BARON PROPERTY HOLDINGS LIMITED
Company Number 11923672
Status
Active
Incorporated
April 3, 2019
Entity Type
Ltd
Registered Office
101 New Cavendish Street
London
W1W 6XH
96090
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Apr 30, 2025
Next Accounts Due
Accounts Up to Date
Jan 31, 2027
Confirmation Statement
Active & Verified
Apr 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BARON PROPERTY HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #11923672, this organization has been active since April 2019. Primarily in the 96090 sector, the business maintains its official headquarters at 101 New Cavendish Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 23, 2026
Officers
Apr 7, 2026
Persons With Significant Control
Apr 7, 2026
Persons With Significant Control
Apr 7, 2026
Officers
Apr 7, 2026
Persons With Significant Control
Feb 25, 2026
Persons With Significant Control
Feb 25, 2026
Accounts
Jan 9, 2026
Confirmation Statement
Apr 3, 2025
Accounts
Jan 20, 2025
Confirmation Statement
Apr 4, 2024
Accounts
Jan 30, 2024
Officers
Jul 13, 2023
Officers
Jul 13, 2023
Officers
Jul 13, 2023
Confirmation Statement
Apr 5, 2023
Address
Apr 3, 2023
Accounts
Jan 16, 2023
Confirmation Statement
Apr 5, 2022
Accounts
Dec 22, 2021
Officers
Oct 21, 2021
Confirmation Statement
Apr 6, 2021
Accounts
Jan 28, 2021
Confirmation Statement
Apr 6, 2020
Capital
Apr 4, 2019
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr Sandy Norman Kirton
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Kristian John Branum-Burns
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Sandwell Property Management Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
75%
over 7 years
Directory of Officers
Active
Active
Active
Resigned
director
director
director
director
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