BARING HALL PROPERTY LLP

BARING HALL PROPERTY LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBARING HALL PROPERTY LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC386176
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is BARING HALL PROPERTY LLP located?

    Registered Office Address
    10 Lower Thames Street
    EC3R 6AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARING HALL PROPERTY LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BARING HALL PROPERTY LLP?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for BARING HALL PROPERTY LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Nov 13, 2025 with no updates

    3 pagesLLCS01

    Current accounting period extended from Sep 30, 2024 to Mar 31, 2025

    1 pagesLLAA01

    Current accounting period shortened from Sep 30, 2025 to Mar 31, 2025

    1 pagesLLAA01

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesLLCS01

    Change of details for Hbsp Llp as a person with significant control on Jan 06, 2025

    2 pagesLLPSC05

    Member's details changed for Downing Members Limited on Jan 06, 2025

    1 pagesLLCH02

    Member's details changed for Hb Sp Llp on Jan 06, 2025

    1 pagesLLCH02

    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 pagesLLAD01

    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 pagesLLAD01

    Change of details for Hbsp Llp as a person with significant control on Sep 30, 2024

    2 pagesLLPSC05

    Member's details changed for Hb Sp Llp on Sep 30, 2024

    1 pagesLLCH02

    Member's details changed for Downing Members Limited on Sep 30, 2024

    1 pagesLLCH02

    Total exemption full accounts made up to Sep 30, 2023

    12 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Sep 30, 2022

    11 pagesAA

    Appointment of Downing Members Limited as a member on May 02, 2023

    2 pagesLLAP02

    Termination of appointment of Tony Michael Mcging as a member on May 02, 2023

    1 pagesLLTM01

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesLLCS01

    Member's details changed for Hb Sp Llp on Nov 29, 2022

    1 pagesLLCH02

    Change of details for Hbsp Llp as a person with significant control on Nov 29, 2022

    2 pagesLLPSC05

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    3 pagesLLCS01

    Who are the officers of BARING HALL PROPERTY LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNING MEMBERS LIMITED
    Lower Thames Street
    EC3R 6AF London
    10
    England
    LLP Designated Member
    Lower Thames Street
    EC3R 6AF London
    10
    England
    Identification TypeUK Limited Company
    Registration Number08858166
    185008650001
    HB SP LLP
    Lower Thames Street
    EC3R 6AF London
    10
    England
    LLP Designated Member
    Lower Thames Street
    EC3R 6AF London
    10
    England
    Legal FormLLP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLLP ACT 2000
    Registration NumberOC350718
    154082470001
    KENEE, Steven Michael
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    LLP Designated Member
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    England164520500002
    MCGING, Tony Michael
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    LLP Designated Member
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    United Kingdom52182790007
    THOMAS, Anthony James
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    LLP Designated Member
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    England116500410002

    Who are the persons with significant control of BARING HALL PROPERTY LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hbsp Llp
    Lower Thames Street
    EC3R 6AF London
    10
    England
    Apr 06, 2016
    Lower Thames Street
    EC3R 6AF London
    10
    England
    No
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityLlp Act 2000
    Place RegisteredUk
    Registration NumberOc350718
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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