BARONSMEAD SECOND VENTURE TRUST PLC

Key Data

Status

Active

Company No.

04115341

Incorporation date

22/11/2000

Size

Interim

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2000)

22/04/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/04/2026

Statement of capital following an allotment of shares on 2026-04-02

View PDF (3 pages)

04/04/2026

Resolutions

View PDF (2 pages)

17/03/2026

Statement of capital following an allotment of shares on 2026-02-19

View PDF (3 pages)

13/03/2026

Full accounts made up to 2025-09-30

View PDF (110 pages)

06/02/2026

Confirmation statement made on 2026-01-29 with updates

View PDF (4 pages)

05/02/2026

Statement of capital following an allotment of shares on 2026-01-22

View PDF (3 pages)

08/12/2025

Statement of capital following an allotment of shares on 2025-11-20

View PDF (3 pages)

01/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

30/10/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/09/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/08/2025

Purchase of own shares.

View PDF (3 pages)

08/07/2025

Interim accounts made up to 2025-03-31

View PDF (21 pages)

26/06/2025

Statement of capital following an allotment of shares on 2025-06-18

View PDF (3 pages)

25/06/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

30/05/2025

Statement of capital following an allotment of shares on 2025-05-01

View PDF (3 pages)

07/05/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/04/2025

Statement of capital following an allotment of shares on 2025-02-20

View PDF (3 pages)

07/04/2025

Statement of capital following an allotment of shares on 2025-04-03

View PDF (3 pages)

26/03/2025

Resolutions

View PDF (3 pages)

21/03/2025

Second filing of a statement of capital following an allotment of shares on 2024-02-15

View PDF (4 pages)

21/03/2025

Statement of capital following an allotment of shares on 2024-04-03

View PDF (3 pages)

17/03/2025

Full accounts made up to 2024-09-30

View PDF (56 pages)

03/03/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (0 pages)

12/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

06/01/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/01/2025

Termination of appointment of Malcolm Groat as a director on 2024-12-31

View PDF (1 pages)

11/12/2024

Appointment of Adriana Stirling as a director on 2024-12-01

View PDF (2 pages)

25/09/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

29/07/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/07/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/06/2024

Interim accounts made up to 2024-03-31

View PDF (30 pages)

29/05/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/03/2024

Resolutions

View PDF (2 pages)

12/03/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/02/2024

Statement of capital following an allotment of shares on 2024-02-15

View PDF (4 pages)

05/02/2024

Confirmation statement made on 2024-01-29 with updates

View PDF (4 pages)

30/01/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

30/01/2024

Full accounts made up to 2023-09-30

View PDF (112 pages)

26/01/2024

Statement of capital following an allotment of shares on 2024-01-26

View PDF (3 pages)

10/11/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

10/10/2023

Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE United Kingdom to The City Partnership (Uk) Limited the Mending Rooms, Park Valley Mills Meltham Road Huddersfield HD4 7BH

View PDF (1 pages)

02/10/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

30/08/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/08/2023

Reduction of iss capital and minute (oc)

View PDF (2 pages)

24/08/2023

Certificate of cancellation of share premium account

View PDF (1 pages)

24/08/2023

Statement of capital on 2023-08-24

View PDF (3 pages)

09/08/2023

Interim accounts made up to 2023-03-31

View PDF (35 pages)

08/08/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

05/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

21/04/2023

Statement of capital following an allotment of shares on 2023-04-03

View PDF (3 pages)

03/04/2023

Statement of capital following an allotment of shares on 2023-03-13

View PDF (3 pages)

27/03/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/03/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/02/2023

Full accounts made up to 2022-09-30

View PDF (97 pages)

08/02/2023

Statement of capital following an allotment of shares on 2023-01-30

View PDF (3 pages)

07/02/2023

Resolutions

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-01-29 with updates

View PDF (4 pages)

22/11/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

19/10/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

27/09/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/08/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

