingtonN16 5UF
Born September 1976
Director
Appointed 20 Nov 2017
Resigned 01 Nov 2024
BIRD, James
Stoke NewingtonN16 5UF
Born September 1976
Director
20 Nov 2017
Resigned 01 Nov 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr James Bird
CeasedStoke NewingtonN16 5UF
Born September 1976
Nature of Control
Ownership of shares 50 to 75 percent
Notified 20 Nov 2017
Ceased 20 Nov 2017
Mr James Bird
Stoke NewingtonN16 5UF
Born September 1976
Ownership of shares 50 to 75 percent
20 Nov 2017
Ceased 20 Nov 2017
Ceased
Mr Arvind Kacharalal Makadia
CeasedStoke NewingtonN16 5UF
Born June 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Nov 2017
Ceased 20 Nov 2017
Mr Arvind Kacharalal Makadia
Stoke NewingtonN16 5UF
Born June 1962
Ownership of shares 25 to 50 percent
20 Nov 2017
Ceased 20 Nov 2017
Ceased
Filing History
34
Description
Type
Date Filed
Document
27 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 October 2025
29 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2024
18 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 December 2023
17 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 August 2019
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2018
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2018
26 October 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 October 2018
16 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2018
16 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2018
27 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2017
27 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2017