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BARON HOUSE HOTEL LIMITED

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BARON HOUSE HOTEL LIMITED

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Key Data

Status

Active

Company No.

08087602

Incorporation date

29/05/2012

Size

Small

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

10 Lower Thames Street, London EC3R 6AFCopy
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Latest events (Record since 29/05/2012)
dot icon31/03/2026
Accounts for a small company made up to 2025-03-31
View PDF (14 pages)
dot icon29/05/2025
Confirmation statement made on 2025-05-29 with updates
View PDF (4 pages)
dot icon02/04/2025
Accounts for a small company made up to 2024-03-31
View PDF (9 pages)
dot icon21/01/2025
Appointment of Mr Anil Khanna as a director on 2025-01-21
View PDF (2 pages)
dot icon06/01/2025
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06
View PDF (1 pages)
dot icon06/01/2025
Change of details for Baron House Bpra Llp as a person with significant control on 2025-01-06
View PDF (2 pages)
dot icon02/10/2024
Registration of charge 080876020005, created on 2024-10-02
View PDF (29 pages)
dot icon30/09/2024
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-09-30
View PDF (1 pages)
dot icon30/09/2024
Change of details for Baron House Bpra Llp as a person with significant control on 2024-09-30
View PDF (2 pages)
dot icon30/09/2024
Director's details changed for Mr Nicholas Peter Lewis on 2024-09-30
View PDF (2 pages)
dot icon30/09/2024
Director's details changed for Mr Niall O'reilly on 2024-09-30
View PDF (2 pages)
dot icon30/09/2024
Secretary's details changed for Mr Nicholas Peter Lewis on 2024-09-30
View PDF (1 pages)
dot icon29/05/2024
Confirmation statement made on 2024-05-29 with updates
View PDF (4 pages)
dot icon10/01/2024
Accounts for a small company made up to 2023-03-31
View PDF (9 pages)
dot icon15/06/2023
Termination of appointment of Aleena Unadkat as a secretary on 2023-06-15
View PDF (1 pages)
dot icon15/06/2023
Termination of appointment of Thomas Edward Mullard as a director on 2023-06-15
View PDF (1 pages)
dot icon15/06/2023
Appointment of Mr Niall O'reilly as a director on 2023-06-15
View PDF (2 pages)
dot icon15/06/2023
Appointment of Mr Nicholas Peter Lewis as a secretary on 2023-06-15
View PDF (2 pages)
dot icon31/05/2023
Confirmation statement made on 2023-05-29 with updates
View PDF (4 pages)
dot icon04/05/2023
Accounts for a small company made up to 2022-03-31
View PDF (9 pages)
dot icon09/06/2022
Confirmation statement made on 2022-05-29 with updates
View PDF (4 pages)
dot icon30/03/2022
Accounts for a small company made up to 2021-03-31
View PDF (9 pages)
dot icon01/06/2021
Confirmation statement made on 2021-05-29 with updates
View PDF (4 pages)
dot icon14/04/2021
Accounts for a small company made up to 2020-03-31
View PDF (9 pages)
dot icon25/06/2020
Confirmation statement made on 2020-05-29 with updates
View PDF (4 pages)
dot icon30/12/2019
Accounts for a small company made up to 2019-03-31
View PDF (22 pages)
dot icon03/06/2019
Confirmation statement made on 2019-05-29 with updates
View PDF (4 pages)
dot icon03/06/2019
Director's details changed for Mr Thomas Edward Mullard on 2019-05-29
View PDF (2 pages)
dot icon24/05/2019
Termination of appointment of Pierre Alexis Clarke as a director on 2019-05-23
View PDF (1 pages)
dot icon02/01/2019
Accounts for a small company made up to 2018-03-31
View PDF (22 pages)
dot icon30/05/2018
Confirmation statement made on 2018-05-29 with updates
View PDF (4 pages)
dot icon30/05/2018
Change of details for Baron House Bpra Llp as a person with significant control on 2017-10-02
View PDF (2 pages)
dot icon03/01/2018
Accounts for a small company made up to 2017-03-31
View PDF (19 pages)
dot icon10/11/2017
Director's details changed for Mr Nicholas Peter Lewis on 2017-11-10
View PDF (2 pages)
dot icon06/11/2017