17/06/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/04/2022

Statement of capital following an allotment of shares on 2022-03-15

View PDF (3 pages)

05/04/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

28/03/2022

Full accounts made up to 2021-09-30

View PDF (92 pages)

28/03/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/03/2022

Resolutions

View PDF (2 pages)

16/03/2022

Memorandum and Articles of Association

View PDF (82 pages)

17/02/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

11/02/2022

Confirmation statement made on 2022-01-29 with updates

View PDF (4 pages)

03/02/2022

Statement of capital following an allotment of shares on 2022-01-28

View PDF (3 pages)

19/01/2022

Purchase of own shares.

View PDF (3 pages)

30/12/2021

Statement of capital following an allotment of shares on 2021-12-22

View PDF (3 pages)

16/12/2021

Statement of capital following an allotment of shares on 2021-12-06

View PDF (3 pages)

24/10/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/10/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/09/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/08/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/07/2021

Interim accounts made up to 2021-03-31

View PDF (28 pages)

10/06/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/04/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

26/03/2021

Statement of capital following an allotment of shares on 2021-03-18

View PDF (3 pages)

04/03/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (3 pages)

03/03/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/02/2021

Resolutions

View PDF (2 pages)

23/02/2021

Full accounts made up to 2020-09-30

View PDF (88 pages)

16/02/2021

Appointment of Mr Graham John Mcdonald as a director on 2021-02-16

View PDF (2 pages)

16/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

16/02/2021

Termination of appointment of John Anthony Victor Townsend as a director on 2021-02-16

View PDF (1 pages)

08/02/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/02/2021

Statement of capital following an allotment of shares on 2021-01-29

View PDF (3 pages)

30/12/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/12/2020

Statement of capital following an allotment of shares on 2020-12-17

View PDF (3 pages)

08/12/2020

Statement of capital following an allotment of shares on 2020-11-10

View PDF (3 pages)

18/11/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/11/2020

Resolutions

View PDF (2 pages)

01/10/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

25/09/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/07/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/06/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/05/2020

Appointment of Mr Timothy Bahram Neville Farazmand as a director on 2020-05-01

View PDF (2 pages)

14/05/2020

Termination of appointment of Ian Jackson Orrock as a director on 2020-05-01

View PDF (1 pages)

09/04/2020

Statement of capital following an allotment of shares on 2020-04-01

View PDF (3 pages)

01/04/2020

Termination of appointment of John Davies as a director on 2020-02-27

View PDF (1 pages)

23/03/2020

Full accounts made up to 2019-09-30

View PDF (73 pages)

19/03/2020

Statement of capital following an allotment of shares on 2020-03-11

View PDF (3 pages)

25/02/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/02/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/02/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

05/02/2020

Statement of capital following an allotment of shares on 2020-01-24

View PDF (3 pages)

24/01/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

10/01/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/12/2019

Statement of capital following an allotment of shares on 2019-11-21

View PDF (3 pages)

15/11/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

05/11/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

01/10/2019

Appointment of Mrs Sarah Katrinka Fromson as a director on 2019-10-01

View PDF (2 pages)

30/09/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/08/2019

Interim accounts made up to 2019-03-31

View PDF (26 pages)

13/08/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/07/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

30/05/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

29/04/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (1 pages)

09/04/2019

Resolutions

View PDF (2 pages)

29/03/2019

Statement of capital following an allotment of shares on 2019-02-08

View PDF (3 pages)

20/03/2019

Full accounts made up to 2018-09-30

View PDF (73 pages)

11/02/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

11/02/2019

Confirmation statement made on 2019-01-29 with updates

View PDF (4 pages)

05/02/2019

Appointment of Gresham House Asset Management Limited as a secretary on 2018-11-30

View PDF (2 pages)

05/02/2019

Termination of appointment of Livingbridge Vc Llp as a secretary on 2018-11-30

View PDF (1 pages)

