BARONS (UK) LIMITED

Key Data

Status

Active

Company No.

01833486

Incorporation date

17/07/1984

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/07/1984)

28/11/2025

Cessation of Eric Frank Kohn as a person with significant control on 2025-11-15

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28/11/2025

Termination of appointment of Eric Frank Kohn as a director on 2025-11-15

View PDF (1 pages)

28/11/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

22/09/2025

Micro company accounts made up to 2024-12-31

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15/01/2025

Confirmation statement made on 2024-12-24 with no updates

View PDF (3 pages)

08/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

29/12/2023

Confirmation statement made on 2023-12-24 with no updates

View PDF (3 pages)

21/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

29/12/2022

Confirmation statement made on 2022-12-24 with no updates

View PDF (3 pages)

11/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

24/12/2021

Confirmation statement made on 2021-12-24 with no updates

View PDF (3 pages)

24/12/2021

Notification of Stephen Clive Hedley Jennings as a person with significant control on 2021-12-10

View PDF (2 pages)

18/11/2021

Cessation of Stephen Clive Jennings as a person with significant control on 2021-10-05

View PDF (1 pages)

18/11/2021

Notification of Eric Frank Kohn as a person with significant control on 2021-10-04

View PDF (2 pages)

13/10/2021

Cessation of Eric Frank Kohn as a person with significant control on 2021-09-30

View PDF (1 pages)

12/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

28/12/2020

Confirmation statement made on 2020-12-24 with no updates

View PDF (3 pages)

18/12/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

13/03/2020

Appointment of Mr Stephen Clive Jennings as a director on 2020-02-28

View PDF (2 pages)

13/03/2020

Notification of Stephen Clive Hedley Jennings as a person with significant control on 2020-02-28

View PDF (2 pages)

02/01/2020

Confirmation statement made on 2019-12-24 with no updates

View PDF (3 pages)

25/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

11/01/2019

Confirmation statement made on 2018-12-24 with no updates

View PDF (3 pages)

12/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

15/01/2018

Confirmation statement made on 2017-12-24 with no updates

View PDF (3 pages)

30/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

06/01/2017

Confirmation statement made on 2016-12-24 with updates

View PDF (6 pages)

22/09/2016

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

View PDF (3 pages)

20/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (4 pages)

30/09/2015

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

View PDF (3 pages)

20/01/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (4 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

18/02/2014

Appointment of Stephen Clive Hedley Jennings as a secretary

View PDF (2 pages)

17/02/2014

Termination of appointment of Ekas Secretaries Limited as a secretary

View PDF (1 pages)

17/02/2014

Termination of appointment of Ulla Kohn as a secretary

View PDF (1 pages)

12/02/2014

Termination of appointment of Ulla Kohn as a director

View PDF (1 pages)

27/12/2013

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

28/12/2012

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (5 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

07/02/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (5 pages)

07/02/2012

Director's details changed for Eric Frank Kohn on 2011-12-01

View PDF (2 pages)

07/02/2012

Secretary's details changed for Ulla Anne Marie Kohn on 2011-12-01

View PDF (1 pages)

07/02/2012

Director's details changed for Ulla Anne Marie Kohn on 2011-12-01

View PDF (2 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

07/02/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (6 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

10/02/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (5 pages)

10/02/2010

Secretary's details changed for Ekas Secretaries Limited on 2009-10-01

View PDF (2 pages)

10/02/2010

Director's details changed for Ulla Anne Marie Kohn on 2009-10-01

View PDF (2 pages)

10/02/2010

Director's details changed for Eric Frank Kohn on 2009-10-01

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (1 pages)

06/02/2009

Return made up to 24/12/08; full list of members

View PDF (4 pages)

31/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

24/04/2008

Return made up to 24/12/07; full list of members

View PDF (4 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (1 pages)

18/04/2007

Return made up to 24/12/06; full list of members

View PDF (3 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (1 pages)

08/03/2006

Return made up to 24/12/05; full list of members

View PDF (3 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (1 pages)

22/02/2005

Return made up to 24/12/04; full list of members

View PDF (3 pages)

20/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

15/07/2004

New secretary appointed

View PDF (2 pages)

