BARONSMEAD VENTURE TRUST PLC

Key Data

Status

Active

Company No.

03504214

Incorporation date

29/01/1998

Size

Interim

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/01/1998)

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)

11/11/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

30/10/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/08/2025

Purchase of own shares. Shares purchased into treasury:

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

Miscellaneous

View PDF (1 pages)

30/05/2025

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

View PDF (3 pages)

28/05/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

28/05/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/05/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

30/04/2025

Memorandum and Articles of Association

View PDF (81 pages)

28/04/2025

Resolutions

View PDF (2 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)

04/04/2025

Appointment of Mr David Logan Melvin as a director on 2025-04-01

View PDF (2 pages)

04/04/2025

Appointment of Mr Mandeep Gorst Singh as a director on 2025-04-01

View PDF (2 pages)

28/03/2025

Memorandum and Articles of Association

View PDF (81 pages)

21/03/2025

Statement of capital following an allotment of shares on 2024-03-28

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)

17/03/2025

Full accounts made up to 2024-09-30

View PDF (54 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)

27/01/2025

Termination of appointment of Isabel Dolan as a director on 2025-01-21

View PDF (1 pages)

06/01/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 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)

09/07/2024

Termination of appointment of Susannah Elizabeth Mckean Nicklin as a director on 2024-06-30

View PDF (1 pages)

02/07/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/06/2024

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)

15/04/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

25/03/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/03/2024

Resolutions

View PDF (2 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

Full accounts made up to 2023-09-30

View PDF (112 pages)

30/01/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/01/2024

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

View PDF (3 pages)

15/01/2024

Termination of appointment of Leslie Ian Gabb as a director on 2023-12-31

View PDF (1 pages)

10/11/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/11/2023

Appointment of Ms Isabel Dolan as a director on 2023-11-01

View PDF (2 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

Certificate of cancellation of share premium account

View PDF (1 pages)

24/08/2023

Reduction of iss capital and minute (oc)

View PDF (2 pages)

24/08/2023

Statement of capital on 2023-08-24

View PDF (3 pages)

26/07/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/07/2023

Interim accounts made up to 2023-03-31

View PDF (36 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 (4 pages)

09/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/02/2023

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

View PDF (3 pages)

08/02/2023

Full accounts made up to 2022-09-30

View PDF (98 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)

21/11/2022

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)

07/04/2022

Termination of appointment of Peter Anthony Lawrence as a director on 2022-03-31

View PDF (1 pages)

05/04/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

28/03/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

25/03/2022

Full accounts made up to 2021-09-30

View PDF (94 pages)

18/03/2022

Resolutions

View PDF (2 pages)

16/03/2022

Memorandum and Articles of Association

View PDF (81 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)

31/12/2021

Purchase of own shares. Shares purchased into treasury:

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)

03/11/2021

Termination of appointment of Valerie Margaret Marshall as a director on 2021-10-31

View PDF (1 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)

14/10/2021

Auditor's resignation

View PDF (1 pages)

22/09/2021

Purchase of own shares.

View PDF (5 pages)

01/09/2021

Appointment of Ms Fiona Margaret Miller Smith as a director on 2021-09-01

View PDF (2 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)

15/06/2021

Appointment of Mr Michael Probin as a director on 2021-06-14

View PDF (2 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)

25/03/2021

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

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

View PDF (3 pages)

08/02/2021

Purchase of own shares.

View PDF (3 pages)

04/02/2021

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

View PDF (3 pages)

04/01/2021

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)

23/11/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/11/2020

Resolutions

View PDF (2 pages)

01/10/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/09/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/09/2020

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)

09/04/2020

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

View PDF (3 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)

14/01/2020

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)

30/09/2019

Purchase of own shares.