11/01/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

30/11/2018

Registered office address changed from Livingbridge 100 Wood Street London EC2V 7AN to 5 New Street Square London EC4A 3TW on 2018-11-30

View PDF (1 pages)

08/11/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

29/10/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

11/09/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/07/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/06/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/03/2018

Full accounts made up to 2017-09-30

View PDF (71 pages)

28/02/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

12/02/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (3 pages)

05/02/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/01/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

27/11/2017

Confirmation statement made on 2017-11-22 with updates

View PDF (4 pages)

22/11/2017

Statement of capital following an allotment of shares on 2017-11-21

View PDF (3 pages)

22/11/2017

Statement of capital following an allotment of shares on 2017-11-20

View PDF (3 pages)

14/11/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/11/2017

Statement of capital following an allotment of shares on 2017-10-31

View PDF (3 pages)

20/09/2017

Statement of capital on 2017-09-20

View PDF (3 pages)

20/09/2017

Certificate of cancellation of share premium account

View PDF (1 pages)

20/09/2017

Reduction of iss capital and minute (oc)

View PDF (2 pages)

22/08/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/07/2017

Statement of capital following an allotment of shares on 2016-11-30

View PDF (3 pages)

18/07/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

10/04/2017

Full accounts made up to 2016-09-30

View PDF (67 pages)

03/04/2017

Resolutions

View PDF (2 pages)

13/02/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/12/2016

Appointment of Mr John Davies as a director on 2016-11-30

View PDF (2 pages)

05/12/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (4 pages)

27/10/2016

Termination of appointment of Robert Richardson Owen as a director on 2016-10-13

View PDF (1 pages)

26/10/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/08/2016

Current accounting period shortened from 2016-12-31 to 2016-09-30

View PDF (1 pages)

15/08/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/06/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/06/2016

Statement of capital following an allotment of shares on 2016-03-15

View PDF (3 pages)

09/06/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/06/2016

Full accounts made up to 2015-12-31

View PDF (77 pages)

07/06/2016

Resolutions

View PDF (2 pages)

07/04/2016

Termination of appointment of Andrew Lumsdaine Karney as a director on 2016-03-11

View PDF (1 pages)

07/04/2016

Appointment of Robert Richardson Owen as a director on 2016-03-11

View PDF (2 pages)

07/04/2016

Appointment of Mr Malcolm Groat as a director on 2016-03-11

View PDF (2 pages)

07/04/2016

Termination of appointment of Gillian Nott as a director on 2016-03-11

View PDF (1 pages)

14/03/2016

Certificate of change of name

View PDF (3 pages)

18/12/2015

Annual return made up to 2015-11-22 no member list

View PDF (7 pages)

11/12/2015

Secretary's details changed for Living Bridge Vc Llp on 2015-01-30

View PDF (1 pages)

11/12/2015

Registered office address changed from Living Bridge, 100 Wood Street London EC2V 7AN to Livingbridge 100 Wood Street London EC2V 7AN on 2015-12-11

View PDF (1 pages)

11/11/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

28/08/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/06/2015

Full accounts made up to 2014-12-31

View PDF (68 pages)

18/06/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/05/2015

Resolutions

View PDF (2 pages)

04/02/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

06/01/2015

Secretary's details changed for Isis Vc Llp on 2014-11-20

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-11-22 no member list

View PDF (7 pages)

06/01/2015

Registered office address changed from Isis Equity Partners 100 Wood Street London EC2V 7AN to Living Bridge, 100 Wood Street London EC2V 7AN on 2015-01-06

View PDF (1 pages)

06/01/2015

Director's details changed for Mr John Anthony Victor Townsend on 2014-11-20

View PDF (2 pages)

19/11/2014

Sale or transfer of treasury shares. Treasury capital

View PDF (2 pages)

13/06/2014

Appointment of Isis Vc Llp as a secretary

View PDF (2 pages)

