Barron Developments Wessex Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 5 days

Confirmation statement

last made up 2025-06-09 · next due 2026-06-232 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Rana, Ranveer Singh · Director appointed 2018-03-28
• Rana, Gurjit Kaur · Director appointed 2002-10-24
• Rana, Gurbux Singh · Director appointed 2002-06-13
• Goringe, Barry Peter · Director appointed 2002-06-13 resigned 2002-10-24
• Brighton Secretary Limited · Corporate Nominee Secretary appointed 2002-06-13 resigned 2002-06-13
• Brighton Director Limited · Corporate Nominee Director appointed 2002-06-13 resigned 2002-06-13

People with significant control (3)

• Mrs Gurjit Kaur Rana Active
  Individual Psc · British · resident in England · born 5/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Ranveer Singh Rana Active
  Individual Psc · British · resident in England · born 9/1990 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Gurbux Singh Rana Active
  Individual Psc · British · resident in England · born 11/1956 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (20)

15 outstanding · 5 satisfied

• A registered charge Outstanding 044602480020
  Held by Handelsbanken PLC
  Created 2023-04-11
  109 oak tree road. Bitterne. SO18 1PJ.
• A registered charge Outstanding 044602480019
  Held by Handelsbanken PLC
  Created 2020-07-14
  32 nutbeam road eastleigh hampshire SO50 5JQ.
• A registered charge Outstanding 044602480018
  Held by Handelsbanken PLC
  Created 2019-02-20
  6 wodehouse road southampton SO19 2EQ registered at land registry under title number HP130514.
• A registered charge Outstanding 044602480017
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2018-01-19
  1C hamilton road bishopstoke eastleigh title no HP533576.
• A registered charge Outstanding 044602480016
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2017-09-01
  1 hamilton road and 30 spring lane bishopstoke eastleigh.
• A registered charge Outstanding 044602480015
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2017-04-26
  L/H 34A/34B anglesea road shirley southampton.
• A registered charge Outstanding 044602480014
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2017-04-26
  L/H flat 2 1 emsworth road shirley southampton.
• A registered charge Outstanding 044602480013
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2016-03-29
  167 shirley road southampton.
• A registered charge Outstanding 044602480012
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2016-02-05
  Leasehold property known as 25 portsmouth road southampton hampshire title number HP681337.
• A registered charge Outstanding 044602480011
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-03-20
  1 wilmer road eastleigh title number HP713587.
• A registered charge Outstanding 044602480010
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-03-20
  1 doncaster road eastleigh title number HP728078.
• A registered charge Outstanding 044602480009
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-03-20
  37 bridge road woolston southampton title number HP196237.
• A registered charge Outstanding 044602480008
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-03-20
  82 leigh road eastleigh hampshire title number HP128604.
• A registered charge Outstanding 044602480007
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-03-20
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-02-27 · satisfied 2015-08-12
  F/H property k/a 1 wilmer road eastleigh t/no HP713587 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-08-02 · satisfied 2015-08-12
  F/H 82 leigh road eastleigh t/no:HP128604 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-05-24 · satisfied 2016-02-05
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-05-18 · satisfied 2015-08-12
  F/H 1 doncaster road eastleigh hampshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-12-19
  F/H property situate and k/a brooklands 77 hill lane southampton SO15 2AD.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-12-18 · satisfied 2010-03-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-22 Total-exemption-full accounts AA Accounts
• 2025-11-17 Capital allotment shares SH01 Capital
• 2025-06-30 Total-exemption-full accounts AA Accounts
• 2025-06-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-11 Change account reference date company current extended AA01 Accounts
• 2024-03-23 Total-exemption-full accounts AA Accounts
• 2023-06-27 Total-exemption-full accounts AA Accounts
• 2023-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-07-12 Change registered office address company with date old address new address AD01 Address
• 2022-07-12 Change registered office address company with date old address new address AD01 Address
• 2022-06-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-31 Total-exemption-full accounts AA Accounts
• 2021-06-14 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.