Active
Company Information for BARON HOUSE HOTEL LIMITED
10 Lower Thames Street, London, EC3R 6AF,
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Company Registration Number
08087602
Private Limited Company
Active |
Company Name | |
---|---|
BARON HOUSE HOTEL LIMITED | |
Legal Registered Office | |
10 Lower Thames Street London EC3R 6AF Other companies in SW1P | |
Company Number | 08087602 | |
---|---|---|
Company ID Number | 08087602 | |
Date formed | 2012-05-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2025-03-31 | |
Latest return | 2024-05-29 | |
Return next due | 2025-06-12 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-06 15:55:12 |
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Officer | Role | Date Appointed |
---|---|---|
ALEENA UNADKAT |
||
PIERRE ALEXIS CLARKE |
||
NICHOLAS PETER LEWIS |
||
THOMAS EDWARD MULLARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHANIE FERGUSON |
Company Secretary | ||
THOMAS EDWARD MULLARD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROAD STREET UNIT A LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
BROAD STREET UNIT B LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
BROAD STREET COMMERCIAL LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
CUMBERLAND HOUSE PROPERTIES LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
DOWNING MEMBERS LIMITED | Director | 2014-12-19 | CURRENT | 2014-01-23 | Active | |
GURNALL LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
PULFORD TRADING LIMITED | Director | 2013-01-07 | CURRENT | 2013-01-07 | Active | |
DALIAN HOUSE HOTEL LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2014-10-28 | |
WEST BAR HOTEL LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-27 | Active | |
SNOW HILL HOTEL LIMITED | Director | 2011-05-12 | CURRENT | 2011-03-30 | Active | |
LONDON LUTON HOTEL 2010 LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED | Director | 2010-01-25 | CURRENT | 2010-01-25 | Active | |
MA HUBBARDS LIMITED | Director | 2010-01-18 | CURRENT | 2004-11-10 | Dissolved 2016-06-09 | |
THE GREAT ENGLISH PUB COMPANY LIMITED | Director | 2010-01-18 | CURRENT | 1997-06-19 | Dissolved 2017-06-07 | |
FENKLE STREET HOTEL LIMITED | Director | 2010-01-16 | CURRENT | 2010-01-16 | Active | |
M & M LEACH DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-07-10 | Dissolved 2014-08-26 | |
RAINBOW T PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-10-20 | Dissolved 2014-07-08 | |
SARAH BLACK TRADING PROPERTY LIMITED | Director | 2008-09-25 | CURRENT | 2006-02-27 | Dissolved 2013-11-26 | |
MACVICAR DEVELOPMENTS (NO.2) LIMITED | Director | 2008-09-25 | CURRENT | 2005-12-20 | Dissolved 2014-03-11 | |
MERI (NO 3) LIMITED | Director | 2008-09-25 | CURRENT | 2006-06-19 | Dissolved 2013-09-10 | |
MICHAEL REVELL DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-12-12 | Dissolved 2013-11-26 | |
KENNETH NEWSOME PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2005-11-15 | Dissolved 2014-08-26 | |
MARGARET STEPHENS DEVELOPMENTS (NO 3) LIMITED | Director | 2008-09-25 | CURRENT | 2006-05-03 | Dissolved 2014-08-26 | |
MACVICAR DEVELOPMENTS (NO.3) LIMITED | Director | 2008-09-25 | CURRENT | 2005-12-19 | Dissolved 2014-03-11 | |
HARDWICKE DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-09-04 | Dissolved 2013-08-27 | |
MARGARET STEPHENS DEVELOPMENTS (NO 4) LIMITED | Director | 2008-09-25 | CURRENT | 2006-05-03 | Dissolved 2014-12-09 | |
MACVICAR DEVELOPMENTS (NO.1) LIMITED | Director | 2008-09-25 | CURRENT | 2005-12-20 | Dissolved 2014-08-26 | |
ELIZA LISA II DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-04-06 | Dissolved 2013-11-26 | |
ELIZA LISA DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-04-06 | Dissolved 2013-11-26 | |
MACVICAR DEVELOPMENTS (NO.4) LIMITED | Director | 2008-09-25 | CURRENT | 2005-12-20 | Dissolved 2014-03-11 | |
JAG 123 LIMITED | Director | 2008-09-25 | CURRENT | 2006-04-06 | Dissolved 2014-08-26 | |
SYLIDORE PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-11-29 | Dissolved 2014-05-13 | |
MARTIN (NO 3) LIMITED | Director | 2008-09-25 | CURRENT | 2006-06-19 | Dissolved 2013-09-10 | |
S.T. & M.E. BENTLEY NO1 COMPANY LIMITED | Director | 2008-09-25 | CURRENT | 2007-11-22 | Dissolved 2015-07-07 | |
HAMES VNCS LIMITED | Director | 2008-09-25 | CURRENT | 2005-09-16 | Dissolved 2015-09-08 | |
TERSIG PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2005-10-20 | Dissolved 2016-02-09 | |
B E WOLSTENHOLME PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-04-06 | Dissolved 2016-05-17 | |
NJA PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2008-07-30 | Dissolved 2016-11-01 | |