13/06/2014

Termination of appointment of Isis Ep Llp as a secretary

View PDF (1 pages)

10/06/2014

Statement of capital following an allotment of shares on 2014-03-14

View PDF (4 pages)

22/05/2014

Resolutions

View PDF (2 pages)

22/05/2014

Full accounts made up to 2013-12-31

View PDF (68 pages)

14/01/2014

Annual return made up to 2013-11-22 no member list

View PDF (7 pages)

18/12/2013

Statement of capital on 2013-12-18

View PDF (4 pages)

18/12/2013

Court order

View PDF (8 pages)

18/12/2013

Miscellaneous

View PDF (1 pages)

24/07/2013

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/06/2013

Satisfaction of charge 13 in full

View PDF (4 pages)

07/06/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

07/06/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

07/06/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

07/06/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

07/06/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

07/06/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

07/06/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

07/06/2013

Satisfaction of charge 12 in full

View PDF (4 pages)

15/05/2013

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/04/2013

Full accounts made up to 2012-12-31

View PDF (67 pages)

01/02/2013

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/01/2013

Statement of capital following an allotment of shares on 2012-12-21

View PDF (4 pages)

11/01/2013

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

21/12/2012

Annual return made up to 2012-11-22 no member list

View PDF (7 pages)

20/12/2012

Director's details changed for John Anthony Victor Townsend on 2009-10-02

View PDF (2 pages)

20/12/2012

Secretary's details changed for Isis Ep Llp on 2010-04-19

View PDF (2 pages)

13/11/2012

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/10/2012

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/07/2012

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/05/2012

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/04/2012

Full accounts made up to 2011-12-31

View PDF (69 pages)

24/04/2012

Statement of capital following an allotment of shares on 2012-02-20

View PDF (4 pages)

29/03/2012

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/01/2012

Annual return made up to 2011-11-22 no member list

View PDF (7 pages)

23/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

05/01/2012

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

31/10/2011

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/08/2011

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/08/2011

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/05/2011

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/05/2011

Resolutions

View PDF (2 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (54 pages)

09/03/2011

Purchase of own shares.

View PDF (3 pages)

10/02/2011

Duplicate mortgage certificatecharge no:13

View PDF (6 pages)

08/02/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

15/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (17 pages)

03/11/2010

Appointment of Ian Jackson Orrock as a director

View PDF (3 pages)

01/10/2010

Termination of appointment of Robert Owen as a director

View PDF (2 pages)

27/09/2010

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

21/09/2010

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/06/2010

Purchase of own shares.

View PDF (3 pages)

25/05/2010

Termination of appointment of Markham Cannon Brookes as a director

View PDF (2 pages)

24/05/2010

Memorandum and Articles of Association

View PDF (87 pages)

24/05/2010

Resolutions

View PDF (3 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (53 pages)

24/05/2010

Statement of company's objects

View PDF (2 pages)

18/05/2010

Appointment of Isis Ep Llp as a secretary

View PDF (4 pages)

14/05/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

29/04/2010

Termination of appointment of Barry Lawson as a secretary

View PDF (2 pages)

31/03/2010

Statement of capital following an allotment of shares on 2010-03-26

View PDF (4 pages)

08/01/2010

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (20 pages)

23/12/2009

Termination of appointment of Paul Forster as a secretary

View PDF (2 pages)

15/12/2009

Appointment of Barry Lawson as a secretary

View PDF (3 pages)

29/10/2009

Director's details changed for Robert Richardson Owen on 2009-10-01

View PDF (3 pages)

29/10/2009

Secretary's details changed for Paul Martin Forster on 2009-10-01

View PDF (3 pages)

29/10/2009

Director's details changed for John Anthony Victor Townsend on 2009-10-01

View PDF (3 pages)

10/10/2009

Director's details changed for Mr Markham Cannon Brookes on 2009-10-01

View PDF (2 pages)

