BARONE CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

03015142

Incorporation date

27/01/1995

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1995)

04/02/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

30/09/2025

Unaudited abridged accounts made up to 2025-01-31

View PDF (5 pages)

13/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

31/10/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (6 pages)

26/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

24/10/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (7 pages)

10/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

27/10/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (7 pages)

15/03/2022

Confirmation statement made on 2022-01-27 with updates

View PDF (4 pages)

15/03/2022

Cessation of William David Hilton as a person with significant control on 2022-01-27

View PDF (1 pages)

15/03/2022

Termination of appointment of William David Hilton as a secretary on 2022-01-31

View PDF (1 pages)

21/09/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (3 pages)

17/02/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

04/06/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (6 pages)

10/02/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

25/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (6 pages)

02/04/2019

Registered office address changed from 200 Dukes Ride Crowthorne Berkshire RG45 6DS to Unit 3, 164-170 High Street Crowthorne RG45 7AT on 2019-04-02

View PDF (1 pages)

29/01/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

30/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

20/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

10/08/2017

Micro company accounts made up to 2017-01-31

View PDF (6 pages)

22/03/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (6 pages)

16/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (9 pages)

11/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (4 pages)

23/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (9 pages)

20/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (4 pages)

04/09/2014

Total exemption full accounts made up to 2014-01-31

View PDF (10 pages)

10/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (4 pages)

06/11/2013

Total exemption full accounts made up to 2013-01-31

View PDF (9 pages)

04/03/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (4 pages)

26/10/2012

Total exemption full accounts made up to 2012-01-31

View PDF (9 pages)

13/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (4 pages)

13/02/2012

Director's details changed for Frances Margaret Hilton on 2012-01-31

View PDF (2 pages)

13/02/2012

Secretary's details changed for William David Hilton on 2012-01-31

View PDF (1 pages)

29/11/2011

Total exemption full accounts made up to 2011-01-31

View PDF (9 pages)

17/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (14 pages)

23/07/2010

Total exemption full accounts made up to 2010-01-31

View PDF (9 pages)

24/03/2010

Annual return made up to 2010-01-27

View PDF (13 pages)

05/01/2010

Total exemption full accounts made up to 2009-01-31

View PDF (9 pages)

27/04/2009

Return made up to 24/02/09; full list of members

View PDF (5 pages)

13/03/2009

Return made up to 24/02/08; full list of members

View PDF (5 pages)

02/09/2008

Total exemption full accounts made up to 2008-01-31

View PDF (10 pages)

13/03/2007

Return made up to 27/01/07; full list of members

View PDF (6 pages)

15/01/2007

Total exemption full accounts made up to 2006-01-31

View PDF (11 pages)

18/05/2006

Total exemption full accounts made up to 2005-01-31

View PDF (10 pages)

20/02/2006

Return made up to 27/01/06; full list of members

View PDF (6 pages)

08/02/2005

Return made up to 27/01/05; full list of members

View PDF (6 pages)

03/12/2004

Total exemption full accounts made up to 2004-01-31

View PDF (11 pages)

30/10/2004

New secretary appointed

View PDF (1 pages)

30/10/2004

Director resigned

View PDF (1 pages)

30/10/2004

Secretary resigned

View PDF (1 pages)

30/10/2004

New director appointed

View PDF (1 pages)

08/02/2004

Return made up to 27/01/04; full list of members

View PDF (6 pages)

03/11/2003

Total exemption full accounts made up to 2003-01-31

View PDF (12 pages)

05/03/2003

Return made up to 27/01/03; full list of members

View PDF (6 pages)

09/02/2003

Ad 25/01/03--------- £ si 162500@1=162500 £ ic 55/162555

View PDF (2 pages)

09/02/2003

£ nc 100/200000 22/01/03

View PDF (1 pages)

09/02/2003

Resolutions

View PDF (1 pages)

20/11/2002

Total exemption full accounts made up to 2002-01-31

View PDF (12 pages)

02/02/2002

Return made up to 27/01/02; full list of members

View PDF (6 pages)

15/10/2001

Total exemption full accounts made up to 2001-01-31

View PDF (12 pages)

29/01/2001

Return made up to 27/01/01; full list of members

View PDF (6 pages)

24/10/2000

Full accounts made up to 2000-01-31

View PDF (12 pages)

02/02/2000

Return made up to 27/01/00; full list of members

View PDF (6 pages)

28/10/1999

Full accounts made up to 1999-01-31

View PDF (12 pages)

15/02/1999

Return made up to 27/01/99; full list of members

View PDF (6 pages)

23/11/1998

Full accounts made up to 1998-01-31

View PDF (12 pages)

29/01/1998

Return made up to 27/01/98; no change of members

View PDF (4 pages)

21/11/1997

Full accounts made up to 1997-01-31

View PDF (12 pages)

02/02/1997

Return made up to 27/01/97; no change of members

View PDF (4 pages)

03/11/1996

Return made up to 27/01/96; full list of members

View PDF (6 pages)

24/07/1996

Full accounts made up to 1996-01-31

View PDF (12 pages)

25/09/1995

Accounting reference date notified as 31/01

View PDF (1 pages)

31/08/1995

Director resigned

View PDF (2 pages)

31/08/1995

Secretary resigned

View PDF (2 pages)

31/08/1995

New director appointed

View PDF (2 pages)

31/08/1995

New secretary appointed

View PDF (2 pages)

28/03/1995

Ad 01/03/95--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

14/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/03/1995

Director resigned;new director appointed

View PDF (2 pages)

14/03/1995

Registered office changed on 14/03/95 from: 1 grosvenor road caversham reading RG4 oes

View PDF (1 pages)

08/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/02/1995

Director resigned

View PDF (0 pages)

02/02/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

02/02/1995

Director resigned;new director appointed

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02/02/1995

Registered office changed on 02/02/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX

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27/01/1995

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

31/01/2025

Next confirmation date

10/01/2027

Last change occurred

31/01/2025

Accounts

Unaudited abridged

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
-
142.00
-
0.00
-
-

2022
-
200.19K
-
0.00
-
-

2023
-
200.19K
-
0.00
-
-

2023
-
200.19K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

200.19K £0.00 % *

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
Harrison, Irene Lesley	Nominee Secretary	27/01/1995 - 27/01/1995	3811
Business Information Research & Reporting Limited	Nominee Director	27/01/1995 - 27/01/1995	5082
Corley, Michael Anthony	Director	01/03/1995 - 01/08/1995	6
Mrs Frances Margaret Hilton	Director	27/01/1995 - 31/01/1995	-
Mrs Frances Margaret Hilton	Director	01/11/2004 - Present	-

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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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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Mixed farming

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SC127217

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12/09/1990

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

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Mixed farming

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02153348

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Description

About BARONE CONSULTANCY LIMITED

BARONE CONSULTANCY LIMITED is an(a) Active company incorporated on 27/01/1995 with the registered office located at Unit 3, 164-170 High Street, Crowthorne RG45 7AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARONE CONSULTANCY LIMITED?

BARONE CONSULTANCY LIMITED is currently Active. It was registered on 27/01/1995 .

Where is BARONE CONSULTANCY LIMITED located?

BARONE CONSULTANCY LIMITED is registered at Unit 3, 164-170 High Street, Crowthorne RG45 7AT.

What does BARONE CONSULTANCY LIMITED do?

BARONE CONSULTANCY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BARONE CONSULTANCY LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-10 with no updates.