VNCS 1 LIMITED | Director | 2008-09-25 | CURRENT | 2005-08-11 | Dissolved 2016-11-01 | |
M+N PROPERTY (DEVON) LIMITED | Director | 2008-09-25 | CURRENT | 2005-08-23 | Dissolved 2017-03-14 | |
EDWARD MCGRATH DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2008-05-02 | Dissolved 2017-01-24 | |
E. E. H. DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-09-15 | Dissolved 2017-01-24 | |
DONALD AUSTINS PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2005-10-04 | Dissolved 2017-01-24 | |
GALWALLY PROPERTY LIMITED | Director | 2008-09-25 | CURRENT | 2006-01-11 | Dissolved 2017-08-01 | |
HENRY HODGSON PROPERTY DEVELOPMENTS 1 LIMITED | Director | 2008-09-25 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
MM LUDLOW PROPERTY TRADING COMPANY LIMITED | Director | 2008-09-25 | CURRENT | 2007-06-14 | Dissolved 2018-04-10 | |
JOHN+CAROLINE BINGHAM LIMITED | Director | 2008-09-25 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
CLARE JOANNE PILKINGTON DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-03-20 | Active - Proposal to Strike off | |
FLOREAT DOMUS LIMITED | Director | 2008-09-25 | CURRENT | 2006-06-29 | Active | |
KEARNS PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2007-09-03 | Active - Proposal to Strike off | |
HBMC DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2007-09-07 | Active - Proposal to Strike off | |
NICK COX CONSTRUCTION LIMITED | Director | 2008-09-25 | CURRENT | 2006-03-17 | Active | |
MINI NIMBUS PROPERTY CO. LIMITED | Director | 2008-09-25 | CURRENT | 2006-05-03 | Active - Proposal to Strike off | |
LYON OUTSPAN LIMITED | Director | 2008-09-25 | CURRENT | 2006-06-23 | Active - Proposal to Strike off | |
SHORTHOSE 2006 LIMITED | Director | 2008-09-25 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
TIMOTHY CLIST DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
ELIZA LISA I DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-04-06 | Active | |
JENNY WRENS NEST LIMITED | Director | 2008-09-25 | CURRENT | 2006-05-03 | Active - Proposal to Strike off | |
MARGARET SPILLER (NO 2) DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
R & K MARSHALL PROPERTIES LIMITED | Director | 2008-09-25 | CURRENT | 2007-01-18 | Active - Proposal to Strike off | |
JARMAN PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
BETTY MARY MARSH COMPANY LIMITED | Director | 2008-09-25 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
HIGHWORTH TRADING LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Dissolved 2017-01-24 | |
SKERRIES CONSTRUCTION LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2016-08-02 | |
ARKLES INNS LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Dissolved 2016-07-05 | |
ROCKFIELD INNS LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Dissolved 2016-07-05 | |
ST CHAD'S (BIRMINGHAM) HOTEL LIMITED | Director | 2017-08-15 | CURRENT | 2013-08-07 | Active | |
ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2013-08-07 | Active | |
BROAD STREET UNIT A LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
BROAD STREET COMMERCIAL LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
CUMBERLAND HOUSE PROPERTIES LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
LUDORUM PLC | Director | 2015-09-08 | CURRENT | 2005-10-18 | Liquidation | |
DOWNING PLANNED EXIT VCT 8 PLC | Director | 2014-05-08 | CURRENT | 2007-09-17 | Dissolved 2017-09-13 | |
DOWNING PLANNED EXIT VCT 9 PLC | Director | 2014-05-08 | CURRENT | 2007-09-17 | Dissolved 2017-10-04 | |
DOWNING MEMBERS LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
DALIAN HOUSE HOTEL LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2014-10-28 | |
WEST BAR HOTEL LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-27 | Active | |
SNOW HILL HOTEL LIMITED | Director | 2011-05-12 | CURRENT | 2011-03-30 | Active | |
LONDON LUTON HOTEL 2010 LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED | Director | 2010-01-25 | CURRENT | 2010-01-25 | Active | |
FENKLE STREET HOTEL LIMITED | Director | 2010-01-16 | CURRENT | 2010-01-16 | Active | |
DOWNING ABSOLUTE INCOME VCT 2 PLC | Director | 2009-11-25 | CURRENT | 2009-10-28 | Dissolved 2015-04-07 | |
DOWNING MANAGERS 8 LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-01-12 | |
DOWNING MANAGERS 9 LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-01-12 | |
DOWNING MANAGERS 6 LIMITED | Director | 2007-01-19 | CURRENT | 2007-01-08 | Dissolved 2016-03-15 | |
DOWNING MANAGERS 7 LIMITED | Director | 2007-01-19 | CURRENT | 2007-01-08 | Dissolved 2016-03-15 | |
HONEYCOMBE PUBS VCT LIMITED | Director | 2006-05-31 | CURRENT | 2006-02-23 | Dissolved 2015-06-09 | |