10/10/2009

Director's details changed for Andrew Lumsdaine Karney on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Mr Markham Cannon Brookes on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Gillian Nott on 2009-10-01

View PDF (2 pages)

05/10/2009

Register inspection address has been changed

View PDF (1 pages)

07/08/2009

Director appointed john anthony victor townsend

View PDF (2 pages)

08/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

08/06/2009

05/06/09\Gbp ti [email protected]=30878\

View PDF (3 pages)

20/05/2009

20/04/09\Gbp ti [email protected]=60638.6\

View PDF (3 pages)

28/04/2009

Ad 03/04/09\gbp si [email protected]=147255.6\gbp ic 5822699/5969954.6\

View PDF (22 pages)

24/03/2009

Resolutions

View PDF (59 pages)

24/03/2009

Full accounts made up to 2008-12-31

View PDF (52 pages)

28/12/2008

16/12/08\Gbp ti [email protected]=34000\

View PDF (3 pages)

02/12/2008

Return made up to 22/11/08; bulk list available separately

View PDF (6 pages)

23/10/2008

14/10/08\Gbp ti [email protected]=7715.1\

View PDF (2 pages)

02/10/2008

Resolutions

View PDF (67 pages)

25/07/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (4 pages)

03/07/2008

Appointment terminated secretary f&c asset management PLC

View PDF (1 pages)

02/07/2008

06/06/08\Gbp ti [email protected]=42500\

View PDF (1 pages)

28/04/2008

Gbp ic 16417956.8/16410956.8\14/04/08\gbp sr [email protected]=7000\

View PDF (2 pages)

22/04/2008

04/04/08\Gbp ti [email protected]=46000\

View PDF (2 pages)

18/04/2008

Secretary appointed paul martin forster

View PDF (2 pages)

18/04/2008

Appointment terminate, secretary rhonda nicoll logged form

View PDF (1 pages)

31/03/2008

26/09/07\Gbp ti [email protected]=42500\

View PDF (1 pages)

31/03/2008

Capitals not rolled up

View PDF (1 pages)

25/03/2008

Resolutions

View PDF (2 pages)

25/03/2008

Full accounts made up to 2007-12-31

View PDF (48 pages)

17/03/2008

Ad 25/02/08\gbp si [email protected]=89439.8\gbp ic 16328517/16417956.8\

View PDF (16 pages)

13/03/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

07/03/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

14/12/2007

Return made up to 22/11/07; bulk list available separately

View PDF (9 pages)

20/11/2007

Memorandum and Articles of Association

View PDF (65 pages)

17/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/2007

Ad 25/09/07--------- £ si [email protected]=54112 £ si [email protected]=785279 £ ic 15509125/16348517

View PDF (28 pages)

04/09/2007

14/08/07 £ ti [email protected]=17500

View PDF (1 pages)

25/05/2007

Particulars of mortgage/charge

View PDF (7 pages)

22/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2007

Memorandum and Articles of Association

View PDF (63 pages)

25/04/2007

Full accounts made up to 2006-12-31

View PDF (44 pages)

29/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

20/01/2007

Registered office changed on 20/01/07 from: 100 wood street london EC2V 7AN

View PDF (1 pages)

09/01/2007

Return made up to 22/11/06; bulk list available separately

View PDF (9 pages)

12/12/2006

02/10/06 £ ti [email protected]=54000

View PDF (1 pages)

12/12/2006

02/10/06 £ ti [email protected]=80000

View PDF (1 pages)

17/08/2006

Resolutions

View PDF (1 pages)

11/08/2006

Registered office changed on 11/08/06 from: exchange house primrose street london EC2A 2NY

View PDF (1 pages)

27/07/2006

Certificate of cancellation of share premium account

View PDF (1 pages)

27/07/2006

Court order

View PDF (4 pages)

09/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

28/03/2006

Ad 20/03/06--------- £ si [email protected]=31370 £ ic 15452752/15484122

View PDF (3 pages)

