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- BARON HOUSE BPRA LLP
BARON HOUSE BPRA LLP
Active - Accounts Filed
General Information
NAME
BARON HOUSE BPRA LLP
COMPANY NUMBER
OC375636
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
29/05/2012
(12 years and 5 months old)
WEBSITE
downing.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
05/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3R 6EN
10 Lower Thames Street
LONDON
EC3R 6EN
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 |
---|---|
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 06/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BARON HOUSE BPRA LLP?
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 BPRA LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARON HOUSE BPRA LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
DOWNING CORPORATE FINANCE LIMITED 29/05/2012 - Present (12 years and 5 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 24 |
View Report |
20/03/2013 - Present (11 years and 8 months) Born in Sep 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/04/2013 - Present (11 years and 7 months) Born in Nov 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
04/04/2013 - Present (11 years and 7 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 16 |
View Report |
04/04/2013 - Present (11 years and 7 months) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
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 |
---|---|
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 06/06/2023 | Event: New Confirmation Statement filed |
Date: 15/01/2023 | Event: New Accounts filed |
Date: 20/12/2022 | Event: New Confirmation Statement filed |
Date: 08/01/2022 | Event: New Accounts filed |
Date: 05/06/2021 | Event: New Confirmation Statement filed |
Date: 20/04/2021 | Event: New Accounts filed |
Date: 30/06/2020 | Event: New Confirmation Statement filed |
Date: 13/01/2020 | Event: New Accounts filed |
Date: 07/06/2019 | Event: New Confirmation Statement filed |
Date: 06/01/2019 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 13/01/2018 | Event: New Accounts filed |
Date: 04/10/2017 | Event: Change in Reg. Office |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 08/01/2017 | Event: New Accounts filed |
Date: 13/07/2016 | Event: New Annual Return filed |
Date: 16/01/2016 | Event: New Accounts filed |
Date: 02/11/2015 | Event: DOWNING CORPORATE FINANCE LIMITED (916951265) has left the board |
Date: 02/11/2015 | Event: New Board Member DOWNING CORPORATE FINANCE LIMITED (914245809) Appointed |
Date: 27/07/2015 | Event: DOWNING MEMBERS LIMITED (918934363) has left the board |
Date: 27/07/2015 | Event: New Board Member DOWNING MEMBERS LIMITED (918500865) Appointed |
Date: 03/07/2015 | Event: New Annual Return filed |
Date: 16/01/2015 | Event: New Accounts filed |
Date: 19/07/2014 | Event: New Annual Return filed |
Date: 16/07/2014 | Event: DOWNING LLP (916951264) has left the board |
Date: 16/07/2014 | Event: New Board Member DOWNING MEMBERS LIMITED (918934363) Appointed |
Date: 03/07/2014 | Event: Change in Reg. Office |
Date: 15/04/2014 | Event: New Accounts filed |
Date: 18/07/2013 | Event: Timothy Robin Docker (917913664) has left the board |
Date: 18/07/2013 | Event: New Board Member Brendan Paul O'Colmain (915949362) Appointed |
Date: 15/07/2013 | Event: New Annual Return filed |
Date: 11/07/2013 | Event: Nicholas William Hollingworth (909736807) has left the board |
Date: 11/07/2013 | Event: New Board Member Jonathan Dean Aucamp (917967856) Appointed |
Date: 10/07/2013 | Event: Sara Ferrero (917946747) has left the board |
Date: 10/07/2013 | Event: New Board Member Sara Ferrero (916074470) Appointed |
Date: 08/07/2013 | Event: Sudhir Jagsi (917938612) has left the board |
Date: 08/07/2013 | Event: New Board Member Sudhir Gunvant Jagsi (915628741) Appointed |
Date: 01/07/2013 | Event: New Board Member Mark Anthony Read (914817354) Appointed |
Date: 27/06/2013 | Event: Anthony Guy Zitter (917913468) has left the board |
Date: 27/06/2013 | Event: New Board Member Philip Lionel Housden (915705781) Appointed |
Date: 20/06/2013 | Event: New Board Member John David Cahill (901910581) Appointed |
Date: 19/06/2013 | Event: New Board Member Anil Kumar Gambhir (917908943) Appointed |
Date: 25/04/2013 | Event: Change in Reg. Office |
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