UKBizDB.co.uk

BARONS (UK) LIMITED

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

This company is commonly known as Barons (uk) Limited. The company was founded 39 years ago and was given the registration number 01833486. 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 (UK) LIMITED
Company Number:01833486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1984
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

Secretary01 January 2014Active
Masons Yard, 34 High Street, Wimbledon Village, SW19 5BY

Director28 February 2020Active
Masons Yard, 34 High Street, Wimbledon Village, SW19 5BY

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

Secretary-Active
Mason's Yard, 34 High Street,, Wimbledon Village, London, United Kingdom, SW19 5BY

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

Corporate Secretary02 January 2002Active
Masons Yard, 34 High Street, Wimbledon Village, SW19 5BY

Director-Active

People with Significant Control

Mr Stephen Clive Hedley Jennings
Notified on:10 December 2021
Status:Active
Date of birth:June 1952
Nationality:British
Address:Masons Yard, Wimbledon Village, SW19 5BY
Nature of control:
  • Significant influence or control
Mr Eric Frank Kohn
Notified on:04 October 2021
Status:Active
Date of birth:March 1945
Nationality:British
Address:Masons Yard, Wimbledon Village, SW19 5BY
Nature of control:
  • Significant influence or control
Mr Stephen Clive Jennings
Notified on:28 February 2020
Status:Active
Date of birth:June 1952
Nationality:British
Address:Masons Yard, Wimbledon Village, SW19 5BY
Nature of control:
  • Significant influence or control
Mr Eric Frank Kohn
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Address:Masons Yard, Wimbledon Village, SW19 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-12-29Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Accounts

Accounts with accounts type total exemption full.

Download
2022-12-29Confirmation statement

Confirmation statement with no updates.

Download
2022-05-11Accounts

Accounts with accounts type total exemption full.

Download
2021-12-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Persons with significant control

Notification of a person with significant control.

Download
2021-11-18Persons with significant control

Cessation of a person with significant control.

Download
2021-11-18Persons with significant control

Notification of a person with significant control.

Download
2021-10-13Persons with significant control

Cessation of a person with significant control.

Download
2021-08-12Accounts

Accounts with accounts type total exemption full.

Download
2020-12-28Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type micro entity.

Download
2020-03-13Officers

Appoint person director company with name date.

Download
2020-03-13Persons with significant control

Notification of a person with significant control.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Accounts

Accounts with accounts type micro entity.

Download
2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Accounts

Accounts with accounts type micro entity.

Download
2018-01-15Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Accounts

Accounts with accounts type micro entity.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

Download
2016-09-22Accounts

Accounts with accounts type total exemption small.

Download
2016-01-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-01-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.