21/03/2006

Full accounts made up to 2005-12-31

View PDF (42 pages)

17/03/2006

Return made up to 22/11/05; bulk list available separately

View PDF (9 pages)

15/02/2006

Ad 09/12/05-03/01/06 £ si [email protected]=4680750 £ ic 10772002/15452752

View PDF (0 pages)

15/02/2006

Ad 31/10/05-14/11/05 £ si [email protected]=2360199 £ ic 6265675/8625874

View PDF (0 pages)

15/02/2006

Ad 10/10/05-24/10/05 £ si [email protected]=2812808 £ ic 3452867/6265675

View PDF (0 pages)

15/02/2006

Ad 18/11/05-02/12/05 £ si [email protected]=2146128 £ ic 8625874/10772002

View PDF (0 pages)

30/11/2005

15/09/05 £ ti [email protected]=5000

View PDF (2 pages)

30/11/2005

29/09/05 £ ti [email protected]=17500

View PDF (1 pages)

19/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2005

Ad 29/09/05--------- £ si [email protected]=19659 £ ic 3433208/3452867

View PDF (3 pages)

25/10/2005

Resolutions

View PDF (0 pages)

25/10/2005

Resolutions

View PDF (0 pages)

25/10/2005

Resolutions

View PDF (0 pages)

25/10/2005

Resolutions

View PDF (63 pages)

25/10/2005

Resolutions

View PDF (0 pages)

25/10/2005

Resolutions

View PDF (0 pages)

15/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

18/08/2005

£ ic 3448208/3433208 25/07/05 £ sr [email protected]=15000

View PDF (1 pages)

18/08/2005

25/07/05 £ ti [email protected]=22500

View PDF (1 pages)

08/07/2005

Auditor's resignation

View PDF (1 pages)

21/06/2005

31/05/05 £ ti [email protected]=11000

View PDF (1 pages)

02/06/2005

10/05/05 £ ti [email protected]=31000

View PDF (1 pages)

18/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

05/05/2005

Ad 24/03/05--------- £ si [email protected]=26630 £ ic 3421578/3448208

View PDF (3 pages)

03/05/2005

Ad 04/04/05-11/04/05 £ si [email protected]=167976 £ ic 3253602/3421578

View PDF (33 pages)

19/04/2005

£ ic 3344602/3287102 29/03/05 £ sr [email protected]=57500

View PDF (1 pages)

19/04/2005

£ ic 3369602/3344602 29/03/05 £ sr [email protected]=25000

View PDF (1 pages)

19/04/2005

£ ic 3287102/3253602 29/03/05 £ sr [email protected]=33500

View PDF (1 pages)

11/04/2005

Resolutions

View PDF (0 pages)

11/04/2005

Resolutions

View PDF (63 pages)

11/04/2005

Resolutions

View PDF (0 pages)

11/04/2005

Resolutions

View PDF (0 pages)

11/04/2005

Resolutions

View PDF (0 pages)

05/04/2005

£ ic 3376102/3369602 24/11/04 £ sr [email protected]=6500

View PDF (1 pages)

30/03/2005

Full accounts made up to 2004-12-31

View PDF (38 pages)

17/01/2005

Return made up to 22/11/04; bulk list available separately

View PDF (9 pages)

10/12/2004

£ ic 3413101/3394101 28/10/04 £ sr [email protected]=19000

View PDF (1 pages)

29/10/2004

£ ic 3420101/3413101 28/09/04 £ sr [email protected]=7000

View PDF (1 pages)

22/10/2004

Secretary's particulars changed

View PDF (1 pages)

22/10/2004

Registered office changed on 22/10/04 from: 100 wood street london EC2V 7AN

View PDF (1 pages)

06/10/2004

£ ic 3425101/3420101 20/09/04 £ sr [email protected]=5000

View PDF (1 pages)

