BARONS (UK) LIMITED - WIMBLEDON VILLAGE
Company Profile | Company Filings |
Overview
BARONS (UK) LIMITED is a Private Limited Company from WIMBLEDON VILLAGE and has the status: Active.
BARONS (UK) LIMITED was incorporated 39 years ago on 17/07/1984 and has the registered number: 01833486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BARONS (UK) LIMITED was incorporated 39 years ago on 17/07/1984 and has the registered number: 01833486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BARONS (UK) LIMITED - WIMBLEDON VILLAGE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MASONS YARD
WIMBLEDON VILLAGE
LONDON
SW19 5BY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/12/2023 | 07/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ERIC FRANK KOHN | Mar 1945 | British | Director | CURRENT | |
MR STEPHEN CLIVE JENNINGS | Jun 1952 | British | Director | 2020-02-28 | CURRENT |
STEPHEN CLIVE HEDLEY JENNINGS | Secretary | 2014-01-01 | CURRENT | ||
EKAS SECRETARIES LIMITED | Corporate Secretary | 2002-01-02 UNTIL 2004-03-31 | RESIGNED | ||
EKAS SECRETARIES LIMITED | Corporate Secretary | 2004-03-31 UNTIL 2014-01-31 | RESIGNED | ||
ULLA ANNE MARIE KOHN | Dec 1943 | British | Director | RESIGNED | |
ULLA ANNE MARIE KOHN | Dec 1943 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Clive Hedley Jennings | 2021-12-10 | 6/1952 | Significant influence or control | |
Mr Eric Frank Kohn | 2021-10-04 | 3/1945 | Significant influence or control | |
Mr Stephen Clive Jennings | 2020-02-28 - 2021-10-05 | 6/1952 | Significant influence or control | |
Mr Eric Frank Kohn | 2016-04-06 - 2021-09-30 | 3/1945 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-09-22 | 31-12-2022 | £100 Cash £-2,633,869 equity |
Accounts Submission | 2022-05-13 | 31-12-2021 | £100 Cash £-2,586,466 equity |
BARONS (UK) LIMITED | 2021-08-13 | 31-12-2020 | £119 Cash £2,646,622 equity |
Accounts Submission | 2020-12-19 | 31-12-2019 | £-2,585,986 equity |
Micro-entity Accounts - BARONS (UK) LIMITED | 2019-07-26 | 31-12-2018 | £2,676,441 equity |
Micro-entity Accounts - BARONS (UK) LIMITED | 2018-09-13 | 31-12-2017 | £2,624,337 equity |
Micro-entity Accounts - BARONS (UK) LIMITED | 2017-08-31 | 31-12-2016 | £-2,623,207 equity |
Abbreviated Company Accounts - BARONS (UK) LIMITED | 2016-09-23 | 31-12-2015 | £100 Cash £-2,546,821 equity |
Abbreviated Company Accounts - BARONS (UK) LIMITED | 2015-10-01 | 31-12-2014 | £100 Cash £-2,410,394 equity |
Abbreviated Company Accounts - BARONS (UK) LIMITED | 2014-09-27 | 31-12-2013 | £100 Cash £-2,834,277 equity |