Barons Capital Partners Limited WIMBLEDON VILLAGE


Barons Capital Partners started in year 1988 as Private Limited Company with registration number 02271932. The Barons Capital Partners company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Wimbledon Village at Masons Yard. Postal code: SW19 5BY. Since 2019-06-07 Barons Capital Partners Limited is no longer carrying the name Barons Financial Services (UK).

At the moment there are 2 directors in the the company, namely Eric K. and Stephen J.. In addition one secretary - Stephen J. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Barons Capital Partners Limited Address / Contact

Office Address Masons Yard
Office Address2 34 High Street
Town Wimbledon Village
Post code SW19 5BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02271932
Date of Incorporation Tue, 28th Jun 1988
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated Mon, 24th Oct 2022

Company staff

Eric K.

Position: Director

Resigned:

Stephen J.

Position: Secretary

Appointed: 31 March 2004

Stephen J.

Position: Director

Appointed: 23 November 2000

Michael G.

Position: Director

Appointed: 16 May 2008

Resigned: 03 October 2012

Maurice H.

Position: Director

Appointed: 16 May 2008

Resigned: 24 November 2009

Ekas Secretaries Limited

Position: Corporate Secretary

Appointed: 31 March 2004

Resigned: 31 January 2014

Michael O.

Position: Director

Appointed: 01 April 2002

Resigned: 30 December 2011

Ekas & Associates Limited

Position: Secretary

Appointed: 01 July 2000

Resigned: 31 March 2004

Karim S.

Position: Director

Appointed: 02 February 1999

Resigned: 07 December 2000

Direct Control Limited

Position: Corporate Secretary

Appointed: 28 August 1997

Resigned: 01 July 2000

Sally M.

Position: Secretary

Appointed: 04 April 1994

Resigned: 28 August 1997

Michael F.

Position: Director

Appointed: 01 August 1993

Resigned: 17 February 1999

Charles C.

Position: Director

Appointed: 04 May 1992

Resigned: 13 April 1993

Eric K.

Position: Secretary

Appointed: 04 May 1992

Resigned: 04 April 1994

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we found, there is Stephen J. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Kate S. This PSC has significiant influence or control over the company,.

Stephen J.

Notified on 30 September 2021
Nature of control: significiant influence or control

Kate S.

Notified on 6 April 2016
Ceased on 30 September 2021
Nature of control: significiant influence or control

Company previous names

Barons Financial Services (UK) June 7, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth145 910174 195156 383149 443      
Balance Sheet
Current Assets211 382279 447272 663273 878275 367229 538300 000258 253322 400328 529
Net Assets Liabilities   149 44393 75053 60056 98055 67555 28355 312
Cash Bank In Hand 169        
Debtors211 382279 278272 663273 878      
Net Assets Liabilities Including Pension Asset Liability145 910174 195156 383149 443      
Reserves/Capital
Called Up Share Capital130 000130 000130 000130 000      
Profit Loss Account Reserve15 91044 19526 38319 443      
Shareholder Funds145 910174 195156 383149 443      
Other
Average Number Employees During Period     11111
Creditors   124 435181 617175 938243 020202 578267 117273 217
Net Current Assets Liabilities145 910174 195156 383149 44393 75053 60056 98055 67555 28355 312
Total Assets Less Current Liabilities145 910174 195156 383149 44393 75053 60056 98055 67555 28355 312
Creditors Due Within One Year65 472105 252116 280124 435      

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2022-12-31
filed on: 31st, August 2023
Free Download (3 pages)

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