BARONDENE CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

03090619

Incorporation date

11/08/1995

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1995)

14/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

01/06/2025

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

02/09/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

30/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

18/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

29/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (6 pages)

18/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

31/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (4 pages)

08/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

15/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (5 pages)

03/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

31/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (6 pages)

28/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (4 pages)

11/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (4 pages)

31/07/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

30/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

11/09/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

05/09/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (3 pages)

31/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

19/08/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (3 pages)

31/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

05/09/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (3 pages)

01/07/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

12/09/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (3 pages)

31/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

14/10/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (3 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

11/10/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (3 pages)

11/10/2010

Appointment of Mrs Gillian Orton as a secretary

View PDF (1 pages)

11/10/2010

Termination of appointment of Sheelagh Holland as a secretary

View PDF (1 pages)

11/10/2010

Director's details changed for Gillian Orton on 2010-08-11

View PDF (2 pages)

31/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

28/09/2009

Return made up to 11/08/09; full list of members

View PDF (3 pages)

01/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

30/09/2008

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

View PDF (3 pages)

27/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (3 pages)

13/08/2007

Return made up to 11/08/07; full list of members

View PDF (2 pages)

07/08/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

02/01/2007

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

View PDF (2 pages)

20/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

04/01/2006

Return made up to 11/08/05; full list of members

View PDF (2 pages)

04/01/2006

Location of debenture register

View PDF (1 pages)

04/01/2006

Location of register of members

View PDF (1 pages)

04/01/2006

Registered office changed on 04/01/06 from: 14 providence street coventry warwickshire CV5 6ED

View PDF (1 pages)

23/08/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

20/12/2004

Return made up to 11/08/04; full list of members

View PDF (6 pages)

06/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

06/09/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

06/09/2003

Return made up to 11/08/03; full list of members

View PDF (6 pages)

06/01/2003

Return made up to 11/08/02; full list of members

View PDF (6 pages)

02/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

24/05/2002

Return made up to 11/08/01; full list of members

View PDF (6 pages)

04/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (4 pages)

11/10/2000

Return made up to 11/08/00; full list of members

View PDF (6 pages)

04/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (4 pages)

13/09/1999

Return made up to 11/08/99; full list of members

View PDF (6 pages)

04/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (4 pages)

09/10/1998

Return made up to 11/08/98; no change of members

View PDF (4 pages)

05/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (4 pages)

07/11/1997

Return made up to 11/08/97; no change of members

View PDF (4 pages)

13/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (5 pages)

13/06/1997

Registered office changed on 13/06/97 from: 35 east street colchester essex CO1 2TZ

View PDF (1 pages)

04/09/1996

Return made up to 11/08/96; full list of members

View PDF (6 pages)

15/11/1995

Registered office changed on 15/11/95 from: 32 duke street london SW1Y 6DF

View PDF (1 pages)

15/11/1995

New secretary appointed

View PDF (2 pages)

15/11/1995

Accounting reference date notified as 31/08

View PDF (1 pages)

15/11/1995

New director appointed

View PDF (2 pages)

06/09/1995

Secretary resigned

View PDF (2 pages)

06/09/1995

Director resigned

View PDF (2 pages)

11/08/1995

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-62.44 % *

* during past year

Cash in Bank

£14,418.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

31/07/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
2
18.88K
-
0.00
38.38K
-

2022
3
23.99K
-
0.00
14.42K
-

2022
3
23.99K
-
0.00
14.42K
-

Employees

2022

Employees

3 50 % *

Net Assets(GBP)

23.99K £27.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.42K £-62.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ST JAMES'S SECRETARIES LIMITED	Nominee Secretary	10/08/1995 - 03/09/1995	548
ST JAMES'S DIRECTORS LIMITED	Nominee Director	10/08/1995 - 03/09/1995	547
Orton, Gillian	Secretary	10/08/2010 - Present	-
Holland, Sheelagh Patricia	Secretary	03/09/1995 - 10/08/2010	-
Orton, Gillian	Director	04/09/1995 - Present	1

Persons with Significant Control

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

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14/04/2000

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

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

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Description

About BARONDENE CONSULTANTS LIMITED

BARONDENE CONSULTANTS LIMITED is an(a) Active company incorporated on 11/08/1995 with the registered office located at 39 Knoll Drive, Coventry, CV3 5BU. There are currently 2 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 BARONDENE CONSULTANTS LIMITED?

BARONDENE CONSULTANTS LIMITED is currently Active. It was registered on 11/08/1995 .

Where is BARONDENE CONSULTANTS LIMITED located?

BARONDENE CONSULTANTS LIMITED is registered at 39 Knoll Drive, Coventry, CV3 5BU.

What does BARONDENE CONSULTANTS LIMITED do?

BARONDENE CONSULTANTS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BARONDENE CONSULTANTS LIMITED have?

BARONDENE CONSULTANTS LIMITED had 3 employees in 2022.

What is the latest filing for BARONDENE CONSULTANTS LIMITED?

The latest filing was on 14/08/2025: Confirmation statement made on 2025-07-31 with no updates.