BARON GRAFTON ARTHOUSE LIMITED

Key Data

Status

Active

Company No.

03081438

Incorporation date

19/07/1995

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1995)

13/10/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

02/10/2025

Director's details changed for Ms Maria Teresa Baron Oliva on 2025-03-29

View PDF (2 pages)

02/10/2025

Change of details for Ms Maria Teresa Baron Oliva as a person with significant control on 2025-03-29

View PDF (2 pages)

02/10/2025

Change of details for Ms Maria Teresa Baron Oliva as a person with significant control on 2025-03-29

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

16/07/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

13/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

25/07/2023

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

16/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

21/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

21/06/2022

Director's details changed for Maria Teresa Baron Oliva on 2022-02-10

View PDF (2 pages)

21/06/2022

Change of details for Ms Maria Teresa Baron Oliva as a person with significant control on 2022-02-10

View PDF (2 pages)

18/06/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

13/09/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

13/07/2021

Second filing for the notification of Cornelis Grafton as a person with significant control

View PDF (7 pages)

23/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

23/07/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

30/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

30/06/2020

Director's details changed for Maria Teresa Baron Oliva on 2020-06-30

View PDF (2 pages)

28/08/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

17/07/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (4 pages)

17/07/2019

Director's details changed for Maria Teresa Baron on 2019-06-10

View PDF (2 pages)

17/07/2019

Termination of appointment of Maria Lourdes Baron Oliva as a secretary on 2019-06-10

View PDF (1 pages)

06/12/2018

Director's details changed for Maria Teresa Baron on 2018-12-06

View PDF (2 pages)

06/12/2018

Director's details changed for Mr Cornelis Grafton on 2018-12-06

View PDF (2 pages)

06/12/2018

Director's details changed for Maria Teresa Baron on 2018-12-06

View PDF (2 pages)

06/12/2018

Secretary's details changed for Maria Lourdes Baron Oliva on 2018-12-06

View PDF (1 pages)

15/10/2018

Notification of Cornelis Grafton as a person with significant control on 2018-10-01

View PDF (3 pages)

15/10/2018

Change of details for Ms Maria Teresa Baron Oliva as a person with significant control on 2018-10-01

View PDF (2 pages)

28/09/2018

Resolutions

View PDF (3 pages)

28/09/2018

Current accounting period shortened from 2019-04-30 to 2019-03-31

View PDF (1 pages)

17/09/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

23/07/2018

Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to 49 South Molton Street London W1K 5LH on 2018-07-23

View PDF (1 pages)

23/07/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

30/04/2018

Secretary's details changed for Maria Lourdes Baron Oliva on 2018-04-30

View PDF (1 pages)

30/04/2018

Director's details changed for Mr Cornelis Grafton on 2018-04-30

View PDF (2 pages)

30/04/2018

Director's details changed for Maria Teresa Baron on 2018-04-30

View PDF (2 pages)

26/01/2018

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

01/12/2017

Registered office address changed from 153 Stafford Road Wallington Surrey SM6 9BN to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 2017-12-01

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (5 pages)

29/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

21/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (5 pages)

05/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

26/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (5 pages)

27/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

03/07/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (5 pages)

14/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

10/07/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (5 pages)

10/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

20/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (5 pages)

20/06/2012

Registered office address changed from 153 Stafford Road Wallington Surrey SM6 9BS on 2012-06-20

View PDF (1 pages)

28/12/2011

Appointment of Mr Cornelis Grafton as a director

View PDF (2 pages)

22/12/2011

Statement of capital following an allotment of shares on 2011-12-01

View PDF (4 pages)

01/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

08/07/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (4 pages)

24/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

02/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (4 pages)

02/07/2010

Director's details changed for Maria Teresa Baron on 2010-06-11

View PDF (2 pages)

14/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (6 pages)

23/06/2009

Return made up to 11/06/09; full list of members

View PDF (3 pages)

13/08/2008

Total exemption full accounts made up to 2008-04-30

View PDF (6 pages)

25/06/2008

Return made up to 11/06/08; full list of members

View PDF (3 pages)