View PDF (3 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)

01/07/2019

Interim accounts made up to 2019-03-31

View PDF (25 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 (2 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)

22/03/2019

Full accounts made up to 2018-09-30

View PDF (74 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 no updates

View PDF (3 pages)

05/02/2019

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

View PDF (1 pages)

05/02/2019

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

View PDF (2 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)

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)

26/03/2018

Appointment of Ms Susannah Elizabeth Mckean Nicklin as a director on 2018-02-21

View PDF (2 pages)

20/03/2018

Full accounts made up to 2017-09-30

View PDF (70 pages)

12/02/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (4 pages)

05/02/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/01/2018

Termination of appointment of Christina Margaret Mccomb as a director on 2017-12-05

View PDF (1 pages)

16/01/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/11/2017

Statement of capital following an allotment of shares on 2017-11-14

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

Reduction of iss capital and minute (oc)

View PDF (2 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)

22/08/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/07/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/05/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/04/2017

Resolutions

View PDF (2 pages)

17/02/2017

Full accounts made up to 2016-09-30

View PDF (68 pages)

31/01/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (4 pages)

03/01/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

26/10/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 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

Termination of appointment of Clive Anthony Parritt as a director on 2016-05-31

View PDF (1 pages)

20/06/2016

Statement of capital following an allotment of shares on 2016-02-08

View PDF (3 pages)

09/06/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

05/05/2016

Resolutions

View PDF (2 pages)

05/04/2016

Full accounts made up to 2015-09-30

View PDF (70 pages)

23/02/2016

Annual return made up to 2016-01-29 no member list

View PDF (5 pages)

19/02/2016

Termination of appointment of Gillian Nott as a director on 2016-02-08

View PDF (1 pages)

19/02/2016

Appointment of Mr Leslie Ian Gabb as a director on 2016-02-08

View PDF (2 pages)

19/02/2016

Appointment of Mrs Valerie Margaret Marshall as a director on 2016-02-08

View PDF (2 pages)

19/02/2016

Appointment of Mr Peter Anthony Lawrence as a director on 2016-02-08

View PDF (2 pages)

19/02/2016

Termination of appointment of Howard David Goldring as a director on 2016-02-08

View PDF (1 pages)

12/02/2016

Resolutions

View PDF (2 pages)

08/02/2016

Certificate of change of name

View PDF (3 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)

18/06/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/05/2015

Resolutions

View PDF (2 pages)

12/04/2015

Full accounts made up to 2014-09-30

View PDF (67 pages)

23/02/2015

Director's details changed for Mr Clive Anthony Parritt on 2015-01-28

View PDF (2 pages)

23/02/2015

Director's details changed for Gillian Nott on 2015-01-28

View PDF (2 pages)

23/02/2015

Annual return made up to 2015-01-29 no member list

View PDF (5 pages)

23/02/2015

Director's details changed for Ms Christina Margaret Mccomb on 2015-01-28

View PDF (2 pages)

23/02/2015

Director's details changed for Howard David Goldring on 2015-01-28

View PDF (2 pages)

23/02/2015

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

View PDF (1 pages)

23/02/2015

Registered office address changed from Isis Equity Partners 100 Wood Street London EC2V 7AN to Livingbridge 100 Wood Street London EC2V 7AN on 2015-02-23

View PDF (1 pages)

23/02/2015

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

View PDF (1 pages)

04/02/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/11/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/08/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/06/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/06/2014

Termination of appointment of Isis Ep Llp as a secretary

View PDF (1 pages)

13/06/2014

Appointment of Isis Vc Llp as a secretary

View PDF (2 pages)

10/06/2014

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

View PDF (4 pages)

24/02/2014

Annual return made up to 2014-01-29 no member list

View PDF (7 pages)

24/02/2014

Registered office address changed from Isis Equity Partners 100 Wood Street London EC2V 7AN on 2014-02-24

View PDF (1 pages)

24/02/2014

Director's details changed for Mr Clive Anthony Parritt on 2014-01-28

View PDF (2 pages)

24/02/2014

Director's details changed for Howard David Goldring on 2014-01-28

View PDF (2 pages)

24/02/2014

Secretary's details changed for Isis Ep Llp on 2014-01-28

View PDF (1 pages)

14/02/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

17/01/2014

Full accounts made up to 2013-09-30

View PDF (82 pages)

17/01/2014

Resolutions

View PDF (3 pages)

