Barings Acceptance Limited LONDON


Barings Acceptance started in year 2010 as Private Limited Company with registration number 07476276. The Barings Acceptance company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 3rd Floor Paternoster House. Postal code: EC4M 8AB.

The firm has 2 directors, namely Carine M., Willy S.. Of them, Willy S. has been with the company the longest, being appointed on 22 December 2010 and Carine M. has been with the company for the least time - from 1 May 2016. As of 9 June 2024, there were 2 ex directors - John D., Peter B. and others listed below. There were no ex secretaries.

Barings Acceptance Limited Address / Contact

Office Address 3rd Floor Paternoster House
Office Address2 65 St Paul's Churchyard
Town London
Post code EC4M 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07476276
Date of Incorporation Wed, 22nd Dec 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (70 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Carine M.

Position: Director

Appointed: 01 May 2016

Willy S.

Position: Director

Appointed: 22 December 2010

John D.

Position: Director

Appointed: 01 March 2014

Resigned: 01 December 2020

Peter B.

Position: Director

Appointed: 22 December 2010

Resigned: 01 May 2016

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Carine V. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Willy S. This PSC owns 75,01-100% shares.

Carine V.

Notified on 1 June 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Willy S.

Notified on 6 April 2016
Ceased on 1 June 2022
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 22nd December 2023
filed on: 4th, January 2024
Free Download (3 pages)

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