Introduction
Watch Company
B
BARON REALTY LIMITED
BARON REALTY LIMITED is an active company incorporated on 30 January 2020 with the registered office located in Crowborough. The company operates in the Construction sector, specifically engaged in development of building projects. BARON REALTY LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12434514
LTD Company
Age
6 Years
Incorporated 30 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
Buchanan House The Broadway Crowborough, TN6 1DA,
Previous Addresses
2B Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom
From: 30 January 2020To: 7 January 2024
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
New Owner
Mar 22
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COOPER, Royston
ActiveFive Oaks Road, HorshamRH13 0RQ
Born October 1967
Director
Appointed 30 Jan 2020
COOPER, Royston
Five Oaks Road, HorshamRH13 0RQ
Born October 1967
Director
30 Jan 2020
Active
FRANKHAM-BRAZIL, Emily Jane
ActiveThe Broadway, CrowboroughTN6 1DA
Born May 1992
Director
Appointed 30 Aug 2023
FRANKHAM-BRAZIL, Emily Jane
The Broadway, CrowboroughTN6 1DA
Born May 1992
Director
30 Aug 2023
Active
BARNEY, Royston Michael Charles
Resigned165 High Street, BarnetEN5 5SU
Born February 2000
Director
Appointed 30 Jan 2020
Resigned 30 Aug 2023
BARNEY, Royston Michael Charles
165 High Street, BarnetEN5 5SU
Born February 2000
Director
30 Jan 2020
Resigned 30 Aug 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Emily Jane Frankham-Brazil
ActiveThe Broadway, CrowboroughTN6 1DA
Born May 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Aug 2023
Ms Emily Jane Frankham-Brazil
The Broadway, CrowboroughTN6 1DA
Born May 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Aug 2023
Active
Mr Jason Joseph Barney
CeasedThe Broadway, CrowboroughTN6 1DA
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Feb 2022
Ceased 13 Oct 2025
Mr Jason Joseph Barney
The Broadway, CrowboroughTN6 1DA
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Feb 2022
Ceased 13 Oct 2025
Ceased
Mr Royston Michael Charles Barney
Ceased165 High Street, BarnetEN5 5SU
Born February 2000
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2020
Ceased 30 Aug 2023
Mr Royston Michael Charles Barney
165 High Street, BarnetEN5 5SU
Born February 2000
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2020
Ceased 30 Aug 2023
Ceased
Mr Royston Cooper
ActiveFive Oaks Road, HorshamRH13 0RQ
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2020
Mr Royston Cooper
Five Oaks Road, HorshamRH13 0RQ
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2020
Active
Filing History
21
Description
Type
Date Filed
Document
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2025
7 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2024
26 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2023
26 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2022