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Home > England & Wales Companies > BARONS BRIDGING FINANCE 1 LIMITED
Company Information for

BARONS BRIDGING FINANCE 1 LIMITED

4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT,
Company Registration Number
07091814
Private Limited Company
Liquidation

Company Overview

About Barons Bridging Finance 1 Ltd
BARONS BRIDGING FINANCE 1 LIMITED was founded on 2009-12-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Barons Bridging Finance 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BARONS BRIDGING FINANCE 1 LIMITED
 
Legal Registered Office
4 ABBEY ORCHARD STREET
LONDON
SW1P 2HT
Other companies in SE23
 
Filing Information
Company Number 07091814
Company ID Number 07091814
Date formed 2009-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:21:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARONS BRIDGING FINANCE 1 LIMITED
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Company Officers of BARONS BRIDGING FINANCE 1 LIMITED

Current Directors
Officer Role Date Appointed
DHARAM PRAKASH GOPEE
 Company Secretary 2016-09-19
GOPEE FAMILY TRUST
 Director 2016-09-19
PAULINE MULDOWNEY
 Director 2016-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
DHARAM PRAKASH GOPEE
 Director 2009-12-01 2016-11-14
BRINDA LOKY
 Director 2016-03-07 2016-10-08
SOCIETE GOPEE FRERES DE SAINT PIERRE
 Director 2009-12-01 2016-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GOPEE FAMILY TRUST EURO PROPERTIES INVESTMENT LIMITED Director 2016-10-08 CURRENT 2015-07-14 Active
GOPEE FAMILY TRUST SPEEDY BRIDGING FINANCE LIMITED Director 2016-09-19 CURRENT 2013-10-31 Liquidation
GOPEE FAMILY TRUST MONEYLINK FINANCE LIMITED Director 2016-09-19 CURRENT 1998-07-28 Liquidation
GOPEE FAMILY TRUST GHANA COMMERCIAL FINANCE LTD Director 2016-09-19 CURRENT 2003-12-18 Liquidation
GOPEE FAMILY TRUST AGNI ESTATES LTD Director 2016-09-19 CURRENT 2014-02-14 Liquidation
GOPEE FAMILY TRUST REDDY CORPORATION LIMITED Director 2016-09-19 CURRENT 1997-01-13 Liquidation
PAULINE MULDOWNEY EURO PROPERTIES INVESTMENT LIMITED Director 2017-06-15 CURRENT 2015-07-14 Active
PAULINE MULDOWNEY EURO BUSINESS FINANCE PLC Director 2016-10-07 CURRENT 2002-03-08 Liquidation
PAULINE MULDOWNEY EURO ASSET MANAGEMENT LIMITED Director 2016-10-07 CURRENT 2014-10-23 Liquidation
PAULINE MULDOWNEY PRITHVI CONSULTANCY SERVICES LTD Director 2016-10-07 CURRENT 2015-07-16 Active
PAULINE MULDOWNEY SPEEDY BRIDGING FINANCE LIMITED Director 2016-10-07 CURRENT 2013-10-31 Liquidation
PAULINE MULDOWNEY MONEYLINK FINANCE LIMITED Director 2016-10-07 CURRENT 1998-07-28 Liquidation
PAULINE MULDOWNEY MARKETING WEB LIMITED Director 2016-10-07 CURRENT 1998-12-23 Liquidation
PAULINE MULDOWNEY GHANA COMMERCIAL FINANCE LTD Director 2016-10-07 CURRENT 2003-12-18 Liquidation
PAULINE MULDOWNEY BARONS FINANCE 1 LIMITED Director 2016-10-07 CURRENT 2005-03-31 Liquidation
PAULINE MULDOWNEY AGNI ESTATES LTD Director 2016-10-07 CURRENT 2014-02-14 Liquidation
PAULINE MULDOWNEY REDDY CORPORATION LIMITED Director 2016-10-07 CURRENT 1997-01-13 Liquidation

