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Home > England & Wales Companies > THE BARING ARCHIVE LIMITED
Company Information for

THE BARING ARCHIVE LIMITED

8-10 MOORGATE, MOORGATE, LONDON, EC2R 6DA,
Company Registration Number
05773999
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Baring Archive Ltd
THE BARING ARCHIVE LIMITED was founded on 2006-04-07 and has its registered office in London. The organisation's status is listed as "Active". The Baring Archive Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE BARING ARCHIVE LIMITED
 
Legal Registered Office
8-10 MOORGATE
MOORGATE
LONDON
EC2R 6DA
Other companies in EC2M
 
Filing Information
Company Number 05773999
Company ID Number 05773999
Date formed 2006-04-07
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 07:26:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BARING ARCHIVE LIMITED
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Company Officers of THE BARING ARCHIVE LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN NEIL MARSH
 Company Secretary 2006-04-07
MARK FRANCIS ROBERT BARING
 Director 2018-03-13
ALEXANDRA GRACE MACPHERSON
 Director 2014-03-10
STUART MILES ORMSTON
 Director 2008-04-14
JOHN HUGO TRENCHARD RUSSELL
 Director 2007-05-02
CHRISTOPHER JOHN STEANE
 Director 2007-05-02
JULIAN TIMOTHY SWAYNE
 Director 2017-09-21
JANE CAROLINE ZIBARRAS
 Director 2015-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WHITFIELD ROBERTS
 Director 2015-11-06 2017-12-15
MARTIN JOHN ORBELL
 Director 2007-10-02 2015-09-07
MARTIN JAMES DAUNTON
 Director 2007-10-02 2015-03-24
NICHOLAS HUGO BARING
 Director 2007-05-02 2014-03-10
NICHOLAS ROGER GOLD
 Director 2007-05-02 2008-04-14
ADRIAN NEIL MARSH
 Director 2006-04-07 2007-05-02
JANE CAROLINE WALLER
 Director 2006-04-07 2007-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN NEIL MARSH BURSES LIMITED Company Secretary 2006-12-11 CURRENT 2003-12-09 Dissolved 2015-10-30
ADRIAN NEIL MARSH GUINEA LIMITED Company Secretary 2005-05-20 CURRENT 2005-05-20 Active - Proposal to Strike off
ADRIAN NEIL MARSH ING UK HOLDINGS LIMITED Company Secretary 2000-12-13 CURRENT 2000-12-13 Dissolved 2015-12-15
ADRIAN NEIL MARSH ING INTERMEDIATE HOLDINGS LIMITED Company Secretary 1998-12-02 CURRENT 1994-12-19 Active
ADRIAN NEIL MARSH ING (INTERNATIONAL) LIMITED Company Secretary 1998-06-30 CURRENT 1993-01-01 Active
ADRIAN NEIL MARSH ING SERVICES LIMITED Company Secretary 1998-03-27 CURRENT 1973-01-01 Active
ADRIAN NEIL MARSH ING (LONDON) (NO.12) LIMITED Company Secretary 1997-12-20 CURRENT 1995-02-14 Dissolved 2015-12-15
JOHN HUGO TRENCHARD RUSSELL BURSES LIMITED Director 2006-12-11 CURRENT 2003-12-09 Dissolved 2015-10-30
CHRISTOPHER JOHN STEANE CHRISTAL HOUSE CONTRACTS LIMITED Director 2018-09-01 CURRENT 2001-09-11 Active
CHRISTOPHER JOHN STEANE CHRIST'S HOSPITAL Director 2017-09-01 CURRENT 2007-05-01 Active
JULIAN TIMOTHY SWAYNE BARINGS REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED Director 2018-04-17 CURRENT 2004-04-23 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE BARINGS REAL ESTATE UK HOLDINGS LIMITED Director 2018-04-17 CURRENT 2009-11-13 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE BARINGS GLOBAL ADVISERS LIMITED Director 2017-09-08 CURRENT 2011-05-05 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE ALMACK MEZZANINE FUND II LIMITED Director 2017-08-28 CURRENT 2008-03-11 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE ALMACK MEZZANINE GP III LIMITED Director 2017-08-28 CURRENT 2010-11-09 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE ALMACK HOLDING PARTNERSHIP GP LIMITED Director 2017-08-28 CURRENT 2005-09-13 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE ALMACK MEZZANINE FUND LIMITED Director 2017-08-28 CURRENT 2005-09-16 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE CHIGWELL GOLF CLUB LIMITED(THE) Director 2017-07-25 CURRENT 1924-04-22 Active
JULIAN TIMOTHY SWAYNE BARINGS (U.K.) LIMITED Director 2017-06-30 CURRENT 1995-01-04 Active
JULIAN TIMOTHY SWAYNE BARINGS EUROPE LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active
JULIAN TIMOTHY SWAYNE BARING FUND MANAGERS LIMITED Director 2016-12-20 CURRENT 1968-10-29 Active
JULIAN TIMOTHY SWAYNE BARING ASSET MANAGEMENT LIMITED Director 2016-06-24 CURRENT 1994-04-06 Active
JULIAN TIMOTHY SWAYNE BARING INVESTMENTS (UK) LIMITED Director 2014-09-11 CURRENT 2014-09-05 Dissolved 2016-05-17
JULIAN TIMOTHY SWAYNE BARING INTERNATIONAL INVESTMENT LIMITED Director 2013-04-30 CURRENT 1979-06-07 Active
JULIAN TIMOTHY SWAYNE BARING ASSET MANAGEMENT UK HOLDINGS LTD Director 2009-10-06 CURRENT 1983-10-25 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS Director 2009-10-06 CURRENT 1985-11-12 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE BARING INVESTMENT SERVICES LIMITED Director 2008-09-22 CURRENT 1988-05-18 Active
JULIAN TIMOTHY SWAYNE BARING PENSION TRUSTEES LIMITED Director 2005-04-07 CURRENT 2004-11-26 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE RECOGNITION INVESTMENTS LIMITED Director 2002-09-15 CURRENT 2002-01-25 Converted / Closed

