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Home > England & Wales Companies > BARON SECURITY SERVICES LIMITED
Company Information for

BARON SECURITY SERVICES LIMITED

12 Woodside Industrial Estate, Thornwood, Epping, ESSEX, CM16 6LJ,
Company Registration Number
03958288
Private Limited Company
Active

Company Overview

About Baron Security Services Ltd
BARON SECURITY SERVICES LIMITED was founded on 2000-03-28 and has its registered office in Epping. The organisation's status is listed as "Active". Baron Security Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARON SECURITY SERVICES LIMITED
 
Legal Registered Office
12 Woodside Industrial Estate
Thornwood
Epping
ESSEX
CM16 6LJ
Other companies in CM16
 
Filing Information
Company Number 03958288
Company ID Number 03958288
Date formed 2000-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-28
Return next due 2025-04-11
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB752417830  
Last Datalog update: 2024-04-22 13:31:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARON SECURITY SERVICES LIMITED
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Companies with same name BARON SECURITY SERVICES LIMITED
The following companies were found which have the same name as BARON SECURITY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARON SECURITY SERVICES, INC. 133 LINDEN ST New York ROCKVILLE CENTRE NY 11570 Active Company formed on the 2006-07-05
BARON SECURITY SERVICES PTY LTD VIC 3041 Dissolved Company formed on the 2005-04-19

Company Officers of BARON SECURITY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN SANDRA BARNARD
 Company Secretary 2000-03-28
DARREN JOHN BARNARD
 Director 2000-03-28
GILLIAN SANDRA BARNARD
 Director 2000-03-28
JOHN FRANK BARNARD
 Director 2000-03-28
SCOTT FRANK BARNARD
 Director 2000-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-03-28 2000-03-28
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-03-28 2000-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN SANDRA BARNARD MINDER PRODUCTS (SECURITY SERVICES) LIMITED Director 1990-12-31 CURRENT 1987-04-02 Active
JOHN FRANK BARNARD MINDER PRODUCTS (SECURITY SERVICES) LIMITED Director 1990-12-31 CURRENT 1987-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN JOHN BARNARD
2024-04-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT FRANK BARNARD
2024-04-04Withdrawal of a person with significant control statement on 2024-04-04
2023-03-30CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM 1 Repton House Repton Close Basildon SS13 1LJ England
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM 1 Repton House Repton Close Basildon SS13 1LJ England
2022-09-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES
2022-05-20SH19Statement of capital on 2022-05-20 GBP 1,000
2022-04-28Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-04-28Solvency Statement dated 22/11/21
2022-04-28CAP-SSSolvency Statement dated 22/11/21
2022-04-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-03-21CH01Director's details changed for Mr Darren John Barnard on 2022-03-21
2021-09-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-29SH0112/04/21 STATEMENT OF CAPITAL GBP 1200.00
2021-05-29MEM/ARTSARTICLES OF ASSOCIATION
2021-05-29RES13Resolutions passed:
  • Creation of new class of shares 12/04/2021
  • ADOPT ARTICLES
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/21 FROM Old Station Road Loughton Essex IG10 4PL England
2020-09-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CH01Director's details changed for Mr Darren John Barnard on 2020-06-23
2020-06-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN SANDRA BARNARD on 2020-06-23
2020-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/20 FROM Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2019-10-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-09-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2017-10-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-11-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-26AR0128/03/16 ANNUAL RETURN FULL LIST
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/15 FROM 144 High Street Epping Essex CM16 4AS
2015-11-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-30AR0128/03/15 ANNUAL RETURN FULL LIST
2015-04-01CH01Director's details changed for Mr Scott Frank Barnard on 2015-04-01
2014-11-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06MEM/ARTSARTICLES OF ASSOCIATION
2014-06-20RES01ADOPT ARTICLES 12/06/2014
2014-06-20RES12Resolution of varying share rights or name
2014-06-20CC04Statement of company's objects
2014-06-20SH08Change of share class name or designation
2014-06-20SH10Particulars of variation of rights attached to shares
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-29AR0128/03/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/13 FROM 14 D/E Woodside Industrial Estate Woodside Thornwood Epping Essex CM16 6LJ
2013-04-17AR0128/03/13 ANNUAL RETURN FULL LIST
2012-08-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0128/03/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0128/03/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-26AR0128/03/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FRANK BARNARD / 28/03/2010
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SANDRA BARNARD / 28/03/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN BARNARD / 12/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN BARNARD / 11/12/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SANDRA BARNARD / 10/11/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANK BARNARD / 10/11/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FRANK BARNARD / 10/11/2009
2009-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2009 FROM, 14 D-E WOODSIDE INDUSTRIAL ESTATE WOODSIDE, THORNWOOD, EPPING, ESSEX, CM16 6LJ
2009-10-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-12-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-01AA31/03/07 TOTAL EXEMPTION SMALL
2008-06-09287REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, THE CORNER HOUSE, THE STREET, LITTLE DUNMOW, ESSEX, CM6 3HS
2008-05-29363sRETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS
2007-05-24363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-27288cDIRECTOR'S PARTICULARS CHANGED
2007-01-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-06-22363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-05-09363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-15363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-17363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-04-12363(287)REGISTERED OFFICE CHANGED ON 12/04/02
2002-04-12363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-06-04363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-04-2588(2)RAD 17/04/00--------- £ SI 998@1=998 £ IC 2/1000
2000-04-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-10288aNEW DIRECTOR APPOINTED
2000-04-10288aNEW DIRECTOR APPOINTED
2000-04-10288bDIRECTOR RESIGNED
2000-04-10288aNEW DIRECTOR APPOINTED
2000-04-10288bSECRETARY RESIGNED
2000-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to BARON SECURITY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARON SECURITY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARON SECURITY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARON SECURITY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BARON SECURITY SERVICES LIMITED registering or being granted any patents
Domain Names

BARON SECURITY SERVICES LIMITED owns 1 domain names.

baronsecurity.co.uk  

Trademarks
We have not found any records of BARON SECURITY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARON SECURITY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as BARON SECURITY SERVICES LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where BARON SECURITY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARON SECURITY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARON SECURITY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CM16 6LJ