BARON & GRANT INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

12161169

Incorporation date

16/08/2019

Size

Medium

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2019)

10/04/2026

Accounts for a medium company made up to 2025-12-31

View PDF (22 pages)

11/12/2025

Director's details changed for Mr Thomas Poynton on 2025-12-10

View PDF (2 pages)

03/07/2025

Confirmation statement made on 2025-06-28 with updates

View PDF (4 pages)

28/02/2025

Accounts for a medium company made up to 2024-12-31

View PDF (21 pages)

03/07/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (4 pages)

03/07/2024

Register inspection address has been changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth Hertfordshire WD3 1JJ

View PDF (1 pages)

19/03/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

06/07/2023

Change of share class name or designation

View PDF (2 pages)

06/07/2023

Resolutions

View PDF (1 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (5 pages)

12/04/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

11/04/2023

Change of details for Mr Christopher Iain Grant as a person with significant control on 2020-08-15

View PDF (2 pages)

06/04/2023

Change of details for Mr John Charles Baron as a person with significant control on 2020-07-03

View PDF (2 pages)

06/04/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (4 pages)

02/04/2022

Resolutions

View PDF (1 pages)

02/04/2022

Change of share class name or designation

View PDF (2 pages)

30/03/2022

Confirmation statement made on 2022-03-30 with updates

View PDF (5 pages)

22/02/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

13/09/2021

Director's details changed for Mr Thomas Poynton on 2021-09-13

View PDF (2 pages)

18/08/2021

Confirmation statement made on 2021-08-15 with updates

View PDF (4 pages)

07/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

26/01/2021

Previous accounting period extended from 2020-08-31 to 2020-12-31

View PDF (1 pages)

02/09/2020

Confirmation statement made on 2020-08-15 with updates

View PDF (5 pages)

02/09/2020

Notification of John Charles Baron as a person with significant control on 2020-07-03

View PDF (2 pages)

27/08/2020

Change of details for Mr Christopher Iain Grant as a person with significant control on 2020-07-03

View PDF (2 pages)

27/08/2020

Register(s) moved to registered inspection location C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ

View PDF (1 pages)

27/08/2020

Register inspection address has been changed to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ

View PDF (1 pages)

25/08/2020

Change of details for Mr Christopher Iain Grant as a person with significant control on 2020-08-21

View PDF (2 pages)

25/08/2020

Director's details changed for Mr Thomas Poynton on 2020-08-21

View PDF (2 pages)

25/08/2020

Director's details changed for Mr Christopher Iain Grant on 2020-08-21

View PDF (2 pages)

25/08/2020

Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to 66 Lincoln's Inn Fields London WC2A 3LH on 2020-08-25

View PDF (1 pages)

17/07/2020

Statement of capital following an allotment of shares on 2020-07-03

View PDF (4 pages)

17/07/2020

Memorandum and Articles of Association

View PDF (24 pages)

17/07/2020

Resolutions

View PDF (6 pages)

17/07/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/07/2020

Change of share class name or designation

View PDF (2 pages)

05/07/2020

Resolutions

View PDF (3 pages)

16/08/2019

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
275.42K
-
0.00
278.94K
-

2022
2
425.95K
-
379.92K
431.30K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £-100.00 % *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grant, Christopher Iain	Director	16/08/2019 - Present	1
Poynton, Thomas	Director	16/08/2019 - Present	-

Persons with Significant Control

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

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BARON & GRANT INVESTMENT MANAGEMENT LIMITED

BARON & GRANT INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 16/08/2019 with the registered office located at 66 Lincoln's Inn Fields, London WC2A 3LH. There are currently 2 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 BARON & GRANT INVESTMENT MANAGEMENT LIMITED?

BARON & GRANT INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 16/08/2019 .

Where is BARON & GRANT INVESTMENT MANAGEMENT LIMITED located?

BARON & GRANT INVESTMENT MANAGEMENT LIMITED is registered at 66 Lincoln's Inn Fields, London WC2A 3LH.

What does BARON & GRANT INVESTMENT MANAGEMENT LIMITED do?

BARON & GRANT INVESTMENT MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BARON & GRANT INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 10/04/2026: Accounts for a medium company made up to 2025-12-31.