Baron Grey Limited in 441 Richmond Road EAST TWICKENHAM

Baron Grey Limited EAST TWICKENHAM

Founded in 2003, Baron Grey, classified under reg no. 04667464 is an active company. Currently registered at Langtry House TW1 2EF, East Twickenham the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

Currently there are 2 directors in the the firm, namely Emma F. and Vincent H.. In addition one secretary - Kulvinder H. - is with the company. As of 1 May 2024, there was 1 ex director - Duncan G.. There were no ex secretaries.

Baron Grey Limited Address / Contact

Office Address	Langtry House
Office Address2	441 Richmond Road
Town	East Twickenham
Post code	TW1 2EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04667464
Date of Incorporation	Mon, 17th Feb 2003
Industry	Solicitors
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Emma F.

Position: Director

Appointed: 07 August 2017

Kulvinder H.

Position: Secretary

Appointed: 17 February 2003

Vincent H.

Position: Director

Appointed: 17 February 2003

Duncan G.

Position: Director

Appointed: 18 September 2008

Resigned: 12 December 2016

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2003

Resigned: 17 February 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 17 February 2003

Resigned: 17 February 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Vincent H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vincent H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	20 696	437	1 487	73 151	516
Debtors	395 423	494 550	284 126	695 843	450 232
Net Assets Liabilities				424 194	271 911
Other Debtors	151 734	168 891	105 267	493 189	321 532
Property Plant Equipment	4 858	5 537	5 264	174 996	135 973
Current Assets	416 119	494 987	285 613

Other
Accumulated Amortisation Impairment Intangible Assets	460 640	460 640		460 640	460 640
Accumulated Depreciation Impairment Property Plant Equipment	34 908	37 307	39 211	70 166	110 391
Average Number Employees During Period	12	12	11	12	11
Bank Borrowings Overdrafts		41 336	40 559		41 576
Corporation Tax Payable				61 186	6 811
Corporation Tax Recoverable					2 406
Creditors	217 717	358 542	208 612	503 510	81 042
Depreciation Rate Used For Property Plant Equipment					15
Future Minimum Lease Payments Under Non-cancellable Operating Leases	25 000	25 000	25 000	25 000	40 000
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss				-6 300	9 712
Increase From Depreciation Charge For Year Property Plant Equipment		2 399	1 904		40 225
Intangible Assets Gross Cost	460 640	460 640		460 640	460 640
Net Deferred Tax Liability Asset				16 286	6 574
Nominal Value Allotted Share Capital				100	100
Number Shares Issued Fully Paid					100
Other Creditors	6 931	7 286	19 283	304 168	81 042
Other Provisions Balance Sheet Subtotal				16 286	6 574
Other Taxation Payable				61 124	50 865
Par Value Share					1
Property Plant Equipment Gross Cost	39 766	42 844	44 475	245 162	246 364
Total Additions Including From Business Combinations Property Plant Equipment		3 078	1 631		1 202
Trade Creditors Trade Payables	143 454	257 292	89 288	77 032	32 876
Trade Debtors Trade Receivables	168 048	264 877	104 360	202 654	126 294
Useful Life Intangible Assets Years					20
Useful Life Property Plant Equipment Years					5
Amounts Recoverable On Contracts	75 641	60 782	74 499
Fixed Assets	4 858	5 537	5 264
Net Current Assets Liabilities	198 402	136 445	77 001
Other Taxation Social Security Payable	67 332	52 628	59 482
Total Assets Less Current Liabilities	203 260	141 982	82 265

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, July 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, April 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/17 filed on: 23rd, February 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/23	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/17 filed on: 19th, February 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/19	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/17 filed on: 26th, February 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/17 filed on: 21st, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/17 filed on: 6th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/17 filed on: 3rd, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 17th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/17 filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 15th, May 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/02/24 with complete member list filed on: 24th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 28th, April 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/03/06 with complete member list filed on: 6th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/02/28 with complete member list filed on: 28th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/28 with complete member list filed on: 28th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, October 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, October 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/03/03 with complete member list filed on: 3rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/03 with complete member list filed on: 3rd, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, May 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, May 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/12 with complete member list filed on: 12th, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/12 with complete member list filed on: 12th, April 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 9th, July 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 9th, July 2004	accounts	Free Download (8 pages)
88(2)R	Alloted 99 shares on 2003/04/30. Value of each share 1 £. filed on: 25th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/04/30. Value of each share 1 £. filed on: 25th, February 2004	capital	Free Download (2 pages)
363s	Annual return drawn up to 2004/02/25 with complete member list filed on: 25th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/25 with complete member list filed on: 25th, February 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 1st, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 1st, April 2003	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, March 2003	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, March 2003	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, March 2003	resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, March 2003	resolution	Free Download (12 pages)
NEWINC	Company registration filed on: 17th, February 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 17th, February 2003	incorporation	Free Download (12 pages)

Baron Grey Limited EAST TWICKENHAM

Baron Grey Limited Address / Contact

Company Information / Profile

Company staff

Emma F.

Kulvinder H.

Vincent H.

Duncan G.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Annual reports financial information

Company filings

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