19/12/2013

Miscellaneous

View PDF (1 pages)

07/06/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

07/06/2013

Satisfaction of charge 12 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 13 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 1 in full

View PDF (4 pages)

07/06/2013

Satisfaction of charge 3 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 11 in full

View PDF (4 pages)

07/06/2013

Satisfaction of charge 15 in full

View PDF (4 pages)

07/06/2013

Satisfaction of charge 16 in full

View PDF (4 pages)

07/06/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

15/05/2013

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/02/2013

Annual return made up to 2013-01-29 no member list

View PDF (7 pages)

22/01/2013

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

View PDF (4 pages)

17/01/2013

Full accounts made up to 2012-09-30

View PDF (66 pages)

15/01/2013

Resolutions

View PDF (2 pages)

11/01/2013

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)

03/08/2012

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/04/2012

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

View PDF (4 pages)

16/03/2012

Annual return made up to 2012-01-29 no member list

View PDF (7 pages)

15/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

07/02/2012

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/01/2012

Resolutions

View PDF (2 pages)

20/01/2012

Full accounts made up to 2011-09-30

View PDF (54 pages)

02/11/2011

Court order

View PDF (7 pages)

02/11/2011

Statement of capital on 2011-11-02

View PDF (5 pages)

28/10/2011

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

25/10/2011

Statement of capital following an allotment of shares on 2010-12-16

View PDF (4 pages)

26/07/2011

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/07/2011

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

29/03/2011

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

28/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (16 pages)

22/02/2011

Appointment of Ms Christina Margaret Mccomb as a director

View PDF (3 pages)

08/02/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (6 pages)

24/01/2011

Full accounts made up to 2010-09-30

View PDF (52 pages)

24/01/2011

Resolutions

View PDF (2 pages)

01/10/2010

Termination of appointment of Godfrey Jillings as a director

View PDF (2 pages)

27/09/2010

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/09/2010

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/05/2010

Statement of company's objects

View PDF (2 pages)

14/05/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (6 pages)

15/04/2010

Full accounts made up to 2009-09-30

View PDF (54 pages)

23/03/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (16 pages)

28/01/2010

Termination of appointment of Nicholas Timpson as a director

View PDF (1 pages)

26/01/2010

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/12/2009

Resolutions

View PDF (61 pages)

23/12/2009

Termination of appointment of Paul Forster as a secretary

View PDF (2 pages)

15/12/2009

Appointment of Isis Ep Llp as a secretary

View PDF (3 pages)

18/11/2009

Appointment of Howard David Goldring as a director

View PDF (2 pages)

29/10/2009

Director's details changed for Nicholas George Lawrence Timpson on 2009-10-01

View PDF (3 pages)

29/10/2009

Director's details changed for Mr Clive Anthony Parritt on 2009-10-01

View PDF (3 pages)

29/10/2009

Director's details changed for Mr Clive Anthony Parritt on 2009-08-28

View PDF (1 pages)

11/10/2009

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

View PDF (1 pages)

10/10/2009

Director's details changed for Godfrey Frank Jillings 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)

05/10/2009

Director's details changed

View PDF (2 pages)

08/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (2 pages)

01/06/2009

30/03/09\Gbp ti [email protected]=38856.1\

View PDF (3 pages)

20/05/2009

20/04/09\Gbp ti [email protected]=21894.4\

View PDF (3 pages)

28/04/2009

Ad 30/03/09\gbp si [email protected]=202274.5\gbp ic 7270744.9/7473019.4\

View PDF (26 pages)

28/04/2009

Ad 30/03/09\gbp si [email protected]=183998.7\gbp ic 7086746.2/7270744.9\

View PDF (25 pages)

30/03/2009

Ad 13/03/09\gbp si [email protected]=73336.8\gbp ic 7013409.4/7086746.2\

View PDF (15 pages)

03/03/2009

Ad 13/02/09\gbp si [email protected]=128545\gbp ic 6884864.4/7013409.4\

View PDF (19 pages)

26/02/2009

30/12/08\Gbp ti [email protected]=8186.1\

View PDF (2 pages)

