BARONESS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baroness Limited. The company was founded 31 years ago and was given the registration number 02759104. The firm's registered office is in . You can find them at 30 Leinster Gardens, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BARONESS LIMITED
Company Number	:	02759104
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 October 1992
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	30 Leinster Gardens, London, W2 3AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30 Leinster Gardens, London, W2 3AN	Secretary	20 October 2006	Active
30 Leinster Gardens, London, W2 3AN	Director	26 October 1992	Active
30 Leinster Gardens, London, W2 3AN	Director	12 January 2023	Active
30 Leinster Gardens, London, W2 3AN	Director	12 January 2023	Active
30 Leinster Gardens, London, W2 3AN	Director	12 January 2023	Active
1 The Ridings, Ealing, London, W5 3BT	Secretary	26 October 1992	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Secretary	26 October 1992	Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD	Corporate Nominee Secretary	27 April 2005	Active
8 Beaufort Road, Ealing, London, W5 3EA	Director	26 October 1992	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Director	26 October 1992	Active

People with Significant Control

Countess Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	30, Leinster Gardens, London, England, W2 3AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)