BARONESS LIMITED

Key Data

Status

Active

Company No.

02759104

Incorporation date

26/10/1992

Size

Medium

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1992)

28/10/2025

Confirmation statement made on 2025-10-26 with updates

View PDF (4 pages)

03/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (19 pages)

05/11/2024

Confirmation statement made on 2024-10-26 with updates

View PDF (4 pages)

12/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

31/10/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

16/01/2023

Appointment of Mr Ravi Singh Gurtata as a director on 2023-01-12

View PDF (2 pages)

16/01/2023

Appointment of Mr Pradeep Singh Gurtata as a director on 2023-01-12

View PDF (2 pages)

16/01/2023

Appointment of Mrs Hardip Kaur Gurtata as a director on 2023-01-12

View PDF (2 pages)

02/11/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

29/07/2022

Full accounts made up to 2021-12-31

View PDF (15 pages)

09/11/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

15/10/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

02/02/2021

Full accounts made up to 2019-12-31

View PDF (15 pages)

09/11/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

07/11/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

28/10/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

28/10/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

14/08/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

19/11/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

23/06/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

24/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

09/08/2016

Accounts for a medium company made up to 2015-12-31

View PDF (11 pages)

01/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (3 pages)

17/09/2015

Accounts for a medium company made up to 2014-12-31

View PDF (10 pages)

06/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (3 pages)

10/07/2014

Accounts for a medium company made up to 2013-12-31

View PDF (10 pages)

21/02/2014

Registration of charge 027591040006

View PDF (18 pages)

20/02/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

11/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (3 pages)

22/03/2013

Accounts for a medium company made up to 2012-12-31

View PDF (10 pages)

15/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (3 pages)

04/05/2012

Accounts for a medium company made up to 2011-12-31

View PDF (10 pages)

12/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (3 pages)

28/03/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

08/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (3 pages)

07/11/2010

Director's details changed for Mr Bhagwant Singh Gurtata on 2009-10-01

View PDF (2 pages)

07/11/2010

Secretary's details changed for Mrs Hardip Kaur Gurtata on 2009-10-01

View PDF (1 pages)

21/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

10/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

09/12/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (4 pages)

31/03/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

11/12/2008

Return made up to 26/10/08; full list of members

View PDF (6 pages)

13/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

14/11/2007

Return made up to 26/10/07; change of members

View PDF (6 pages)

03/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

25/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2007

Resolutions

View PDF (0 pages)

13/04/2007

Resolutions

View PDF (3 pages)

13/04/2007

Resolutions

View PDF (0 pages)

13/04/2007

Resolutions

View PDF (3 pages)

13/04/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

13/04/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

03/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

22/11/2006

Return made up to 26/10/06; full list of members

View PDF (9 pages)

10/11/2006

Auditor's resignation

View PDF (1 pages)

01/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

31/10/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

31/10/2006

Resolutions

View PDF (6 pages)

31/10/2006

Secretary resigned

View PDF (1 pages)

31/10/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

31/10/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

31/10/2006

Resolutions

View PDF (7 pages)

31/10/2006

New secretary appointed

View PDF (1 pages)

31/10/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

25/10/2006

Director resigned

View PDF (1 pages)

25/10/2006

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

19/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2006

Particulars of mortgage/charge

View PDF (10 pages)

22/02/2006

Return made up to 26/10/05; full list of members

View PDF (9 pages)

25/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/06/2005

Full accounts made up to 2003-12-31

View PDF (8 pages)

11/05/2005

Secretary resigned

View PDF (1 pages)

11/05/2005

New secretary appointed

View PDF (2 pages)

28/04/2005

Director's particulars changed

View PDF (2 pages)

13/01/2005

Return made up to 26/10/04; full list of members

View PDF (9 pages)

13/01/2005

Return made up to 26/10/03; full list of members

View PDF (9 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

13/12/2002

Return made up to 26/10/02; full list of members

View PDF (9 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

15/11/2001

Return made up to 26/10/01; full list of members

View PDF (8 pages)

17/09/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

16/11/2000

Return made up to 26/10/00; full list of members

View PDF (8 pages)

26/06/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

01/12/1999

Return made up to 26/10/99; full list of members

View PDF (8 pages)

15/07/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

17/02/1999

Return made up to 26/10/98; no change of members

View PDF (4 pages)

09/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

20/11/1997

Return made up to 26/10/97; no change of members

View PDF (4 pages)

20/03/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

15/11/1996

Return made up to 26/10/96; full list of members

View PDF (6 pages)

11/06/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

28/12/1995

Return made up to 26/10/95; no change of members

View PDF (4 pages)

30/04/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

26/10/1994

Return made up to 26/10/94; no change of members

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12/08/1994

Full accounts made up to 1993-12-31

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16/01/1994

Return made up to 26/10/93; full list of members

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25/06/1993

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1993

Particulars of mortgage/charge

View PDF (4 pages)

14/04/1993

Ad 19/02/93--------- £ si 98@1=98 £ ic 2/100

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24/02/1993

Registered office changed on 24/02/93 from: suite 6110 72 new bond street london W1Y 9DD

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24/02/1993

Accounting reference date notified as 31/12

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24/02/1993

Director resigned;new director appointed

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24/02/1993

Director resigned;new director appointed

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24/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/10/1992

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/10/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	26/04/2005 - 19/10/2006	5849
FIRST SECRETARIES LIMITED	Nominee Secretary	25/10/1992 - 18/02/1993	6838
FIRST DIRECTORS LIMITED	Nominee Director	25/10/1992 - 08/02/1993	5474
Gurtata, Bhagwant Singh	Director	26/10/1992 - Present	3
Gurtata, Manmohan	Director	26/10/1992 - 13/10/2006	9

Persons with Significant Control

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

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Description

About BARONESS LIMITED

BARONESS LIMITED is an(a) Active company incorporated on 26/10/1992 with the registered office located at 30 Leinster Gardens, London, W2 3AN. There are currently 5 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 LIMITED?

BARONESS LIMITED is currently Active. It was registered on 26/10/1992 .

Where is BARONESS LIMITED located?

BARONESS LIMITED is registered at 30 Leinster Gardens, London, W2 3AN.

What does BARONESS LIMITED do?

BARONESS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BARONESS LIMITED?

The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-26 with updates.