13/02/2009

Appointment terminated secretary f&c asset management PLC

View PDF (1 pages)

13/02/2009

Return made up to 29/01/09; full list of members

View PDF (7 pages)

07/01/2009

Ad 12/12/08\gbp si [email protected]=58831.5\gbp ic 6824864.6/6883696.1\

View PDF (12 pages)

06/01/2009

Full accounts made up to 2008-09-30

View PDF (55 pages)

28/12/2008

16/12/08\Gbp ti [email protected]=7300\

View PDF (3 pages)

21/12/2008

Ad 12/12/08\gbp si [email protected]=58831.5\gbp ic 6766033.1/6824864.6\

View PDF (10 pages)

25/11/2008

Ad 14/11/08\gbp si [email protected]=322431.4\gbp ic 6443601.7/6766033.1\

View PDF (51 pages)

21/11/2008

14/10/08\Gbp ti [email protected]=39154\

View PDF (3 pages)

15/08/2008

Memorandum and Articles of Association

View PDF (73 pages)

15/08/2008

Resolutions

View PDF (4 pages)

07/08/2008

26/06/08\Gbp ti [email protected]=42000\

View PDF (1 pages)

25/07/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (4 pages)

02/07/2008

Gbp ic 6503601.7/6443601.7\06/06/08\gbp sr [email protected]=60000\

View PDF (1 pages)

01/07/2008

Secretary appointed paul martin forster

View PDF (1 pages)

14/05/2008

11/04/08\Gbp ti [email protected]=30000\

View PDF (1 pages)

11/04/2008

11/03/08\Gbp ti [email protected]=80000\

View PDF (1 pages)

13/03/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

10/03/2008

Return made up to 29/01/08; bulk list available separately

View PDF (9 pages)

07/03/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (4 pages)

28/02/2008

Ad 18/12/07\gbp si [email protected]=153937.7\gbp ic 6349664/6503601.7\

View PDF (11 pages)

27/02/2008

22/01/08\Gbp ti [email protected]=50000\

View PDF (1 pages)

14/12/2007

Full accounts made up to 2007-09-30

View PDF (48 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)

16/10/2007

10/09/07 £ ti [email protected]=10000

View PDF (1 pages)

21/08/2007

24/07/07 £ ti [email protected]=20000

View PDF (1 pages)

29/06/2007

Resolutions

View PDF (0 pages)

29/06/2007

Resolutions

View PDF (0 pages)

29/06/2007

Resolutions

View PDF (58 pages)

29/06/2007

Resolutions

View PDF (0 pages)

22/06/2007

14/05/07 £ ti [email protected]=15000

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)

29/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

16/03/2007

Return made up to 29/01/07; bulk list available separately

View PDF (9 pages)

12/03/2007

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

20/01/2007

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

View PDF (1 pages)

12/12/2006

Resolutions

View PDF (1 pages)

12/12/2006

Certificate of cancellation of share premium account

View PDF (1 pages)

07/12/2006

Court order

View PDF (5 pages)

23/11/2006

Memorandum and Articles of Association

View PDF (49 pages)

14/11/2006

Resolutions

View PDF (1 pages)

14/11/2006

Resolutions

View PDF (0 pages)

14/11/2006

Resolutions

View PDF (0 pages)

01/11/2006

03/10/06 £ ti [email protected]=22500

View PDF (1 pages)

01/11/2006

25/09/06 £ ti [email protected]=45000

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)

23/06/2006

Full accounts made up to 2006-03-31

View PDF (48 pages)

09/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2006

05/04/06 £ ti [email protected]=12500

View PDF (1 pages)

05/04/2006

Ad 20/03/06--------- £ si [email protected]=38368 £ si [email protected]=47791 £ ic 15238807/15324967

View PDF (3 pages)

28/03/2006

03/03/06 £ ti [email protected]=21000

View PDF (1 pages)

08/03/2006

Return made up to 29/01/06; bulk list available separately

View PDF (9 pages)

27/02/2006

Ad 16/12/05--------- £ si [email protected]=16472 £ si [email protected]=38536 £ ic 15129182/15184190