15/07/2004

Return made up to 24/12/03; full list of members

View PDF (7 pages)

05/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

26/08/2003

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

View PDF (1 pages)

02/05/2003

Return made up to 24/12/02; full list of members

View PDF (7 pages)

05/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (1 pages)

28/02/2002

Return made up to 24/12/01; full list of members

View PDF (6 pages)

28/02/2002

New secretary appointed

View PDF (1 pages)

02/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (1 pages)

02/01/2001

Return made up to 24/12/00; full list of members

View PDF (6 pages)

22/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (1 pages)

12/01/2000

Return made up to 24/12/99; full list of members

View PDF (6 pages)

03/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (1 pages)

17/02/1999

Return made up to 24/12/98; no change of members

View PDF (4 pages)

03/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

03/02/1998

Return made up to 24/12/97; no change of members

View PDF (4 pages)

03/02/1998

Accounts for a small company made up to 1996-12-31

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23/10/1997

Delivery ext'd 3 mth 31/12/96

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03/02/1997

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

09/01/1997

Return made up to 24/12/96; full list of members

View PDF (7 pages)

17/10/1996

Delivery ext'd 3 mth 31/12/95

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22/04/1996

Auditor's resignation

View PDF (2 pages)

09/01/1996

Return made up to 24/12/95; full list of members

View PDF (5 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

22/05/1995

Return made up to 24/12/94; full list of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

03/11/1994

Accounts for a small company made up to 1993-12-31

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28/02/1994

Return made up to 24/12/93; full list of members

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16/11/1993

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

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01/04/1993

Return made up to 24/12/92; full list of members

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06/11/1992

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

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04/02/1992

Return made up to 24/12/91; full list of members

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25/10/1991

Resolutions

View PDF (14 pages)

25/10/1991

Resolutions

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25/10/1991

Resolutions

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25/10/1991

Conve 30/12/90

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23/08/1991

Particulars of contract relating to shares

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23/08/1991

Ad 30/12/90--------- £ si 74000@1=74000 £ ic 2000/76000

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13/05/1991

Registered office changed on 13/05/91 from: 33/34 alfred place london WC1E 7DP

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02/05/1991

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

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03/01/1991

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

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03/01/1991

Return made up to 24/12/90; full list of members

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24/07/1989

Accounts for a small company made up to 1988-12-31

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24/07/1989

Return made up to 06/07/89; full list of members

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08/05/1989

Accounts for a small company made up to 1987-12-31

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14/04/1989

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

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15/03/1989

Accounts for a small company made up to 1986-12-31

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20/04/1988

Return made up to 31/12/87; full list of members

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13/03/1987

Accounts for a small company made up to 1985-12-31

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13/03/1987

Return made up to 14/11/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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01/05/1986

Return made up to 31/12/85; full list of members

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17/07/1984

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£100.00

Business linkages

Check business linkages of BARONS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

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
2.59M
-
0.00
100.00
-

2022
1
2.63M
-
0.00
100.00
-

2022
1
2.63M
-
0.00
100.00
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

2.63M £1.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £0.00 % *

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
Jennings, Stephen Clive	Director	28/02/2020 - Present	37
EKAS SECRETARIES LIMITED	Corporate Secretary	02/01/2002 - 31/03/2004	8
Jennings, Stephen Clive Hedley	Secretary	01/01/2014 - Present	-

Persons with Significant Control

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

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Description

About BARONS (UK) LIMITED

BARONS (UK) LIMITED is an(a) Active company incorporated on 17/07/1984 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 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BARONS (UK) LIMITED?

BARONS (UK) LIMITED is currently Active. It was registered on 17/07/1984 .

Where is BARONS (UK) LIMITED located?

BARONS (UK) LIMITED is registered at Masons Yard, 34 High Street, Wimbledon Village, London SW19 5BY.

What does BARONS (UK) LIMITED do?

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

How many employees does BARONS (UK) LIMITED have?

BARONS (UK) LIMITED had 1 employees in 2022.

What is the latest filing for BARONS (UK) LIMITED?

The latest filing was on 28/11/2025: Cessation of Eric Frank Kohn as a person with significant control on 2025-11-15.