HEYFORD CONTRACTING (SOUTH) LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Dissolved 2017-03-28 | |
DOWNING MANAGERS 4 LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2013-11-19 | |
DOWNING MANAGERS 5 LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2013-11-19 | |
DOWNING MANAGERS 2 LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Dissolved 2016-08-02 | |
DOWNING MANAGERS 3 LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Dissolved 2016-10-18 | |
N.W.B. DEVELOPMENTS LIMITED | Director | 1998-09-24 | CURRENT | 1997-10-22 | Dissolved 2016-09-20 | |
MOLTEN VENTURES VCT PLC | Director | 1998-01-27 | CURRENT | 1997-08-26 | Active | |
HORSEFERRY ASSOCIATES LIMITED | Director | 1997-08-28 | CURRENT | 1997-02-26 | Active - Proposal to Strike off | |
EBURY CORPORATE SERVICES LIMITED | Director | 1994-03-28 | CURRENT | 1993-12-08 | Active | |
BEST LOANS LIMITED | Director | 1993-03-09 | CURRENT | 1993-02-19 | Dissolved 2013-11-27 | |
COMBINED LIMITED | Director | 1992-04-09 | CURRENT | 1992-01-17 | Dissolved 2013-11-27 | |
DOWNING CORPORATE FINANCE LIMITED | Director | 1991-10-18 | CURRENT | 1986-09-05 | Active | |
DOWNING MANAGEMENT SERVICES LIMITED | Director | 1991-01-17 | CURRENT | 1985-11-19 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ANIL KHANNA | ||
REGISTERED OFFICE CHANGED ON 06/01/25 FROM 10 Lower Thames Street London EC3R 6EN England | ||
Change of details for Baron House Bpra Llp as a person with significant control on 2025-01-06 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 080876020005 | ||
REGISTERED OFFICE CHANGED ON 30/09/24 FROM 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England | ||
Change of details for Baron House Bpra Llp as a person with significant control on 2024-09-30 | ||
Director's details changed for Mr Nicholas Peter Lewis on 2024-09-30 | ||
Director's details changed for Mr Niall O'reilly on 2024-09-30 | ||
SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS PETER LEWIS on 2024-09-30 | ||
CONFIRMATION STATEMENT MADE ON 29/05/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Termination of appointment of Aleena Unadkat on 2023-06-15 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD MULLARD | ||
DIRECTOR APPOINTED MR NIALL O'REILLY | ||
Appointment of Mr Nicholas Peter Lewis as company secretary on 2023-06-15 | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Thomas Edward Mullard on 2019-05-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE ALEXIS CLARKE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | |
PSC05 | Change of details for Baron House Bpra Llp as a person with significant control on 2017-10-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Nicholas Peter Lewis on 2017-11-10 | |
CH01 | Director's details changed for Mr Pierre Alexis Clarke on 2017-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM 5th Floor, Ergon House Horseferry Road London SW1P 2AL | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Thomas Edward Mullard on 2017-06-09 | |
AP03 | Appointment of Ms Aleena Unadkat as company secretary on 2017-05-12 | |
TM02 | Termination of appointment of Stephanie Ferguson on 2017-05-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP03 | Appointment of Miss Stephanie Ferguson as company secretary on 2015-11-19 | |
AP01 | DIRECTOR APPOINTED MR THOMAS EDWARD MULLARD | |
TM02 | Termination of appointment of Thomas Edward Mullard on 2015-11-19 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080876020002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080876020001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080876020003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080876020004 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR THOMAS EDWARD MULLARD on 2015-01-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/14 FROM 3rd Floor 10 Lower Grosvenor Place London SW1W 0EN | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/05/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR THOMAS EDWARD MULLARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 29/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN ENGLAND | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/03/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COUTTS & COMPANY | ||
Outstanding | COUTTS & COMPANY | ||
Outstanding | COUTTS & COMPANY | ||
Outstanding | COUTTS & COMPANY |
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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 BARON HOUSE HOTEL LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BARON HOUSE HOTEL LIMITED are:
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. |