BARONS CAPITAL PARTNERS LIMITED

Key Data

Status

Active

Company No.

02271932

Incorporation date

28/06/1988

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1988)

24/10/2025

Confirmation statement made on 2025-10-24 with no updates

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11/09/2025

Micro company accounts made up to 2024-12-31

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07/11/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

21/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

06/11/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

31/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

24/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

30/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

01/11/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

13/10/2021

Notification of Stephen Clive Hedley Jennings as a person with significant control on 2021-09-30

View PDF (2 pages)

13/10/2021

Cessation of Kate Smith as a person with significant control on 2021-09-30

View PDF (1 pages)

13/05/2021

Micro company accounts made up to 2020-12-31

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17/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

30/10/2020

Confirmation statement made on 2020-10-24 with no updates

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03/01/2020

All of the property or undertaking no longer forms part of charge 1

View PDF (2 pages)

21/11/2019

Confirmation statement made on 2019-10-24 with updates

View PDF (4 pages)

07/06/2019

Resolutions

View PDF (3 pages)

01/05/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

24/04/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

11/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

09/05/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

31/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

13/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

22/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (4 pages)

22/01/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

15/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

04/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (4 pages)

17/02/2014

Termination of appointment of Ekas Secretaries Limited as a secretary

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

04/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (4 pages)

03/10/2012

Termination of appointment of Michael Grant as a director

View PDF (1 pages)

29/08/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

11/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (4 pages)

15/03/2012

Termination of appointment of Michael Oaten as a director

View PDF (1 pages)

14/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

18/05/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (5 pages)

18/05/2011

Director's details changed for Michael John Oaten on 2011-04-01

View PDF (2 pages)

18/05/2011

Secretary's details changed for Stephen Clive Hedley Jennings on 2011-04-01

View PDF (1 pages)

18/05/2011

Director's details changed for Eric Frank Kohn on 2011-04-01

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

10/06/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (6 pages)

09/06/2010

Director's details changed for Stephen Clive Hedley Jennings on 2010-04-01

View PDF (2 pages)

09/06/2010

Secretary's details changed for Ekas Secretaries Limited on 2010-04-01

View PDF (2 pages)

09/06/2010

Director's details changed for Mr Michael Paul Grant on 2010-04-01

View PDF (2 pages)

04/12/2009

Termination of appointment of Maurice Harbison as a director

View PDF (1 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

26/05/2009

Return made up to 04/04/09; full list of members

View PDF (5 pages)

29/05/2008

Director appointed mr maurice christian harbison

View PDF (1 pages)

28/05/2008

Director appointed mr michael paul grant

View PDF (1 pages)

17/04/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

15/04/2008

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

View PDF (4 pages)

18/04/2007

Return made up to 04/04/07; full list of members

View PDF (3 pages)

18/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

20/04/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

18/04/2006

Return made up to 04/04/06; full list of members

View PDF (3 pages)

24/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

08/04/2005

Return made up to 04/04/05; full list of members

View PDF (3 pages)

23/11/2004

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

View PDF (8 pages)

15/07/2004

Return made up to 20/03/03; full list of members

View PDF (7 pages)

15/07/2004

New secretary appointed

View PDF (2 pages)

15/07/2004

New secretary appointed

View PDF (2 pages)

14/04/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

26/08/2003

Registered office changed on 26/08/03 from: regina house 124 finchley road london NW3 5JS

View PDF (1 pages)

12/06/2003

Return made up to 04/04/03; full list of members

View PDF (7 pages)

24/04/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

02/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

14/05/2002

Return made up to 04/04/02; full list of members

View PDF (6 pages)

02/05/2002

New director appointed

View PDF (2 pages)

27/04/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

20/04/2001

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

View PDF (6 pages)

14/03/2001

Secretary resigned

View PDF (2 pages)

14/03/2001

New secretary appointed

View PDF (2 pages)

14/03/2001

New director appointed

View PDF (2 pages)

13/12/2000

Director resigned

View PDF (1 pages)

16/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

11/05/2000

Return made up to 04/04/00; full list of members

View PDF (6 pages)

07/05/1999

Return made up to 04/04/99; no change of members

View PDF (4 pages)

23/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

25/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

New director appointed

View PDF (2 pages)

19/06/1998

Return made up to 04/04/98; no change of members

View PDF (4 pages)

14/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

05/09/1997

Secretary resigned

View PDF (1 pages)

05/09/1997

New secretary appointed

View PDF (2 pages)

02/06/1997

Return made up to 04/04/97; full list of members

View PDF (6 pages)

02/06/1997

Return made up to 04/04/96; full list of members

View PDF (6 pages)

02/06/1997

Secretary's particulars changed

View PDF (1 pages)

23/05/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

13/05/1997

Director's particulars changed

View PDF (1 pages)

22/04/1996

Auditor's resignation

View PDF (2 pages)