28/09/2004

£ ic 3447601/3425101 18/08/04 £ sr [email protected]=22500

View PDF (1 pages)

20/09/2004

Ad 13/08/04--------- £ si [email protected]=19285 £ ic 3428316/3447601

View PDF (4 pages)

25/08/2004

£ ic 3435816/3428316 08/07/04 £ sr [email protected]=7500

View PDF (1 pages)

15/06/2004

Location of register of members (non legible)

View PDF (1 pages)

13/05/2004

Ad 29/03/04--------- £ si [email protected]=35876 £ ic 3399940/3435816

View PDF (48 pages)

13/05/2004

£ ic 3417440/3399940 10/04/04 £ sr [email protected]=17500

View PDF (1 pages)

12/05/2004

Ad 02/04/04--------- £ si [email protected]=33199 £ ic 3384241/3417440

View PDF (8 pages)

04/05/2004

£ ic 3391241/3384241 24/03/04 £ sr [email protected]=7000

View PDF (1 pages)

31/03/2004

£ ic 3396241/3391241 08/03/04 £ sr [email protected]=5000

View PDF (1 pages)

31/03/2004

Full accounts made up to 2003-12-31

View PDF (36 pages)

12/02/2004

Notice to cease trading as an investment company

View PDF (1 pages)

14/01/2004

£ ic 3397741/3396241 29/12/03 £ sr [email protected]=1500

View PDF (1 pages)

05/01/2004

Return made up to 22/11/03; bulk list available separately

View PDF (9 pages)

27/10/2003

£ ic 3403240/3400240 13/10/03 £ sr [email protected]=3000

View PDF (1 pages)

24/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2003

Ad 20/09/03--------- £ si [email protected]=9807 £ ic 3393433/3403240

View PDF (49 pages)

01/09/2003

Interim accounts made up to 2003-06-30

View PDF (7 pages)

13/08/2003

£ ic 3397433/3393433 21/07/03 £ sr [email protected]=4000

View PDF (1 pages)

16/07/2003

Return made up to 22/11/02; full list of members

View PDF (10 pages)

16/07/2003

Ad 04/04/03--------- £ si [email protected]=15717 £ ic 3381716/3397433

View PDF (49 pages)

03/04/2003

Full accounts made up to 2002-12-31

View PDF (39 pages)

28/10/2002

Ad 30/09/02--------- £ si [email protected]=15360 £ ic 3340699/3356059

View PDF (48 pages)

28/10/2002

Ad 01/10/02--------- £ si [email protected]=28340 £ ic 3312359/3340699

View PDF (5 pages)

22/10/2002

Secretary's particulars changed

View PDF (1 pages)

13/09/2002

Interim accounts made up to 2002-06-30

View PDF (7 pages)

16/08/2002

Certificate of reduction of share premium

View PDF (1 pages)

16/08/2002

Court order

View PDF (2 pages)

06/08/2002

£ ic 3322359/3312359 28/06/02 £ sr [email protected]=10000

View PDF (1 pages)

25/06/2002

Ad 23/04/02--------- £ si [email protected]=14244 £ ic 3308115/3322359

View PDF (50 pages)

08/05/2002

£ ic 3310615/3308115 24/04/02 £ sr [email protected]=2500

View PDF (1 pages)

23/04/2002

Resolutions

View PDF (72 pages)

27/03/2002

Full accounts made up to 2001-12-31

View PDF (38 pages)

06/12/2001

Return made up to 22/11/01; bulk list available separately

View PDF (7 pages)

06/09/2001

Initial accounts made up to 2001-06-30

View PDF (8 pages)

29/05/2001

Ad 30/01/01-06/04/01 £ si [email protected]=735881 £ ic 2614178/3350059

View PDF (37 pages)

24/05/2001

Ad 23/02/01-06/03/01 £ si [email protected]=1150364 £ ic 1463814/2614178

View PDF (48 pages)