View PDF (0 pages)

21/02/2006

11/01/06 £ ti [email protected]=10000

View PDF (1 pages)

04/01/2006

09/12/05 £ ti [email protected]=23500

View PDF (1 pages)

30/11/2005

16/09/05 £ ti [email protected]=20000

View PDF (1 pages)

19/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

20/09/2005

31/08/05 £ ti [email protected]=22500

View PDF (1 pages)

30/07/2005

£ ic 15176682/15129182 16/06/05 £ sr [email protected]=47500

View PDF (1 pages)

13/07/2005

Ad 06/06/05--------- £ si [email protected]=31340 £ ic 15145342/15176682

View PDF (78 pages)

08/07/2005

Auditor's resignation

View PDF (1 pages)

05/07/2005

Ad 17/12/04--------- £ si [email protected]

View PDF (3 pages)

02/07/2005

Full accounts made up to 2005-03-31

View PDF (46 pages)

18/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

11/05/2005

£ ic 15160342/15145342 12/04/05 £ sr [email protected]=15000

View PDF (1 pages)

05/05/2005

£ sr [email protected] 13/08/04

View PDF (1 pages)

05/05/2005

£ sr [email protected] 07/10/04

View PDF (1 pages)

05/05/2005

£ sr [email protected] 20/05/04

View PDF (1 pages)

05/05/2005

£ sr [email protected] 15/06/04

View PDF (1 pages)

13/04/2005

£ sr [email protected] 25/01/05

View PDF (1 pages)

13/04/2005

£ ic 15185342/15160342 04/03/05 £ sr [email protected]=25000

View PDF (1 pages)

24/03/2005

Return made up to 29/01/05; bulk list available separately

View PDF (9 pages)

17/03/2005

£ ic 4246228/4238728 07/12/04 £ sr [email protected]=7500

View PDF (1 pages)

23/12/2004

£ ic 4263728/4256228 22/11/04 £ sr [email protected]=7500

View PDF (1 pages)

23/12/2004

£ ic 4256228/4246228 24/11/04 £ sr [email protected]=10000

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)

08/09/2004

Listing of particulars

View PDF (70 pages)

28/07/2004

Resolutions

View PDF (56 pages)

28/07/2004

Memorandum and Articles of Association

View PDF (49 pages)

28/07/2004

Resolutions

View PDF (0 pages)

28/07/2004

Resolutions

View PDF (0 pages)

28/07/2004

Resolutions

View PDF (0 pages)

28/07/2004

Resolutions

View PDF (0 pages)

28/07/2004

Resolutions

View PDF (1 pages)

28/07/2004

Resolutions

View PDF (0 pages)

28/07/2004

Resolutions

View PDF (0 pages)

28/07/2004

Resolutions

View PDF (0 pages)

28/07/2004

Resolutions

View PDF (0 pages)

28/07/2004

Resolutions

View PDF (0 pages)

08/07/2004

Ad 01/06/04-30/06/04 £ si [email protected]=35944 £ ic 4227784/4263728

View PDF (9 pages)

30/06/2004

Full accounts made up to 2004-03-31

View PDF (37 pages)

22/06/2004

Ad 28/05/04--------- £ si [email protected]=14005 £ ic 4213779/4227784

View PDF (4 pages)

15/06/2004

Location of register of members (non legible)

View PDF (1 pages)

03/06/2004

Ad 10/05/04--------- £ si [email protected]=36333 £ ic 4177446/4213779

View PDF (6 pages)

15/05/2004

Ad 05/04/04--------- £ si [email protected]=88176 £ ic 4089270/4177446

View PDF (8 pages)

15/05/2004

Ad 02/04/04--------- £ si [email protected]=15600 £ ic 4073670/4089270

View PDF (31 pages)

15/04/2004

£ ic 4076670/4073670 24/03/04 £ sr [email protected]=3000

View PDF (1 pages)

23/02/2004

Return made up to 29/01/04; bulk list available separately

View PDF (8 pages)

20/02/2004

£ ic 4083170/4076670 10/02/04 £ sr [email protected]=6500

View PDF (1 pages)

