Baton Rouge Limited in 167 Fleet Street LONDON

Baton Rouge Limited LONDON

Founded in 1994, Baton Rouge, classified under reg no. 02921089 is an active company. Currently registered at 8th EC4A 2EA, London the company has been in the business for 30 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1994-05-13 Baton Rouge Limited is no longer carrying the name Themecash.

The company has one director. Ross B., appointed on 3 May 1994. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Mary B. and who left the the company on 23 June 2021. In addition, there is one former secretary - Mary B. who worked with the the company until 23 June 2021.

Baton Rouge Limited Address / Contact

Office Address	8th
Office Address2	167 Fleet Street
Town	London
Post code	EC4A 2EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02921089
Date of Incorporation	Wed, 20th Apr 1994
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Ross B.

Position: Director

Appointed: 03 May 1994

Mary B.

Position: Director

Appointed: 01 January 2002

Resigned: 23 June 2021

Mary B.

Position: Secretary

Appointed: 03 May 1994

Resigned: 23 June 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 1994

Resigned: 03 May 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 April 1994

Resigned: 03 May 1994

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Ross B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ross B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Themecash	May 13, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	155 720	155 720	155 720	155 720	155 720	155 720	155 720

Other
Creditors	155 720	155 720	155 720	155 720	155 720	155 720	155 720
Net Current Assets Liabilities	155 720	155 720	155 720	155 720	155 720	155 720	155 720
Total Assets Less Current Liabilities	155 720	155 720	155 720	155 720	155 720	155 720	155 720

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 14th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 13th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 20th, September 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 6th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-20 filed on: 31st, May 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 17th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-20 filed on: 22nd, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-22: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 22nd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-20 filed on: 22nd, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-22: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 17th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-20 filed on: 20th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 25th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-20 filed on: 20th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-20 filed on: 31st, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 21st, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-20 filed on: 18th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 30th, October 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-05-28 - Annual return with full member list filed on: 28th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 5th, January 2009	accounts	Free Download (10 pages)
363a	Period up to 2008-08-26 - Annual return with full member list filed on: 26th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 31st, December 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 31st, December 2007	accounts	Free Download (10 pages)
363a	Period up to 2007-08-08 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-08 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (10 pages)
363s	Period up to 2006-05-04 - Annual return with full member list filed on: 4th, May 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-05-04 - Annual return with full member list filed on: 4th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (10 pages)
363s	Period up to 2005-08-01 - Annual return with full member list filed on: 1st, August 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-08-01 - Annual return with full member list filed on: 1st, August 2005	annual return	Free Download (7 pages)
363s	Period up to 2004-04-29 - Annual return with full member list filed on: 29th, April 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-04-29 - Annual return with full member list filed on: 29th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 31st, March 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 31st, March 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-06-08 - Annual return with full member list filed on: 8th, June 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-06-08 - Annual return with full member list filed on: 8th, June 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 23rd, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 23rd, May 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-06-25 - Annual return with full member list filed on: 25th, June 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-06-25 - Annual return with full member list filed on: 25th, June 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 13th, June 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 13th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 15th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 15th, April 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 28th, January 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 28th, January 2002	accounts	Free Download (1 page)
363s	Period up to 2001-04-14 - Annual return with full member list filed on: 14th, April 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-04-14 - Annual return with full member list filed on: 14th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 8th, November 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 8th, November 2000	accounts	Free Download (1 page)
363s	Period up to 2000-04-27 - Annual return with full member list filed on: 27th, April 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-04-27 - Annual return with full member list filed on: 27th, April 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 14th, May 1999	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 1999-04-30 filed on: 14th, May 1999	accounts	Free Download (1 page)
363s	Period up to 1999-05-09 - Annual return with full member list filed on: 9th, May 1999	annual return	Free Download (3 pages)
363s	Period up to 1999-05-09 - Annual return with full member list filed on: 9th, May 1999	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 1998-04-30 filed on: 9th, May 1999	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 1998-04-30 filed on: 9th, May 1999	accounts	Free Download (1 page)
363s	Period up to 1998-05-13 - Annual return with full member list filed on: 13th, May 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-05-13 - Annual return with full member list filed on: 13th, May 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-04-30 filed on: 23rd, December 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-04-30 filed on: 23rd, December 1997	accounts	Free Download (1 page)
363s	Period up to 1997-07-11 - Annual return with full member list filed on: 11th, July 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-07-11 - Annual return with full member list filed on: 11th, July 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-04-30 filed on: 20th, January 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-04-30 filed on: 20th, January 1997	accounts	Free Download (1 page)
363s	Period up to 1996-04-16 - Annual return with full member list filed on: 16th, April 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-04-16 - Annual return with full member list filed on: 16th, April 1996	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-04-30 filed on: 28th, March 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-04-30 filed on: 28th, March 1996	accounts	Free Download (1 page)
363s	Period up to 1995-05-11 - Annual return with full member list filed on: 11th, May 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-05-11 - Annual return with full member list filed on: 11th, May 1995	annual return	Free Download (6 pages)

Baton Rouge Limited LONDON

Baton Rouge Limited Address / Contact

Company Information / Profile

Company staff

Ross B.

Mary B.

Mary B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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