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 - WIMBLEDON VILLAGE

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
KENETTA LIMITED WIMBLEDON VILLAGE Active MICRO ENTITY 99999 - Dormant Company
TECHNICAL LABORATORY SERVICES LIMITED Dissolved... DORMANT 99999 - Dormant Company
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THE BERMUDA SOCIETY STANMORE Active TOTAL EXEMPTION FULL 99000 - Activities of extraterritorial organizations and bodies
LIMBO BUILDERS LIMITED Dissolved... DORMANT 99999 - Dormant Company
BARONS CAPITAL PARTNERS LIMITED WIMBLEDON VILLAGE Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
JS CLINICAL RESEARCH LIMITED Dissolved... DORMANT 99999 - Dormant Company
SONIC HEALTHCARE PATHOLOGY LIMITED Dissolved... DORMANT 99999 - Dormant Company
FARRER-BROWN HISTOPATHOLOGY LIMITED Dissolved... DORMANT 99999 - Dormant Company
OMNILABS TRUST LABORATORIES LIMITED Dissolved... DORMANT 99999 - Dormant Company
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BARONS VALUE RELATIONS LIMITED LONDON Active DORMANT 99999 - Dormant Company
VETERANS AID LONDON ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
MAGNA INVESTMENTS PLC WIMBLEDON VILLAGE Active DORMANT 64209 - Activities of other holding companies n.e.c.
COLLOQUIUM LIMITED EDINBURGH Dissolved... DORMANT 61900 - Other telecommunications activities

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

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