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Home > England & Wales Companies > BARONESS LIMITED
Company Information for

BARONESS LIMITED

30 LEINSTER GARDENS, LONDON, W2 3AN,
Company Registration Number
02759104
Private Limited Company
Active

Company Overview

About Baroness Ltd
BARONESS LIMITED was founded on 1992-10-26 and has its registered office in . The organisation's status is listed as "Active". Baroness Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BARONESS LIMITED
 
Legal Registered Office
30 LEINSTER GARDENS
LONDON
W2 3AN
Other companies in W2
 
Filing Information
Company Number 02759104
Company ID Number 02759104
Date formed 1992-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 18:58:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARONESS LIMITED
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Companies with same name BARONESS LIMITED
The following companies were found which have the same name as BARONESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARONESS & BOLEY, LTD. 3193 EAST LAKE ROAD / UNIT 3 Onondaga SKANEATELES NY 13152 Active Company formed on the 2008-06-11
Baroness 1009 LLC Maryland Unknown
BARONESS 2, LLC 121 ALHAMBRA PLAZA CORAL GABLES FL 33134 Active Company formed on the 2019-06-19
BARONESS 2020 LIMITED 8-10 GREATOREX STREET LONDON E1 5NF Active - Proposal to Strike off Company formed on the 2020-11-06
Baroness 429 LLC Maryland Unknown
BARONESS APARTMENT L.P. 1513 NW 57TH ST SEATTLE WA 98107 Dissolved Company formed on the 1994-12-21
BARONESS ARMS LLC 2020 HYBISCUS ST MEDFORD OR 97504 Active Company formed on the 2016-01-29
BARONESS ANTIQUES LTD. Ontario Dissolved
BARONESS ANTIQUES, LLC 835 FAIRWAY DR. MIAMI BEACH FL 33138 Inactive Company formed on the 2009-05-04
BARONESS AMPERSAND PAINTING LLC Oklahoma Unknown
BARONESS BRIDAL BOUTIQUE AND EVENING WEAR LTD. 34 BARONESS DRIVE OTTAWA Ontario K2G 6V6 Dissolved Company formed on the 2006-10-12
BARONESS B CORPORATION Delaware Unknown
BARONESS B CORPORATION New Jersey Unknown
BARONESS BAROWSKI PTY. LTD. Active Company formed on the 2019-02-17
BARONESS BAKERY LTD MEADOW CROFT ATTWOOD LANE HOLMER HEREFORD HR1 1LJ Active Company formed on the 2021-02-15
BARONESS CLEANERS LIMITED 50 TINTERN HOUSE ALDERNEY STREET ALDERNEY STREET LONDON SW1V 4JF Dissolved Company formed on the 2010-09-20
BARONESS COFFEE COMPANY 4760 Lima Denver CO 80239 Delinquent Company formed on the 2014-03-26
Baroness Cattle Company 36223 Grandview Mesa Road Crawford CO 80634 Delinquent Company formed on the 2010-01-31
BARONESS CONSTRUCTIONS PTY. LIMITED NSW 2753 Active Company formed on the 1984-12-12
BARONESS CUSTODIANS PTY LTD Active Company formed on the 2016-06-24

Company Officers of BARONESS LIMITED

Current Directors
Officer Role Date Appointed
HARDIP KAUR GURTATA
 Company Secretary 2006-10-20
BHAGWANT SINGH GURTATA
 Director 1992-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-04-27 2006-10-20
MANMOHAN GURTATA
 Director 1992-10-26 2006-10-13
BALWANT SINGH GURTATA
 Company Secretary 1992-10-26 2005-04-27
FIRST SECRETARIES LIMITED
 Nominated Secretary 1992-10-26 1993-02-19
FIRST DIRECTORS LIMITED
 Nominated Director 1992-10-26 1993-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARDIP KAUR GURTATA KINGSRIDGE LIMITED Company Secretary 2006-10-20 CURRENT 1992-10-26 Active
HARDIP KAUR GURTATA STARCROWN HOTELS GROUP LIMITED Company Secretary 2006-10-20 CURRENT 1976-06-22 Active
HARDIP KAUR GURTATA COUNTESS HOLDINGS LTD Company Secretary 2006-06-30 CURRENT 2006-06-30 Active
BHAGWANT SINGH GURTATA COUNTESS HOLDINGS LTD Director 2006-06-30 CURRENT 2006-06-30 Active
BHAGWANT SINGH GURTATA KINGSRIDGE LIMITED Director 1992-10-26 CURRENT 1992-10-26 Active
BHAGWANT SINGH GURTATA STARCROWN HOTELS GROUP LIMITED Director 1992-09-22 CURRENT 1976-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05CONFIRMATION STATEMENT MADE ON 26/10/24, WITH UPDATES
2024-09-12FULL ACCOUNTS MADE UP TO 31/12/23
2023-08-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-16DIRECTOR APPOINTED MR RAVI SINGH GURTATA
2023-01-16DIRECTOR APPOINTED MR PRADEEP SINGH GURTATA
2023-01-16DIRECTOR APPOINTED MRS HARDIP KAUR GURTATA
2022-07-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-10-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-10-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-08-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-19CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-06-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2015-11-01LATEST SOC01/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-01AR0126/10/15 ANNUAL RETURN FULL LIST
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0126/10/14 ANNUAL RETURN FULL LIST
2014-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 027591040006
2014-02-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0126/10/13 ANNUAL RETURN FULL LIST
2012-11-15AR0126/10/12 ANNUAL RETURN FULL LIST
2011-11-12AR0126/10/11 ANNUAL RETURN FULL LIST
2011-03-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-08AR0126/10/10 ANNUAL RETURN FULL LIST
2010-11-07CH01Director's details changed for Mr Bhagwant Singh Gurtata on 2009-10-01
2010-11-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS HARDIP KAUR GURTATA on 2009-10-01
2010-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-03-10MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2009-12-09AR0126/10/09 ANNUAL RETURN FULL LIST
2009-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2008-12-11363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-14363sRETURN MADE UP TO 26/10/07; CHANGE OF MEMBERS
2007-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-13RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-04-13RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-04-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-13155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-13RES13AGREEMENTS 29/03/07
2007-04-03395PARTICULARS OF MORTGAGE/CHARGE
2006-12-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-22363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-11-10AUDAUDITOR'S RESIGNATION
2006-11-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-31155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-31155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-31155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-31RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-10-31155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-31RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-10-31288bSECRETARY RESIGNED
2006-10-31288aNEW SECRETARY APPOINTED
2006-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-10-25288bDIRECTOR RESIGNED
2006-10-19395PARTICULARS OF MORTGAGE/CHARGE
2006-10-19395PARTICULARS OF MORTGAGE/CHARGE
2006-02-22363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2006-01-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-05-11288aNEW SECRETARY APPOINTED
2005-05-11288bSECRETARY RESIGNED
2005-04-28288cDIRECTOR'S PARTICULARS CHANGED
2005-01-13363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2005-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-13363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-13363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-15363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-09-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-16363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-06-26AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-01363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-07-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-17363sRETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BARONESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARONESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-21 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2007-03-29 Satisfied MARFIN POPULAR BANK PUBLIC COMPANY LIMITED
DEBENTURE 2006-10-13 Satisfied LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-10-13 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 1993-06-15 Satisfied REALKREDIT DANMARK A/S
DEBENTURE 1993-06-15 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARONESS LIMITED

Intangible Assets
Patents
We have not found any records of BARONESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARONESS LIMITED
Trademarks
We have not found any records of BARONESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARONESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BARONESS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BARONESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARONESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARONESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W2 3AN