20/01/2004

£ ic 4091670/4088670 30/12/03 £ sr [email protected]=3000

View PDF (1 pages)

20/01/2004

£ ic 4088670/4083170 17/12/03 £ sr [email protected]=5500

View PDF (1 pages)

11/01/2004

Ad 12/12/03--------- £ si [email protected]=7371 £ ic 4084299/4091670

View PDF (32 pages)

24/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

15/10/2003

£ ic 4120799/4084299 01/09/03 £ sr [email protected]=36500

View PDF (1 pages)

15/10/2003

£ ic 4127799/4120799 25/09/03 £ sr [email protected]=7000

View PDF (1 pages)

11/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2003

Ad 17/07/03-23/07/03 £ si [email protected]=540 £ ic 4127259/4127799

View PDF (3 pages)

29/07/2003

Full accounts made up to 2003-03-31

View PDF (39 pages)

09/07/2003

Ad 28/03/03--------- £ si [email protected]=33279 £ ic 4093980/4127259

View PDF (33 pages)

09/07/2003

Resolutions

View PDF (0 pages)

09/07/2003

Resolutions

View PDF (1 pages)

25/04/2003

£ ic 4099480/4093980 27/03/03 £ sr [email protected]=5500

View PDF (1 pages)

03/04/2003

Interim accounts made up to 2003-03-10

View PDF (8 pages)

17/03/2003

Notice to cease trading as an investment company

View PDF (1 pages)

05/03/2003

Interim accounts made up to 2002-09-30

View PDF (7 pages)

04/03/2003

£ sr [email protected] 29/01/03

View PDF (1 pages)

27/02/2003

Return made up to 29/01/03; bulk list available separately

View PDF (9 pages)

12/02/2003

£ ic 4083618/4082618 05/01/03 £ sr [email protected]=1000

View PDF (1 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2002

Certificate of reduction of share premium

View PDF (1 pages)

08/11/2002

Court order

View PDF (2 pages)

22/10/2002

Secretary's particulars changed

View PDF (1 pages)

22/08/2002

£ ic 4087118/4083618 22/07/02 £ sr [email protected]=3500

View PDF (1 pages)

10/07/2002

£ ic 4097118/4087118 31/05/02 £ sr [email protected]=10000

View PDF (1 pages)

29/06/2002

Resolutions

View PDF (0 pages)

29/06/2002

Resolutions

View PDF (0 pages)

29/06/2002

Resolutions

View PDF (0 pages)

29/06/2002

Resolutions

View PDF (0 pages)

29/06/2002

Resolutions

View PDF (74 pages)

28/06/2002

Full accounts made up to 2002-03-31

View PDF (41 pages)

03/04/2002

£ ic 4100118/4097118 11/03/02 £ sr [email protected]=3000

View PDF (1 pages)

19/02/2002

Return made up to 29/01/02; bulk list available separately

View PDF (8 pages)

11/01/2002

Ad 14/12/01--------- £ si [email protected]=37571 £ ic 4046139/4083710

View PDF (7 pages)

11/12/2001

Interim accounts made up to 2001-09-30

View PDF (6 pages)

04/12/2001

£ ic 4058639/4046139 14/11/01 £ sr [email protected]=12500

View PDF (1 pages)

19/09/2001

£ ic 4060439/4058639 18/08/01 £ sr [email protected]=1800

View PDF (1 pages)

14/08/2001

£ ic 4062239/4060439 03/08/01 £ sr [email protected]=1800

View PDF (1 pages)

10/08/2001

£ ic 4063239/4062239 21/07/01 £ sr [email protected]=1000

View PDF (1 pages)

17/07/2001

Ad 25/06/01--------- £ si [email protected]=54540 £ ic 4008699/4063239

View PDF (8 pages)

29/06/2001

Full accounts made up to 2001-03-31

View PDF (39 pages)

03/04/2001

£ ic 4011312/4008699 22/03/01 £ sr [email protected]=2613

View PDF (1 pages)