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
2024-10-23DIRECTOR APPOINTED MR JOHN THOMAS MCCARTHY
2024-10-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-09CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2023-10-23DIRECTOR APPOINTED MS RHIAN CATRIN WILLIAMS
2023-10-23APPOINTMENT TERMINATED, DIRECTOR JULIAN TIMOTHY SWAYNE
2023-10-17Amended account full exemption
2023-10-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-10-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CH01Director's details changed for The Hon Mark Francis Robert Baring on 2020-10-06
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-10-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-10-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-04-05AP01DIRECTOR APPOINTED DR ROWENA OLEGARIO
2019-04-04AP01DIRECTOR APPOINTED MISS CAROLINE MIHI HUDD
2019-02-27CH01Director's details changed for Stuart Miles Ormston on 2019-02-15
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN STEANE
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-03-27AP01DIRECTOR APPOINTED MR MARK FRANCIS ROBERT BARING
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITFIELD ROBERTS
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22AP01DIRECTOR APPOINTED MR JULIAN TIMOTHY SWAYNE
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/16 FROM Ing Bank N.V. 60 London Wall London EC2M 5TQ
2016-05-23AR0107/04/16 ANNUAL RETURN FULL LIST
2015-11-10AP01DIRECTOR APPOINTED PROFESSOR RICHARD WHITFIELD ROBERTS
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-09AP01DIRECTOR APPOINTED MRS JANE CAROLINE ZIBARRAS
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ORBELL
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAUNTON
2015-04-16AR0107/04/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-10AR0107/04/14 NO MEMBER LIST
2014-03-12AP01DIRECTOR APPOINTED THE HON MRS ALEXANDRA GRACE MACPHERSON
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARING
2013-09-18AA31/12/12 TOTAL EXEMPTION FULL
2013-04-08AR0107/04/13 NO MEMBER LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION FULL
2012-04-16AR0107/04/12 NO MEMBER LIST
2011-09-23AA31/12/10 TOTAL EXEMPTION FULL
2011-04-12AR0107/04/11 NO MEMBER LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION FULL
2010-04-19AR0107/04/10 NO MEMBER LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN STEANE / 07/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON JOHN HUGO TRENCHARD RUSSELL / 07/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MILES ORMSTON / 07/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ORBELL / 07/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARTIN JAMES DAUNTON / 07/04/2010
2009-11-18AA31/12/08 TOTAL EXEMPTION FULL
2009-04-15363aANNUAL RETURN MADE UP TO 07/04/09
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS GOLD
2008-04-24288aDIRECTOR APPOINTED STUART MILES ORMSTON
2008-04-14363aANNUAL RETURN MADE UP TO 07/04/08
2008-01-14225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-11-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-09288aNEW DIRECTOR APPOINTED
2007-08-19288aNEW DIRECTOR APPOINTED
2007-06-29288aNEW DIRECTOR APPOINTED
2007-06-21288aNEW DIRECTOR APPOINTED
2007-06-21288aNEW DIRECTOR APPOINTED
2007-06-06288bDIRECTOR RESIGNED
2007-06-06288bDIRECTOR RESIGNED
2007-05-08363sANNUAL RETURN MADE UP TO 07/04/07
2006-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91012 - Archives activities




Licences & Regulatory approval
We could not find any licences issued to THE BARING ARCHIVE 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 THE BARING ARCHIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BARING ARCHIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 91012 - Archives activities

Intangible Assets
Patents
We have not found any records of THE BARING ARCHIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BARING ARCHIVE LIMITED
Trademarks
We have not found any records of THE BARING ARCHIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BARING ARCHIVE 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 (91012 - Archives activities) as THE BARING ARCHIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BARING ARCHIVE 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 THE BARING ARCHIVE 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 THE BARING ARCHIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2R 6DA