About

Registered Number: 01833486
Date of Incorporation: 17/07/1984 (39 years and 11 months ago)
Company Status: Active
Registered Address: Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

 

Based in London, Barons (UK) Ltd was setup in 1984, it's status is listed as "Active". We don't currently know the number of employees at this company. This company has 2 directors listed as Jennings, Stephen Clive Hedley, Kohn, Ulla Anne Marie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOHN, Ulla Anne Marie N/A 31 January 2014 1
Secretary Name Appointed Resigned Total Appointments
JENNINGS, Stephen Clive Hedley 01 January 2014 - 1

Filing History

Document Type Date
AP01 - Appointment of director 13 March 2020
PSC01 - N/A 13 March 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 26 September 2014
AP03 - Appointment of secretary 18 February 2014
TM02 - Termination of appointment of secretary 17 February 2014
TM02 - Termination of appointment of secretary 17 February 2014
TM01 - Termination of appointment of director 12 February 2014
AR01 - Annual Return 27 December 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 28 December 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 07 February 2012
CH01 - Change of particulars for director 07 February 2012
CH03 - Change of particulars for secretary 07 February 2012
CH01 - Change of particulars for director 07 February 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 10 February 2010
CH04 - Change of particulars for corporate secretary 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 24 April 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 18 April 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 08 March 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 20 August 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
363s - Annual Return 15 July 2004
AA - Annual Accounts 05 November 2003
287 - Change in situation or address of Registered Office 26 August 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 28 February 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 22 November 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 17 February 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 03 February 1998
AA - Annual Accounts 03 February 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 October 1997
AA - Annual Accounts 03 February 1997
363a - Annual Return 09 January 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 October 1996
AUD - Auditor's letter of resignation 22 April 1996
363a - Annual Return 09 January 1996
AA - Annual Accounts 02 November 1995
363x - Annual Return 22 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 03 November 1994
363x - Annual Return 28 February 1994
AA - Annual Accounts 16 November 1993
363x - Annual Return 01 April 1993
AA - Annual Accounts 06 November 1992
363x - Annual Return 04 February 1992
RESOLUTIONS - N/A 25 October 1991
RESOLUTIONS - N/A 25 October 1991
RESOLUTIONS - N/A 25 October 1991
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 October 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 1991
287 - Change in situation or address of Registered Office 13 May 1991
AA - Annual Accounts 02 May 1991
AA - Annual Accounts 03 January 1991
363a - Annual Return 03 January 1991
AA - Annual Accounts 24 July 1989
363 - Annual Return 24 July 1989
AA - Annual Accounts 08 May 1989
363 - Annual Return 14 April 1989
AA - Annual Accounts 15 March 1989
363 - Annual Return 20 April 1988
AA - Annual Accounts 13 March 1987
363 - Annual Return 13 March 1987
363 - Annual Return 01 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.