12/03/2001

£ ic 4012465/4011312 19/02/01 £ sr [email protected]=1153

View PDF (1 pages)

27/02/2001

Return made up to 29/01/01; bulk list available separately

View PDF (8 pages)

29/12/2000

Registered office changed on 29/12/00 from: princes court 7 princes street london EC2R 8AQ

View PDF (1 pages)

18/09/2000

£ ic 3053618/3052925 23/08/00 £ sr [email protected]=693

View PDF (1 pages)

26/07/2000

Ad 07/07/00--------- £ si [email protected]=4909 £ ic 3048709/3053618

View PDF (22 pages)

18/07/2000

Full accounts made up to 2000-03-31

View PDF (34 pages)

28/04/2000

Ad 07/04/00--------- £ si [email protected]=232299 £ ic 2816410/3048709

View PDF (12 pages)

28/04/2000

Ad 03/04/00--------- £ si [email protected]=1193138 £ ic 1623272/2816410

View PDF (59 pages)

28/04/2000

Ad 03/03/00--------- £ si [email protected]=152320 £ ic 1470952/1623272

View PDF (15 pages)

27/04/2000

£ ic 1480752/1470952 07/04/00 £ sr [email protected]=9800

View PDF (1 pages)

12/04/2000

Listing of particulars

View PDF (2 pages)

13/03/2000

Listing of particulars

View PDF (54 pages)

28/02/2000

Return made up to 29/01/00; bulk list available separately

View PDF (9 pages)

06/02/2000

Ad 17/12/99--------- £ si [email protected]=2944 £ ic 1477808/1480752

View PDF (18 pages)

17/01/2000

Resolutions

View PDF (1 pages)

13/12/1999

£ ic 1479808/1477808 01/12/99 £ sr [email protected]=2000

View PDF (1 pages)

01/12/1999

Interim accounts made up to 1999-09-30

View PDF (41 pages)

28/09/1999

Accounting reference date shortened from 31/01/00 to 31/03/99

View PDF (1 pages)

28/09/1999

Full accounts made up to 1999-03-31

View PDF (0 pages)

27/08/1999

Ad 18/08/99--------- £ si [email protected]=80852 £ ic 1398956/1479808

View PDF (2 pages)

17/08/1999

Ad 30/07/99--------- £ si [email protected]=107928 £ ic 1291028/1398956

View PDF (7 pages)

11/08/1999

Ad 06/07/99--------- £ si [email protected]=461 £ ic 1290567/1291028

View PDF (7 pages)

09/08/1999

Ad 28/06/99--------- £ si [email protected]=10780 £ ic 1279787/1290567

View PDF (3 pages)

09/08/1999

Ad 05/07/99--------- £ si [email protected]=11367 £ ic 1268420/1279787

View PDF (3 pages)

09/07/1999

Ad 17/06/99--------- £ si [email protected]=3600 £ ic 1264820/1268420

View PDF (4 pages)

15/06/1999

Ad 02/06/99--------- £ si [email protected]=5529 £ ic 1259291/1264820

View PDF (4 pages)

15/06/1999

Ad 27/05/99--------- £ si [email protected]=174181 £ ic 1085110/1259291

View PDF (11 pages)

15/06/1999

Ad 13/04/99--------- £ si [email protected]=26936 £ ic 965256/992192

View PDF (4 pages)

15/06/1999

Ad 09/04/99--------- £ si [email protected]=92918 £ ic 992192/1085110

View PDF (7 pages)

15/06/1999

Ad 22/04/99--------- £ si [email protected]=21147 £ ic 944109/965256

View PDF (4 pages)

03/06/1999

£ ic 944409/944109 19/05/99 £ sr [email protected]=300

View PDF (1 pages)

03/06/1999

£ ic 948009/944409 21/05/99 £ sr [email protected]=3600

View PDF (1 pages)

08/04/1999

Ad 02/03/99--------- £ si [email protected]=4803 £ ic 681627/686430

View PDF (4 pages)

08/04/1999

Ad 25/02/99--------- £ si [email protected]=91905 £ ic 856104/948009

View PDF (8 pages)

