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BARONS CAPITAL PARTNERS LIMITED

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

This company is commonly known as Barons Capital Partners Limited. The company was founded 35 years ago and was given the registration number 02271932. The firm's registered office is in WIMBLEDON VILLAGE. You can find them at Masons Yard, 34 High Street, Wimbledon Village, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BARONS CAPITAL PARTNERS LIMITED
Company Number:02271932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Masons Yard, 34 High Street, Wimbledon Village, SW19 5BY

Secretary31 March 2004Active
Masons Yard, 34 High Street, Wimbledon Village, SW19 5BY

Director23 November 2000Active
Masons Yard, 34 High Street, Wimbledon Village, SW19 5BY

Director-Active
Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY

Secretary01 July 2000Active
Chemin De Carabot 10a, Onex Geneva, Switzerland, FOREIGN

Secretary-Active
46 Common Lane, New Haw, Weybridge, KT15 3LJ

Secretary-Active
3rd Floor, Marvic House, Bishops Road, London, SW6 7AD

Corporate Secretary28 August 1997Active
Mason's Yard, 34 High Street,, Wimbledon Village, London, United Kingdom, SW19 5BY

Corporate Secretary31 March 2004Active
32 King Edward Mansions, Fulham Road, London, SW6 5UH

Director-Active
17 Clarendon Road, London, W11 4JB

Director01 August 1993Active
Masons Yard, 34 High Street, Wimbledon Village, SW19 5BY

Director16 May 2008Active
79, Clay Court 19 Conglane, London, U K, SW1 4PB

Director16 May 2008Active
Masons Yard, 34 High Street, Wimbledon Village, SW19 5BY

Director01 April 2002Active
41 Kenton Court, 356 Kensington High Street, London, W14 8NW

Director02 February 1999Active

People with Significant Control

Mr Stephen Clive Hedley Jennings
Notified on:30 September 2021
Status:Active
Date of birth:June 1952
Nationality:British
Address:Masons Yard, Wimbledon Village, SW19 5BY
Nature of control:
  • Significant influence or control
Mrs Kate Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Address:Masons Yard, Wimbledon Village, SW19 5BY
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-10-13Persons with significant control

Notification of a person with significant control.

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2021-10-13Persons with significant control

Cessation of a person with significant control.

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2021-05-13Accounts

Accounts with accounts type micro entity.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-01-03Mortgage

Mortgage charge whole cease with charge number.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-06-07Resolution

Resolution.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2018-09-11Accounts

Accounts with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type full.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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