21/03/2001

Ad 06/03/01--------- £ si [email protected]=54 £ ic 1463760/1463814

View PDF (2 pages)

13/03/2001

Ad 16/02/01--------- £ si [email protected]=330713 £ ic 1133047/1463760

View PDF (14 pages)

12/03/2001

Ad 12/02/01--------- £ si [email protected]=510877 £ ic 622170/1133047

View PDF (22 pages)

12/02/2001

Ad 26/01/01--------- £ si [email protected]=572168 £ ic 50002/622170

View PDF (27 pages)

28/01/2001

New director appointed

View PDF (2 pages)

28/01/2001

Resolutions

View PDF (1 pages)

28/01/2001

Director resigned

View PDF (1 pages)

28/01/2001

New director appointed

View PDF (2 pages)

28/01/2001

Secretary resigned

View PDF (1 pages)

28/01/2001

Director resigned

View PDF (1 pages)

28/01/2001

New secretary appointed

View PDF (2 pages)

28/01/2001

New director appointed

View PDF (2 pages)

28/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

Listing of particulars

View PDF (49 pages)

08/01/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

08/01/2001

Resolutions

View PDF (0 pages)

08/01/2001

Resolutions

View PDF (0 pages)

08/01/2001

Resolutions

View PDF (74 pages)

08/01/2001

Ad 12/12/00--------- £ si [email protected]=50000 £ ic 2/50002

View PDF (2 pages)

08/01/2001

Nc inc already adjusted 12/12/00

View PDF (1 pages)

08/01/2001

Resolutions

View PDF (0 pages)

08/01/2001

Resolutions

View PDF (0 pages)

08/01/2001

Resolutions

View PDF (0 pages)

27/12/2000

Registered office changed on 27/12/00 from: kempson house camomile street, london EC3A 7AN

View PDF (1 pages)

27/12/2000

Notice of intention to trade as an investment co.

View PDF (1 pages)

22/12/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

22/12/2000

Application to commence business

View PDF (3 pages)

07/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/12/2000

Registered office changed on 07/12/00 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

07/12/2000

New secretary appointed

View PDF (2 pages)

07/12/2000

New director appointed

View PDF (2 pages)

07/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

New director appointed

View PDF (2 pages)

22/11/2000

Incorporation

View PDF (16 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

30/09/2024

Next confirmation date

29/01/2027

Last change occurred

30/09/2024

Accounts

Interim

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

31/03/2026

See more events →

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
Livingbridge Ep Llp	Corporate Secretary	19/04/2010 - 01/06/2014	37
Ms Adriana Stirling	Director	01/12/2024 - Present	1
LIVINGBRIDGE VC LLP	Corporate Secretary	01/06/2014 - 30/11/2018	3
Gresham House Asset Management Limited	Corporate Secretary	30/11/2018 - Present	8
Groat, Malcolm	Director	11/03/2016 - 31/12/2024	13

Persons with Significant Control

No PSC data available.

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Description

About BARONSMEAD SECOND VENTURE TRUST PLC

BARONSMEAD SECOND VENTURE TRUST PLC is an(a) Active company incorporated on 22/11/2000 with the registered office located at 5 New Street Square, London EC4A 3TW. 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 BARONSMEAD SECOND VENTURE TRUST PLC?

BARONSMEAD SECOND VENTURE TRUST PLC is currently Active. It was registered on 22/11/2000 .

Where is BARONSMEAD SECOND VENTURE TRUST PLC located?

BARONSMEAD SECOND VENTURE TRUST PLC is registered at 5 New Street Square, London EC4A 3TW.

What does BARONSMEAD SECOND VENTURE TRUST PLC do?

BARONSMEAD SECOND VENTURE TRUST PLC operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for BARONSMEAD SECOND VENTURE TRUST PLC?

The latest filing was on 22/04/2026: Purchase of own shares. Shares purchased into treasury:.