Director's details changed for Mr Pierre Alexis Clarke on 2017-11-06
View PDF (2 pages)
dot icon02/10/2017
Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2017-10-02
View PDF (1 pages)
dot icon12/06/2017
Confirmation statement made on 2017-05-29 with updates
View PDF (5 pages)
dot icon09/06/2017
Director's details changed for Mr Thomas Edward Mullard on 2017-06-09
View PDF (2 pages)
dot icon12/05/2017
Appointment of Ms Aleena Unadkat as a secretary on 2017-05-12
View PDF (2 pages)
dot icon12/05/2017
Termination of appointment of Stephanie Ferguson as a secretary on 2017-05-12
View PDF (1 pages)
dot icon04/01/2017
Full accounts made up to 2016-03-31
View PDF (14 pages)
dot icon08/07/2016
Annual return made up to 2016-05-29 with full list of shareholders
View PDF (7 pages)
dot icon21/03/2016
Full accounts made up to 2015-03-31
View PDF (13 pages)
dot icon19/11/2015
Appointment of Miss Stephanie Ferguson as a secretary on 2015-11-19
View PDF (2 pages)
dot icon19/11/2015
Appointment of Mr Thomas Edward Mullard as a director on 2015-11-19
View PDF (2 pages)
dot icon19/11/2015
Termination of appointment of Thomas Edward Mullard as a secretary on 2015-11-19
View PDF (1 pages)
dot icon22/06/2015
Annual return made up to 2015-05-29 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2015
Registration of charge 080876020004, created on 2015-05-08
View PDF (9 pages)
dot icon14/05/2015
Registration of charge 080876020003, created on 2015-05-08
View PDF (29 pages)
dot icon14/05/2015
Registration of charge 080876020002, created on 2015-05-08
View PDF (29 pages)
dot icon14/05/2015
Registration of charge 080876020001, created on 2015-05-08
View PDF (28 pages)
dot icon12/01/2015
Accounts made up to 2014-03-31
View PDF (5 pages)
dot icon08/01/2015
Secretary's details changed for Mr Thomas Edward Mullard on 2015-01-08
View PDF (1 pages)
dot icon02/07/2014
Registered office address changed from 3rd Floor 10 Lower Grosvenor Place London SW1W 0EN on 2014-07-02
View PDF (1 pages)
dot icon16/06/2014
Annual return made up to 2014-05-29 with full list of shareholders
View PDF (5 pages)
dot icon03/04/2014
Appointment of Mr Thomas Edward Mullard as a secretary on 2014-04-02
View PDF (2 pages)
dot icon06/01/2014
Accounts made up to 2013-03-31
View PDF (5 pages)
dot icon05/06/2013
Annual return made up to 2013-05-29 with full list of shareholders
View PDF (4 pages)
dot icon06/06/2012
Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England on 2012-06-06
View PDF (1 pages)
dot icon06/06/2012
Current accounting period shortened from 2013-05-31 to 2013-03-31
View PDF (1 pages)
dot icon29/05/2012
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
29/05/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Khanna, Anil
Director
21/01/2025 - Present
21
Lewis, Nicholas Peter
Director
29/05/2012 - Present
97
Clarke, Pierre Alexis
Director
29/05/2012 - 23/05/2019
153
Mullard, Thomas Edward
Director
19/11/2015 - 15/06/2023
28
O'reilly, Niall
Director
15/06/2023 - Present
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 BARON HOUSE HOTEL LIMITED

BARON HOUSE HOTEL LIMITED is an(a) Active company incorporated on 29/05/2012 with the registered office located at 10 Lower Thames Street, London EC3R 6AF. There are currently 4 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 HOUSE HOTEL LIMITED?

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BARON HOUSE HOTEL LIMITED is currently Active. It was registered on 29/05/2012 .

Where is BARON HOUSE HOTEL LIMITED located?

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BARON HOUSE HOTEL LIMITED is registered at 10 Lower Thames Street, London EC3R 6AF.

What does BARON HOUSE HOTEL LIMITED do?

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BARON HOUSE HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BARON HOUSE HOTEL LIMITED?

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The latest filing was on 31/03/2026: Accounts for a small company made up to 2025-03-31.