04/03/2008

Total exemption full accounts made up to 2007-04-30

View PDF (6 pages)

04/07/2007

Return made up to 11/06/07; full list of members

View PDF (2 pages)

01/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (6 pages)

08/12/2006

Secretary resigned

View PDF (1 pages)

08/12/2006

New secretary appointed

View PDF (2 pages)

02/08/2006

Return made up to 11/06/06; full list of members

View PDF (2 pages)

05/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

21/07/2005

Return made up to 11/06/05; full list of members

View PDF (2 pages)

01/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (6 pages)

23/06/2004

Return made up to 11/06/04; full list of members

View PDF (6 pages)

25/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (6 pages)

24/06/2003

Return made up to 16/06/03; full list of members

View PDF (6 pages)

12/02/2003

Full accounts made up to 2002-04-30

View PDF (7 pages)

06/07/2002

Return made up to 28/06/02; full list of members

View PDF (6 pages)

04/03/2002

Full accounts made up to 2001-04-30

View PDF (9 pages)

19/07/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

28/02/2001

Full accounts made up to 2000-04-30

View PDF (7 pages)

25/08/2000

Return made up to 19/07/00; full list of members

View PDF (6 pages)

01/03/2000

Full accounts made up to 1999-04-30

View PDF (7 pages)

18/08/1999

Return made up to 19/07/99; full list of members

View PDF (6 pages)

02/03/1999

Full accounts made up to 1998-04-30

View PDF (7 pages)

12/08/1998

Return made up to 19/07/98; no change of members

View PDF (4 pages)

12/12/1997

Full accounts made up to 1997-04-30

View PDF (7 pages)

30/09/1997

Registered office changed on 30/09/97 from: britannia house 4-24 britannia street kings cross london WC1X 9JD

View PDF (1 pages)

28/08/1997

Return made up to 19/07/97; no change of members

View PDF (4 pages)

11/03/1997

Amended full accounts made up to 1996-04-30

View PDF (7 pages)

19/11/1996

Full accounts made up to 1996-04-30

View PDF (7 pages)

09/08/1996

Return made up to 19/07/96; full list of members

View PDF (6 pages)

06/12/1995

New secretary appointed

View PDF (2 pages)

06/12/1995

New director appointed

View PDF (2 pages)

28/11/1995

Registered office changed on 28/11/95 from: britannia house 4-24 britannia kings cross london WC1X 9JD

View PDF (1 pages)

14/11/1995

Secretary resigned

View PDF (2 pages)

14/11/1995

Director resigned

View PDF (2 pages)

14/11/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

14/11/1995

Registered office changed on 14/11/95 from: 11 beaumont gate shenley hill radlett herts. WD7 7AR

View PDF (1 pages)

07/11/1995

Certificate of change of name

View PDF (4 pages)

19/07/1995

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
-
396.38K
-
0.00
-
-

2023
0
413.82K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baron Oliva, Maria Lourdes	Secretary	19/09/2006 - 09/06/2019	-
Ashcroft Cameron Nominees Limited	Nominee Director	18/07/1995 - 08/11/1995	2796
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	18/07/1995 - 08/11/1995	2863
Grafton, Cornelis	Director	01/12/2011 - Present	3
Campbell, Peter John	Secretary	08/11/1995 - 19/09/2006	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BARON GRAFTON ARTHOUSE LIMITED

BARON GRAFTON ARTHOUSE LIMITED is an(a) Active company incorporated on 19/07/1995 with the registered office located at 49 South Molton Street, London W1K 5LH. 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 GRAFTON ARTHOUSE LIMITED?

BARON GRAFTON ARTHOUSE LIMITED is currently Active. It was registered on 19/07/1995 .

Where is BARON GRAFTON ARTHOUSE LIMITED located?

BARON GRAFTON ARTHOUSE LIMITED is registered at 49 South Molton Street, London W1K 5LH.

What does BARON GRAFTON ARTHOUSE LIMITED do?

BARON GRAFTON ARTHOUSE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BARON GRAFTON ARTHOUSE LIMITED?

The latest filing was on 13/10/2025: Micro company accounts made up to 2025-03-31.