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BARON HOUSE HOTEL LIMITED - 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
Company Information
- Company registration number
- 08087602
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor St Magnus House
- 3 Lower Thames Street
- London
- EC3R 6HD
- England 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England UK
Management
- Managing Directors
- LEWIS, Nicholas Peter
- O'REILLY, Niall
- Company secretaries
- LEWIS, Nicholas Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-29
- Age Of Company 2012-05-29 12 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Baron House Bpra Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-06-12
- Last Date: 2024-05-29
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BARON HOUSE HOTEL LIMITED Company Description
- BARON HOUSE HOTEL LIMITED is a ltd registered in United Kingdom with the Company reg no 08087602. Its current trading status is "live". It was registered 2012-05-29. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary.It can be contacted at 6Th Floor St Magnus House .
Get BARON HOUSE HOTEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baron House Hotel Limited - 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
- 2012-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2024-01-10) - AA
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confirmation-statement-with-updates (2024-05-29) - CS01
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-06-15) - AP03
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accounts-with-accounts-type-small (2023-05-04) - AA
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confirmation-statement-with-updates (2023-05-31) - CS01
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termination-secretary-company-with-name-termination-date (2023-06-15) - TM02
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termination-director-company-with-name-termination-date (2023-06-15) - TM01
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appoint-person-director-company-with-name-date (2023-06-15) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-03-30) - AA
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confirmation-statement-with-updates (2022-06-09) - CS01
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accounts-with-accounts-type-small (2021-04-14) - AA
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confirmation-statement-with-updates (2021-06-01) - CS01
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confirmation-statement-with-updates (2020-06-25) - CS01
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accounts-with-accounts-type-small (2019-12-30) - AA
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confirmation-statement-with-updates (2019-06-03) - CS01
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change-person-director-company-with-change-date (2019-06-03) - CH01
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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accounts-with-accounts-type-small (2019-01-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-01-03) - AA
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confirmation-statement-with-updates (2018-05-30) - CS01
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change-to-a-person-with-significant-control (2018-05-30) - PSC05
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-05-12) - AP03
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change-person-director-company-with-change-date (2017-06-09) - CH01
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confirmation-statement-with-updates (2017-06-12) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-12) - TM02
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change-person-director-company-with-change-date (2017-11-06) - CH01
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change-person-director-company-with-change-date (2017-11-10) - CH01
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accounts-with-accounts-type-full (2017-01-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-11-19) - TM02
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-14) - MR01
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accounts-with-made-up-date (2015-01-12) - AA
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change-person-secretary-company-with-change-date (2015-01-08) - CH03
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appoint-person-secretary-company-with-name-date (2015-11-19) - AP03
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-01-06) - AA
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appoint-person-secretary-company-with-name-date (2014-04-03) - AP03
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change-registered-office-address-company-with-date-old-address (2014-07-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-06) - AD01
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change-account-reference-date-company-current-shortened (2012-06-06) - AA01
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incorporation-company (2012-05-29) - NEWINC