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
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 169 PERRY VALE LONDON SE23 2JD
2017-05-12COCOMPORDER OF COURT TO WIND UP
2017-05-12COCOMPORDER OF COURT TO WIND UP
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DHARAM GOPEE
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR BRINDA LOKY
2016-10-10AP01DIRECTOR APPOINTED MRS PAULINE MULDOWNEY
2016-10-04AP03SECRETARY APPOINTED MR DHARAM PRAKASH GOPEE
2016-10-04AP02CORPORATE DIRECTOR APPOINTED GOPEE FAMILY TRUST
2016-06-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-05-17GAZ1FIRST GAZETTE
2016-05-17GAZ1FIRST GAZETTE
2016-03-22DISS40DISS40 (DISS40(SOAD))
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-21AR0119/03/16 FULL LIST
2016-03-19TM01APPOINTMENT TERMINATED, DIRECTOR SOCIETE GOPEE FRERES DE SAINT PIERRE
2016-03-18AP01DIRECTOR APPOINTED MRS BRINDA LOKY
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 169 PERRY VALE FOREST HILL LONDON SE23 2JD ENGLAND
2016-02-11F4.39NOTICE OF TERMINATION OF APPOINTMENT OF PROVISIONAL LIQUIDATOR
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 4 ABBEY ORCHARD STREET LONDON SW1P 2HT
2015-11-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 169 PERRY VALE LONDON SE23 2JD
2015-10-06GAZ1FIRST GAZETTE
2015-10-024.15AAPPOINTMENT OF PROVISIONAL LIQUIDATOR
2014-12-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-04DISS40DISS40 (DISS40(SOAD))
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-03AR0102/06/14 FULL LIST
2014-06-03GAZ1FIRST GAZETTE
2013-10-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2013-10-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
2013-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-30DISS40DISS40 (DISS40(SOAD))
2013-01-29AR0126/01/13 FULL LIST
2013-01-15GAZ1FIRST GAZETTE
2012-01-16AR0112/01/12 FULL LIST
2011-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-18DISS40DISS40 (DISS40(SOAD))
2011-05-17AR0101/12/10 FULL LIST
2011-05-16AP02CORPORATE DIRECTOR APPOINTED SOCIETE GOPEE FRERES DE SAINT PIERRE
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DHARAM PRAKASH GOPEE / 01/12/2010
2011-04-05GAZ1FIRST GAZETTE
2009-12-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BARONS BRIDGING FINANCE 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-05-09
Petitions to Wind Up (Companies)2015-10-09
Proposal to Strike Off2014-06-03
Proposal to Strike Off2013-01-15
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against BARONS BRIDGING FINANCE 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARONS BRIDGING FINANCE 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31

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 BARONS BRIDGING FINANCE 1 LIMITED

Intangible Assets
Patents
We have not found any records of BARONS BRIDGING FINANCE 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARONS BRIDGING FINANCE 1 LIMITED
Trademarks
We have not found any records of BARONS BRIDGING FINANCE 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARONS BRIDGING FINANCE 1 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 (70229 - Management consultancy activities other than financial management) as BARONS BRIDGING FINANCE 1 LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BARONS BRIDGING FINANCE 1 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyBARONS BRIDGING FINANCE 1 LIMITEDEvent Date2017-04-27
In the High Court Of Justice case number 004990 Official Receiver appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 :
 
Initiating party THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLSEvent TypePetitions to Wind Up (Companies)
Defending partyBARONS BRIDGING FINANCE 1 LIMITEDEvent Date2015-07-23
SolicitorBond Dickinson LLP
In the High Court of Justice case number 4990 A Petition to wind up the above-named company, Barons Bridging Finance 1 Limited, whose registered office is at 4 Abbey Orchard Street, London, SW1P 2HT and was formerly at 169 Perry Vale, London, SE23 2JD presented on 23 July 2015 by THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS C/o Bond Dickinson LLP, 4 More London Riverside, London, SE1 2AU will be heard at The High Court of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 4 November 2015 at 1400 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his solicitors in accordance with Rule 4.16 by 16.00 hours on 3 November 2015.
 
Initiating party Event TypeProposal to Strike Off
Defending partyBARONS BRIDGING FINANCE 1 LIMITEDEvent Date2014-06-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyBARONS BRIDGING FINANCE 1 LIMITEDEvent Date2013-01-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyBARONS BRIDGING FINANCE 1 LIMITEDEvent Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARONS BRIDGING FINANCE 1 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 BARONS BRIDGING FINANCE 1 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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