General information

Name:

Baroness Ltd

Office Address:

30 Leinster Gardens London W2 3AN

Number: 02759104

Incorporation date: 1992-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates as Baroness Limited. It was started 32 years ago and was registered under 02759104 as its registration number. This particular office of this firm is based in Paddington. You can contact it at 30 Leinster Gardens, London. This company's Standard Industrial Classification Code is 70100 meaning Activities of head offices. Its most recent filed accounts documents cover the period up to 31st December 2022 and the most current annual confirmation statement was released on 26th October 2023.

There's a group of four directors managing this company now, namely Ravi G., Pradeep G., Hardip G. and Bhagwant G. who have been utilizing the directors duties since 2023. In order to support the directors in their duties, this specific company has been utilizing the skillset of Hardip G. as a secretary since the appointment on October 20, 2006.

Company staff

Ravi G.

Role: Director

Appointed: 12 January 2023

Latest update: 18 April 2024

Pradeep G.

Role: Director

Appointed: 12 January 2023

Latest update: 18 April 2024

Hardip G.

Role: Director

Appointed: 12 January 2023

Latest update: 18 April 2024

Hardip G.

Role: Secretary

Appointed: 20 October 2006

Latest update: 18 April 2024

Bhagwant G.

Role: Director

Appointed: 26 October 1992

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are as follows: Countess Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Leinster Gardens, W2 3AN and was registered as a PSC under the reg no 05863258.

Countess Holdings Limited
Address: 30 Leinster Gardens, London, W2 3AN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 05863258
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
31
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