BARON INVESTMENTS LIMITED

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BARON INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

04384831

Incorporation date

01/03/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

28 Spencer Road, Isleworth, Middlesex TW7 4BHCopy
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Latest events (Record since 01/03/2002)
dot icon31/03/2026
Termination of appointment of Rajesh Kumar Prabhakar as a director on 2026-03-31
dot icon30/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon08/11/2025
Confirmation statement made on 2025-10-23 with no updates
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon23/10/2024
Appointment of Mr Rateesh Prabhakar as a director on 2024-10-23
dot icon23/10/2024
Cessation of Rakesh Kumar Gupta as a person with significant control on 2024-10-23
dot icon23/10/2024
Notification of Arun Gupta as a person with significant control on 2024-10-23
dot icon23/10/2024
Notification of Rateesh Prabhakar as a person with significant control on 2024-10-23
dot icon23/10/2024
Cessation of Rajesh Kumar Prabhakar as a person with significant control on 2024-10-23
dot icon23/10/2024
Confirmation statement made on 2024-10-23 with updates
dot icon23/10/2024
Notification of Rajeev Kumar Prabhakar as a person with significant control on 2024-10-23
dot icon05/08/2024
Confirmation statement made on 2024-07-02 with no updates
dot icon30/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon18/08/2023
Confirmation statement made on 2023-07-02 with no updates
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon04/08/2022
Confirmation statement made on 2022-07-02 with no updates
dot icon22/09/2021
Compulsory strike-off action has been discontinued
dot icon21/09/2021
First Gazette notice for compulsory strike-off
dot icon15/09/2021
Confirmation statement made on 2021-07-02 with no updates
dot icon01/06/2021
Total exemption full accounts made up to 2021-03-31
dot icon01/06/2021
Total exemption full accounts made up to 2020-03-31
dot icon02/07/2020
Confirmation statement made on 2020-07-02 with updates
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon13/12/2019
Confirmation statement made on 2019-12-12 with no updates
dot icon22/01/2019
Confirmation statement made on 2018-12-12 with no updates
dot icon27/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon31/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon12/12/2017
Confirmation statement made on 2017-12-12 with no updates
dot icon01/05/2017
Confirmation statement made on 2017-03-01 with updates
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon22/04/2016
Annual return made up to 2016-03-01 with full list of shareholders
dot icon10/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon24/04/2015
Annual return made up to 2015-03-01 with full list of shareholders
dot icon31/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon05/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
dot icon29/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon16/04/2013
Annual return made up to 2013-03-01 with full list of shareholders
dot icon07/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon03/04/2012
Annual return made up to 2012-03-01 with full list of shareholders
dot icon06/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon24/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
dot icon10/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon29/06/2010
Annual return made up to 2010-03-01 with full list of shareholders
dot icon29/06/2010
Director's details changed for Rajesh Kumar Prabhakar on 2009-10-01
dot icon29/06/2010
Director's details changed for Mr Rakesh Kumar Gupta on 2009-10-01
dot icon08/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon18/03/2009
Return made up to 01/03/09; full list of members
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon11/08/2008
Return made up to 01/03/08; no change of members
dot icon03/04/2008
Total exemption small company accounts made up to 2007-03-31
dot icon22/07/2007
Return made up to 01/03/07; full list of members
dot icon15/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon14/07/2006
Particulars of mortgage/charge
dot icon02/06/2006
Return made up to 01/03/06; full list of members
dot icon21/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon23/05/2005
Return made up to 01/03/05; full list of members
dot icon30/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon21/05/2004
Return made up to 01/03/04; full list of members
dot icon03/03/2004
Total exemption small company accounts made up to 2003-03-31
dot icon09/05/2003
Return made up to 01/03/03; full list of members
dot icon01/03/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+72.74 % *

* during past year

Cash in Bank

£18,034.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2021
3
30.44K
-
0.00
9.45K
-
2022
3
27.18K
-
0.00
10.44K
-
2023
3
23.35K
-
0.00
18.03K
-
2023
3
23.35K
-
0.00
18.03K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

23.35K £Descended-14.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.03K £Ascended72.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Rateesh Prabhakar
Director
23/10/2024 - Present
-
Gupta, Rakesh Kumar
Secretary
01/03/2002 - Present
-
Gupta, Rakesh Kumar
Director
01/03/2002 - Present
21
Prabhakar, Rajesh Kumar
Director
01/03/2002 - 31/03/2026
2
Mr Arun Kumar Gupta
Director
01/03/2002 - Present
6

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About BARON INVESTMENTS LIMITED

BARON INVESTMENTS LIMITED is an(a) Active company incorporated on 01/03/2002 with the registered office located at 28 Spencer Road, Isleworth, Middlesex TW7 4BH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BARON INVESTMENTS LIMITED?

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BARON INVESTMENTS LIMITED is currently Active. It was registered on 01/03/2002 .

Where is BARON INVESTMENTS LIMITED located?

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BARON INVESTMENTS LIMITED is registered at 28 Spencer Road, Isleworth, Middlesex TW7 4BH.

What does BARON INVESTMENTS LIMITED do?

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BARON INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BARON INVESTMENTS LIMITED have?

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BARON INVESTMENTS LIMITED had 3 employees in 2023.

What is the latest filing for BARON INVESTMENTS LIMITED?

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The latest filing was on 31/03/2026: Termination of appointment of Rajesh Kumar Prabhakar as a director on 2026-03-31.