BARON HOUSE HOTEL LIMITED
Active - Accounts Filed
General Information
NAME
BARON HOUSE HOTEL LIMITED
COMPANY NUMBER
08087602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
29/05/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 6EN
Telephone: 01253622729
TPS: No
10 Lower Thames Street
LONDON
EC3R 6EN
6th Floor St Magnus House
3 Lower Thames Street
London
EC3R 6HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARON HOUSE BPRA LLP | Active - Accounts Filed | View Report |
| BARON HOUSE HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 19/06/2023 | Aleena Unadkat (923134903) has left the board |
Credit Risk Overview
Want to learn more about BARON HOUSE HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARON HOUSE HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARON HOUSE HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2012 - Present (12 years and 6 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 68 Past: 125 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
29/05/2012 - Present (12 years and 6 months) Born in Jan 1972 |
Resigned | Director |
Current: 7 Past: 149 |
View Report |
|
02/04/2014 - 19/11/2015 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARON HOUSE BPRA LLP | Active - Accounts Filed | View Report |
| BARON HOUSE HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 19/06/2023 | Aleena Unadkat (923134903) has left the board |
| 19/06/2023 | Thomas Edward Mullard (920284259) has left the board |
| 19/06/2023 | New Company Secretary Nicholas Peter Lewis (931020067) Appointed |
| 19/06/2023 | New Board Member Niall O'Reilly (930128904) Appointed |
| 06/06/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 05/06/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 29/05/2019 | Pierre Alexis Clarke (909087028) has left the board |
| 06/01/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 04/10/2017 | Change in Reg. Office |
| 16/06/2017 | New Annual Return filed |
| 16/05/2017 | Stephanie Ferguson (920284260) has left the board |
| 16/05/2017 | New Company Secretary Aleena Unadkat (923134903) Appointed |
| 08/01/2017 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 23/11/2015 | New Company Secretary Stephanie Ferguson (920284260) Appointed |
| 23/11/2015 | Thomas Edward Mullard (918653999) has left the board |
| 23/11/2015 | New Board Member Thomas Edward Mullard (920284259) Appointed |
| 26/06/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 04/07/2014 | Change in Reg. Office |
| 20/06/2014 | New Annual Return filed |
| 07/04/2014 | New Company Secretary Thomas Edward Mullard (918653999) Appointed |
| 11/01/2014 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
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