Baring House Limited LONDON


Founded in 2014, Baring House, classified under reg no. 09124337 is an active company. Currently registered at 37 Baring Road SE12 0JP, London the company has been in the business for 10 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Philip C., Tessa C.. Of them, Philip C., Tessa C. have been with the company the longest, being appointed on 10 July 2014. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Baring House Limited Address / Contact

Office Address 37 Baring Road
Town London
Post code SE12 0JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09124337
Date of Incorporation Thu, 10th Jul 2014
Industry Other information service activities n.e.c.
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Philip C.

Position: Director

Appointed: 10 July 2014

Tessa C.

Position: Director

Appointed: 10 July 2014

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Philip C. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Tessa C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Philip C.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Tessa C.

Notified on 30 June 2016
Ceased on 1 April 2021
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100100       
Balance Sheet
Current Assets100100100100100100100100100
Net Assets Liabilities 100100100100100100100100
Debtors100100       
Net Assets Liabilities Including Pension Asset Liability100100       
Other Debtors100        
Reserves/Capital
Called Up Share Capital100100       
Shareholder Funds100100       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  100100     
Net Current Assets Liabilities100100100100100100100100100
Total Assets Less Current Liabilities100100100100100100100100100
Number Shares Allotted100100       
Par Value Share11       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Accounts for a dormant company made up to 31st March 2023
filed on: 27th, December 2023
Free Download (8 pages)

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