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J E BARING LTD

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

This company is commonly known as J E Baring Ltd. The company was founded 4 years ago and was given the registration number 12146662. The firm's registered office is in LONDON. You can find them at 1st Floor 63-66 Hatton Garden, Holborn, London, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:J E BARING LTD
Company Number:12146662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:1st Floor 63-66 Hatton Garden, Holborn, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Lawford House, Albert Place, London, England, N3 1QA

Director08 August 2019Active
3rd Floor Lawford House, Albert Place, London, United Kingdom, N3 1QA

Director08 August 2019Active
1st Floor, 63-66 Hatton Garden, Holborn, London, England, EC1N 8LE

Director01 May 2023Active
3rd Floor Lawford House, Albert Place, London, United Kingdom, N3 1QA

Director08 August 2019Active
1st Floor, 63-66 Hatton Garden, Holborn, London, England, EC1N 8LE

Director01 May 2023Active

People with Significant Control

Mr Bradley Keith Bloom
Notified on:08 August 2019
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor Lawford House, Albert Place, London, United Kingdom, N3 1QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Allan James Hooper
Notified on:08 August 2019
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor Lawford House, Albert Place, London, United Kingdom, N3 1QA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-09-26Capital

Capital allotment shares.

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2023-05-15Officers

Appoint person director company with name date.

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2023-05-15Officers

Appoint person director company with name date.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-11-07Accounts

Change account reference date company previous extended.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-12-14Accounts

Change account reference date company previous shortened.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-08-20Capital

Capital allotment shares.

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2021-07-05Officers

Change person director company with change date.

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2021-07-05Persons with significant control

Change to a person with significant control.

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2021-01-08Accounts

Accounts with accounts type micro entity.

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2020-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-08-16Officers

Appoint person director company with name date.

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2019-08-16Address

Change registered office address company with date old address new address.

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2019-08-08Incorporation

Incorporation company.

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