BARONESS GROUP HOLDINGS LIMITED

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BARONESS GROUP HOLDINGS LIMITED

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Key Data

Status

Converted / Closed

Company No.

FC026058

Incorporation date

29/04/2005

Size

Full

Classification

-

Contacts

Registered address

Registered address

22 Grenville Stree, PO BOX 87, St Helier, Jersey JE4 8PXCopy
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Latest events (Record since 21/06/2005)
dot icon27/10/2021
Closure of UK establishment(s) BR008271 and overseas company FC026058 on 2021-10-08
dot icon20/10/2021
Full accounts made up to 2020-08-31
dot icon20/10/2021
Full accounts made up to 2019-08-31
dot icon27/07/2020
Full accounts made up to 2018-08-31
dot icon29/01/2020
Termination of appointment of Alice Ann Darwall as a director on 2019-12-13
dot icon29/01/2020
Appointment of Mr Michael Robert Hazell as a director on 2019-12-13
dot icon11/12/2019
Appointment of Ms Glynis Leslie Moore as a director on 2019-07-27
dot icon11/12/2019
Termination of appointment of Sarah Carne as a director on 2019-07-26
dot icon26/06/2019
Appointment of Ms Alice Ann Darwall as a director on 2019-04-26
dot icon26/06/2019
Termination of appointment of Paul Rex Eardley as a director on 2019-04-26
dot icon16/05/2019
Termination of appointment of Rosalynde Victoria Harrison as a director on 2019-01-07
dot icon16/05/2019
Appointment of Mr Paul Rex Eardley as a director on 2019-01-07
dot icon13/02/2019
Appointment of Ms Rosalynde Victoria Harrison as a director on 2018-09-07
dot icon13/02/2019
Appointment of Ms Sarah Carne as a director on 2018-09-07
dot icon28/01/2019
Termination of appointment of Matthew George Smith as a director on 2018-08-31
dot icon28/01/2019
Termination of appointment of Paul Rex Eardley as a director on 2018-09-07
dot icon21/02/2018
Full accounts made up to 2017-08-31
dot icon11/12/2017
Appointment of Matthew George Smith as a director on 2017-10-20
dot icon11/12/2017
Termination of appointment of Suzanne Harlow as a director on 2017-10-20
dot icon03/07/2017
Full accounts made up to 2016-08-31
dot icon01/08/2016
Appointment of Paul Rex Eardley as a director on 2016-06-24
dot icon13/07/2016
Termination of appointment of Michael John Todkill Sharp as a director on 2016-06-24
dot icon26/05/2016
Full accounts made up to 2012-08-31
dot icon26/05/2016
Full accounts made up to 2015-08-31
dot icon26/05/2016
Full accounts made up to 2014-08-31
dot icon26/05/2016
Full accounts made up to 2013-08-31
dot icon26/05/2016
Full accounts made up to 2011-08-31
dot icon26/05/2016
Full accounts made up to 2010-08-31
dot icon26/05/2016
Full accounts made up to 2009-08-31
dot icon28/05/2014
Appointment of a director
dot icon27/05/2014
Termination of appointment of Simon Herrick as a director
dot icon23/04/2013
Appointment of a director
dot icon19/04/2013
Appointment of a director
dot icon21/03/2013
Termination of appointment of John Lovering as a director
dot icon21/03/2013
Termination of appointment of Robert Templeman as a director
dot icon21/03/2013
Termination of appointment of Christopher Woodhouse as a director
dot icon06/02/2009
Full accounts made up to 2008-08-30
dot icon15/10/2008
Full accounts made up to 2007-08-30
dot icon15/10/2008
Full accounts made up to 2006-08-30
dot icon10/09/2008
Appointment terminated, director guido padovano logged form
dot icon31/07/2008
BR008271 person authorised to represent and accept terminated 21/06/2005 jonathan philip feuer
dot icon31/07/2008
BR008271 person authorised to represent and accept terminated 21/06/2005 philippe marinos costeletos
dot icon02/06/2008
Appointment terminated director jonathan feuer
dot icon27/05/2008
Appointment terminated director phillippe costelos
dot icon27/05/2008
Director appointed robert templeman
dot icon27/05/2008
Director appointed christopher woodhouse
dot icon27/05/2008
Director appointed john lovering
dot icon20/07/2007
Dir resigned 25/05/07 padacano guido
dot icon06/07/2007
Accounting reference date extended from 30/04/06 to 30/08/06
dot icon21/06/2005
BR008271 pr appointed costelos phillippe marinos 52 kensington place london W8 7PR
dot icon21/06/2005
BR008271 pr appointed feuer jonathan maytrees granville road weybridge surrey KT13 0QG
dot icon21/06/2005
BR008271 pa appointed carne sarah one henrietta place london W1G 0LZ
dot icon21/06/2005
BR008271 registered
dot icon21/06/2005
Initial branch registration

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/08/2021
dot iconLast accounts made up to
31/08/2020View PDF

Confirmation

dot iconLast statement dated
31/08/2020
See more events →

Financial Ratios

BARONESS GROUP HOLDINGS LIMITED has not submitted financial statements

BARONESS GROUP HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BARONESS GROUP HOLDINGS LIMITED

BARONESS GROUP HOLDINGS LIMITED is an(a) Converted / Closed company incorporated on 29/04/2005 with the registered office located at 22 Grenville Stree, PO BOX 87, St Helier, Jersey JE4 8PX. There are currently 3 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 BARONESS GROUP HOLDINGS LIMITED?

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BARONESS GROUP HOLDINGS LIMITED is currently Converted / Closed. It was registered on 29/04/2005 and dissolved on 27/10/2021.

Where is BARONESS GROUP HOLDINGS LIMITED located?

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BARONESS GROUP HOLDINGS LIMITED is registered at 22 Grenville Stree, PO BOX 87, St Helier, Jersey JE4 8PX.

What is the latest filing for BARONESS GROUP HOLDINGS LIMITED?

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The latest filing was on 27/10/2021: Closure of UK establishment(s) BR008271 and overseas company FC026058 on 2021-10-08.