Introduction
Watch Company
B
BARRON INVESTMENTS LIMITED
BARRON INVESTMENTS LIMITED is an active company incorporated on 8 December 2021 with the registered office located in Derby. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. BARRON INVESTMENTS LIMITED was registered 4 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 4 years ago
Company No
13789409
LTD Company
Age
4 Years
Incorporated 8 December 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (4 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
20 Coxon Street Spondon Derby, DE21 7JG,
Previous Addresses
New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom
From: 8 December 2021To: 23 May 2025
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KAHAN, Gita
ActiveSpondon, DerbyDE21 7JG
Born April 1962
Director
Appointed 08 Dec 2021
KAHAN, Gita
Spondon, DerbyDE21 7JG
Born April 1962
Director
08 Dec 2021
Active
KAHAN, MBE, Mordechai
ActiveSpondon, DerbyDE21 7JG
Born November 1962
Director
Appointed 08 Dec 2021
KAHAN, MBE, Mordechai
Spondon, DerbyDE21 7JG
Born November 1962
Director
08 Dec 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Gita Kahan
ActiveSpondon, DerbyDE21 7JG
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2021
Mrs Gita Kahan
Spondon, DerbyDE21 7JG
Born April 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2021
Active
Mr Mordechai Kahan, Mbe
ActiveSpondon, DerbyDE21 7JG
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2021
Mr Mordechai Kahan, Mbe
Spondon, DerbyDE21 7JG
Born November 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2025
23 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2025
8 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 December 2022
16 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2022