08/04/1999

Ad 16/03/99--------- £ si [email protected]=9803 £ ic 846301/856104

View PDF (4 pages)

08/04/1999

Ad 03/03/99--------- £ si [email protected]=3500 £ ic 686430/689930

View PDF (4 pages)

08/04/1999

Ad 05/03/99--------- £ si [email protected]=112966 £ ic 733335/846301

View PDF (9 pages)

08/04/1999

Ad 08/03/99--------- £ si [email protected]=43405 £ ic 689930/733335

View PDF (5 pages)

24/02/1999

Initial accounts made up to 1998-12-31

View PDF (7 pages)

15/02/1999

Return made up to 29/01/99; bulk list available separately

View PDF (11 pages)

08/02/1999

Listing of particulars

View PDF (46 pages)

19/01/1999

Resolutions

View PDF (2 pages)

24/11/1998

Initial accounts made up to 1998-09-30

View PDF (8 pages)

12/11/1998

Ad 14/10/98--------- £ si [email protected]=22100 £ ic 659527/681627

View PDF (4 pages)

16/06/1998

Ad 01/06/98--------- £ si [email protected]=110000 £ ic 549527/659527

View PDF (7 pages)

29/05/1998

Ad 30/04/98--------- premium £ si [email protected]=43200 £ ic 463327/506527

View PDF (0 pages)

29/05/1998

Ad 14/05/98--------- premium £ si [email protected]=43000 £ ic 506527/549527

View PDF (0 pages)

29/04/1998

Ad 07/04/98--------- £ si [email protected]=64230 £ ic 399097/463327

View PDF (7 pages)

29/04/1998

Ad 02/04/98--------- £ si [email protected]=399095 £ ic 2/399097

View PDF (26 pages)

31/03/1998

New secretary appointed

View PDF (2 pages)

31/03/1998

Resolutions

View PDF (0 pages)

31/03/1998

Resolutions

View PDF (3 pages)

31/03/1998

Resolutions

View PDF (3 pages)

31/03/1998

Resolutions

View PDF (3 pages)

31/03/1998

Resolutions

View PDF (85 pages)

31/03/1998

New director appointed

View PDF (2 pages)

31/03/1998

New director appointed

View PDF (3 pages)

31/03/1998

New director appointed

View PDF (3 pages)

31/03/1998

New director appointed

View PDF (2 pages)

30/03/1998

Secretary resigned;director resigned

View PDF (0 pages)

30/03/1998

Registered office changed on 30/03/98 from: 7 princes court princes street london EC2R 8AQ

View PDF (0 pages)

30/03/1998

Director resigned

View PDF (0 pages)

16/03/1998

Listing of particulars

View PDF (39 pages)

02/03/1998

Notice of intention to trade as an investment co.

View PDF (1 pages)

16/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/1998

Registered office changed on 16/02/98 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

16/02/1998

Director resigned

View PDF (1 pages)

16/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

10/02/1998

Application to commence business

View PDF (3 pages)

10/02/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

29/01/1998

Incorporation

View PDF (9 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
Miller Smith, Fiona Margaret	Director	01/09/2021 - Present	18
Lawrence, Peter Anthony	Director	07/02/2016 - 30/03/2022	21
Nicklin, Susannah Elizabeth Mckean	Director	21/02/2018 - 30/06/2024	8
LIVINGBRIDGE EP LLP	Corporate Secretary	23/11/2009 - 31/05/2014	6
LIVINGBRIDGE VC LLP	Corporate Secretary	31/05/2014 - 29/11/2018	3

Persons with Significant Control

No PSC data available.

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BARONSMEAD VENTURE TRUST PLC

BARONSMEAD VENTURE TRUST PLC is an(a) Active company incorporated on 29/01/1998 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 VENTURE TRUST PLC?

BARONSMEAD VENTURE TRUST PLC is currently Active. It was registered on 29/01/1998 .

Where is BARONSMEAD VENTURE TRUST PLC located?

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

What does BARONSMEAD VENTURE TRUST PLC do?

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

What is the latest filing for BARONSMEAD VENTURE TRUST PLC?

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