22/04/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

22/05/1995

Return made up to 04/04/95; full list of members

View PDF (12 pages)

23/04/1995

Secretary's particulars changed

View PDF (4 pages)

18/04/1994

Full accounts made up to 1993-12-31

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13/04/1994

Return made up to 04/04/94; full list of members

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10/11/1993

Accounts for a small company made up to 1992-12-31

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28/09/1993

New director appointed

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30/07/1993

Return made up to 04/05/93; full list of members

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20/07/1993

Secretary resigned;new secretary appointed;director resigned

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05/11/1992

Accounts for a small company made up to 1991-12-31

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08/06/1992

Return made up to 04/05/92; full list of members

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02/03/1992

Accounts for a small company made up to 1990-12-31

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17/02/1992

Secretary resigned

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12/02/1992

Return made up to 04/05/91; full list of members

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12/02/1992

Return made up to 04/05/90; full list of members

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06/01/1992

Secretary resigned;new secretary appointed

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20/12/1991

Auditor's resignation

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21/08/1991

New director appointed

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11/07/1991

Accounts for a small company made up to 1989-12-31

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12/05/1991

Registered office changed on 12/05/91 from: c/o nunes & kruger & co. 33/34,Alfred place london WC1E 7DP

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28/04/1991

New secretary appointed

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07/09/1990

Auditor's resignation

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17/08/1990

Ad 27/07/90--------- £ si 50000@1=50000 £ ic 60000/110000

View PDF (2 pages)

16/08/1990

Resolutions

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16/08/1990

Resolutions

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16/08/1990

Resolutions

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16/08/1990

£ nc 100000/1000000 26/07/90

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09/08/1990

Director resigned

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22/05/1990

Director resigned

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19/04/1990

Full accounts made up to 1988-12-31

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19/04/1990

Return made up to 04/05/89; full list of members

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19/04/1990

Return made up to 31/12/88; full list of members

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02/04/1990

Ad 23/12/89--------- £ si 20000@1=20000 £ ic 40000/60000

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16/02/1990

New director appointed

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16/02/1990

Director resigned

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12/02/1990

Director resigned

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12/02/1990

New director appointed

View PDF (0 pages)

22/05/1989

New director appointed

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19/02/1989

Wd 06/02/89 ad 23/12/88--------- £ si 10000@1=10000 £ ic 30000/40000

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05/02/1989

Wd 19/01/89 ad 21/12/88--------- £ si 20000@1=20000 £ ic 10000/30000

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05/02/1989

Nc inc already adjusted

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05/02/1989

Resolutions

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05/02/1989

Resolutions

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24/10/1988

New director appointed

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20/09/1988

Resolutions

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20/09/1988

Resolutions

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13/09/1988

Wd 26/08/88 ad 08/07/88--------- £ si 9998@1=9998 £ ic 2/10000

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13/09/1988

£ nc 1000/10000

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13/09/1988

Memorandum and Articles of Association

View PDF (6 pages)

13/09/1988

Resolutions

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12/09/1988

Accounting reference date notified as 31/12

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12/09/1988

Secretary resigned;new secretary appointed

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07/09/1988

Certificate of change of name

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07/09/1988

Certificate of change of name

View PDF (2 pages)

05/08/1988

Resolutions

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27/07/1988

New director appointed

View PDF (0 pages)

27/07/1988

Director resigned;new director appointed

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27/07/1988

Secretary resigned;new secretary appointed

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27/07/1988

Registered office changed on 27/07/88 from: 2 baches street london N1 6UB

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28/06/1988

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
55.28K
-
0.00
-
-

2022
1
55.31K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
EKAS SECRETARIES LIMITED	Corporate Secretary	31/03/2004 - 31/01/2014	153
DIRECT CONTROL LIMITED	Corporate Secretary	28/08/1997 - 01/07/2000	17
Jennings, Stephen Clive Hedley	Director	23/11/2000 - Present	62
Oaten, Michael John	Director	01/04/2002 - 30/12/2011	17
Harbison, Maurice Christian	Director	16/05/2008 - 24/11/2009	2

Persons with Significant Control

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

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Description

About BARONS CAPITAL PARTNERS LIMITED

BARONS CAPITAL PARTNERS LIMITED is an(a) Active company incorporated on 28/06/1988 with the registered office located at Masons Yard, 34 High Street, Wimbledon Village, London SW19 5BY. There are currently 2 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 BARONS CAPITAL PARTNERS LIMITED?

BARONS CAPITAL PARTNERS LIMITED is currently Active. It was registered on 28/06/1988 .

Where is BARONS CAPITAL PARTNERS LIMITED located?

BARONS CAPITAL PARTNERS LIMITED is registered at Masons Yard, 34 High Street, Wimbledon Village, London SW19 5BY.

What does BARONS CAPITAL PARTNERS LIMITED do?

BARONS CAPITAL PARTNERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BARONS CAPITAL PARTNERS LIMITED?

The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-24 with no updates.