BARINGS EUROPE LIMITED

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BARINGS EUROPE LIMITED

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Key Data

Status

Active

Company No.

10801931

Incorporation date

05/06/2017

Size

Group

Contacts

Registered address

Registered address

20 Old Bailey, London EC4M 7BFCopy
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Latest events (Record since 05/06/2017)
dot icon17/01/2026
Confirmation statement made on 2026-01-05 with no updates
dot icon01/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon10/02/2025
Second filing for the appointment of Mrs Charlotte Phillips as a director
dot icon06/01/2025
Confirmation statement made on 2025-01-05 with no updates
dot icon16/10/2024
Appointment of Mrs Charlotte Phillips as a director on 2024-10-16
dot icon07/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon22/08/2024
Director's details changed for Katherine Kemp on 2024-05-10
dot icon04/06/2024
Termination of appointment of Nicole Parker as a director on 2024-06-04
dot icon20/05/2024
Confirmation statement made on 2024-01-05 with no updates
dot icon02/08/2023
Termination of appointment of Patrick Hoefling as a director on 2023-08-02
dot icon01/08/2023
Termination of appointment of Sheldon M Francis as a director on 2023-07-31
dot icon01/08/2023
Termination of appointment of Julian Timothy Swayne as a director on 2023-07-31
dot icon01/08/2023
Appointment of Katherine Louise Kemp as a director on 2023-07-31
dot icon01/08/2023
Appointment of Nicole Danielle Parker as a director on 2023-07-31
dot icon01/08/2023
Appointment of Martin Horne as a director on 2023-07-31
dot icon13/07/2023
Group of companies' accounts made up to 2022-12-31
dot icon22/05/2023
Confirmation statement made on 2023-05-17 with no updates
dot icon12/09/2022
Second filing for the appointment of Rhian Williams as a secretary
dot icon14/06/2022
Termination of appointment of Nicholas Emrys Evans as a secretary on 2022-05-09
dot icon14/06/2022
Appointment of Rhian Williams as a secretary on 2021-05-09
dot icon17/05/2022
Confirmation statement made on 2022-05-17 with updates
dot icon22/04/2022
Group of companies' accounts made up to 2021-12-31
dot icon16/03/2022
Second filing of a statement of capital following an allotment of shares on 2022-01-01
dot icon07/01/2022
Statement of capital following an allotment of shares on 2021-12-20
dot icon17/12/2021
Appointment of Nicholas Emrys Evans as a secretary on 2021-12-13
dot icon17/12/2021
Termination of appointment of Amy Callow as a secretary on 2021-12-13
dot icon16/09/2021
Second filing for the appointment of Jill Dinerman as a director
dot icon14/05/2021
Confirmation statement made on 2021-05-14 with updates
dot icon11/05/2021
Appointment of Jill Dinerman as a director on 2021-05-04
dot icon11/05/2021
Termination of appointment of Richard John Kent as a director on 2021-05-04
dot icon10/05/2021
Group of companies' accounts made up to 2020-12-31
dot icon10/02/2021
Appointment of Amy Callow as a secretary on 2021-01-26
dot icon04/12/2020
Statement by Directors
dot icon04/12/2020
Statement of capital on 2020-12-04
dot icon04/12/2020
Solvency Statement dated 23/11/20
dot icon04/12/2020
Resolutions
dot icon20/07/2020
Group of companies' accounts made up to 2019-12-31
dot icon15/05/2020
Confirmation statement made on 2020-05-14 with no updates
dot icon30/01/2020
Appointment of Patrick Hoefling as a director on 2019-12-16
dot icon07/11/2019
Appointment of Mr Alexander Campbell Sutherland as a director on 2019-10-31
dot icon01/11/2019
Termination of appointment of Paul John Thompson as a director on 2019-10-31
dot icon01/11/2019
Appointment of Mr Sheldon M Francis as a director on 2019-10-31
dot icon20/06/2019
Group of companies' accounts made up to 2018-12-31
dot icon14/05/2019
Confirmation statement made on 2019-05-14 with no updates
dot icon26/04/2019
Termination of appointment of Thomas Michael Finke as a director on 2019-04-26
dot icon26/04/2019
Termination of appointment of Elizabeth Ward Chicares as a director on 2019-04-26
dot icon19/03/2019
Register(s) moved to registered inspection location 20 Old Bailey London EC4M 7BF
dot icon18/03/2019
Register inspection address has been changed to 20 Old Bailey London EC4M 7BF
dot icon17/01/2019
Second filing of a statement of capital following an allotment of shares on 2017-12-29
dot icon15/10/2018
Registered office address changed from 155 Bishopsgate London EC2M 3XY United Kingdom to 20 Old Bailey London EC4M 7BF on 2018-10-15
dot icon02/10/2018
Group of companies' accounts made up to 2017-12-31
dot icon07/06/2018
Confirmation statement made on 2018-06-04 with updates
dot icon26/01/2018
Statement of capital following an allotment of shares on 2017-12-29
dot icon25/10/2017
Appointment of Mr Richard John Kent as a director on 2017-10-20
dot icon16/10/2017
Termination of appointment of Oliver Burgel as a director on 2017-10-03
dot icon28/09/2017
Appointment of Mr Paul John Thompson as a director on 2017-09-27
dot icon28/09/2017
Appointment of Ms Elizabeth Ward Chicares as a director on 2017-09-27
dot icon28/09/2017
Appointment of Mr Thomas Finke as a director on 2017-09-27
dot icon30/06/2017
Current accounting period shortened from 2018-06-30 to 2017-12-31
dot icon05/06/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Swayne, Julian Timothy
Director
05/06/2017 - 31/07/2023
23
Sutherland, Alexander Campbell
Director
31/10/2019 - Present
9
Kent, Richard John
Director
20/10/2017 - 04/05/2021
7
Katherine Louise Kemp
Director
31/07/2023 - Present
3
Burgel, Oliver
Director
05/06/2017 - 03/10/2017
14

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BARINGS EUROPE LIMITED

BARINGS EUROPE LIMITED is an(a) Active company incorporated on 05/06/2017 with the registered office located at 20 Old Bailey, London EC4M 7BF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARINGS EUROPE LIMITED?

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BARINGS EUROPE LIMITED is currently Active. It was registered on 05/06/2017 .

Where is BARINGS EUROPE LIMITED located?

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BARINGS EUROPE LIMITED is registered at 20 Old Bailey, London EC4M 7BF.

What does BARINGS EUROPE LIMITED do?

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BARINGS EUROPE LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BARINGS EUROPE LIMITED?

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The latest filing was on 17/01/2026: Confirmation statement made on 2026-01-05 with no updates.