BARON HOUSE HOTEL LIMITED
Overview
| Company Name | BARON HOUSE HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08087602 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARON HOUSE HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is BARON HOUSE HOTEL LIMITED located?
| Registered Office Address | 10 Lower Thames Street EC3R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARON HOUSE HOTEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BARON HOUSE HOTEL LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for BARON HOUSE HOTEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 29, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||
Appointment of Mr Anil Khanna as a director on Jan 21, 2025 | 2 pages | AP01 | ||
Change of details for Baron House Bpra Llp as a person with significant control on Jan 06, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025 | 1 pages | AD01 | ||
Registration of charge 080876020005, created on Oct 02, 2024 | 29 pages | MR01 | ||
Secretary's details changed for Mr Nicholas Peter Lewis on Sep 30, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Niall O'reilly on Sep 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Peter Lewis on Sep 30, 2024 | 2 pages | CH01 | ||
Change of details for Baron House Bpra Llp as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Sep 30, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 29, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||
Appointment of Mr Nicholas Peter Lewis as a secretary on Jun 15, 2023 | 2 pages | AP03 | ||
Appointment of Mr Niall O'reilly as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas Edward Mullard as a director on Jun 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Aleena Unadkat as a secretary on Jun 15, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 29, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 29, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 29, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 29, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 22 pages | AA | ||
Who are the officers of BARON HOUSE HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Nicholas Peter | Secretary | Lower Thames Street EC3R 6EN London 10 England | 310200670001 | |||||||
| KHANNA, Anil | Director | Cornwall Avenue N3 1LD London Aston House Greater London England | England | British | 296545840001 | |||||
| LEWIS, Nicholas Peter | Director | Lower Thames Street EC3R 6EN London 10 England | England | British | 33109500017 | |||||
| O'REILLY, Niall | Director | Lower Thames Street EC3R 6EN London 10 England | England | Irish | 301289040001 | |||||
| FERGUSON, Stephanie | Secretary | 56 Bloemfontein Road W12 7FE London Flat 12 Cranston Court United Kingdom | 202842600001 | |||||||
| MULLARD, Thomas Edward | Secretary | Horseferry Road SW1P 2AL London Ergon House United Kingdom | 186539990001 | |||||||
| UNADKAT, Aleena | Secretary | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | 231349030001 | |||||||
| CLARKE, Pierre | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | England | British | 90870280003 | |||||
| MULLARD, Thomas Edward | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | England | British | 202842590004 |
Who are the persons with significant control of BARON HOUSE HOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baron House Bpra Llp | Apr 06, 2016 | Lower Thames Street EC3R 6AF London 10 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0