Barons (UK) Limited

Company Name	Barons (UK) Limited
Directors	Eric Frank Kohn and Stephen Clive Jennings
Company Status	Active
Company Number	01833486
Category	Private Limited Company
Incorporation Date	17 July 1984(39 years, 9 months ago)
Previous Name	Wildcard Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Eric Frank Kohn
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 December 1991(7 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Corporate Financier
Country of Residence	Switzerland
Correspondence Address	Masons Yard 34 High Street Wimbledon Village London SW19 5BY

Secretary Name	Stephen Clive Hedley Jennings
Status	Current
Appointed	01 January 2014(29 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	Masons Yard 34 High Street Wimbledon Village London SW19 5BY

Director Name	Mr Stephen Clive Jennings
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(35 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Masons Yard 34 High Street Wimbledon Village London SW19 5BY

Director Name	Ulla Anne Marie Kohn
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(7 years, 5 months after company formation)
Appointment Duration	22 years, 1 month (resigned 31 January 2014)
Role	Secretary
Country of Residence	Switzerland
Correspondence Address	Masons Yard 34 High Street Wimbledon Village London SW19 5BY

Secretary Name	Ulla Anne Marie Kohn
Nationality	British
Status	Resigned
Appointed	24 December 1991(7 years, 5 months after company formation)
Appointment Duration	22 years, 1 month (resigned 31 January 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Masons Yard 34 High Street Wimbledon Village London SW19 5BY

Secretary Name	EKAS Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 January 2002(17 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2004)
Correspondence Address	Masons Yard 34 High Street, Wimbledon Village London SW19 5BY

Secretary Name	EKAS Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2004(19 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 January 2014)
Correspondence Address	Mason's Yard 34 High Street Wimbledon Village London SW19 5BY

Contact

Website	baronsfinancialservices.com
Telephone	020 78232662
Telephone region	London

Location

Registered Address	Masons Yard 34 High Street Wimbledon Village London SW19 5BY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

74k at £1	Barons Financial Services LTD 97.37% Redeemable Preference
2k at £1	Barons Financial Services LTD 2.63% Ordinary

Financials

Year	2014
Net Worth	-£2,410,394
Cash	£100
Current Liabilities	£694,021

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 December 2023 (4 months ago)
Next Return Due	7 January 2025 (8 months, 1 week from now)

Filing History

21 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
29 December 2022	Confirmation statement made on 24 December 2022 with no updates (3 pages)
11 May 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
24 December 2021	Confirmation statement made on 24 December 2021 with no updates (3 pages)
24 December 2021	Notification of Stephen Clive Hedley Jennings as a person with significant control on 10 December 2021 (2 pages)
18 November 2021	Cessation of Stephen Clive Jennings as a person with significant control on 5 October 2021 (1 page)
18 November 2021	Notification of Eric Frank Kohn as a person with significant control on 4 October 2021 (2 pages)
13 October 2021	Cessation of Eric Frank Kohn as a person with significant control on 30 September 2021 (1 page)
12 August 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
28 December 2020	Confirmation statement made on 24 December 2020 with no updates (3 pages)
18 December 2020	Micro company accounts made up to 31 December 2019 (8 pages)
13 March 2020	Appointment of Mr Stephen Clive Jennings as a director on 28 February 2020 (2 pages)
13 March 2020	Notification of Stephen Clive Hedley Jennings as a person with significant control on 28 February 2020 (2 pages)
2 January 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
25 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 January 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
12 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
30 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 76,000 (4 pages)
20 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 76,000 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 76,000 (4 pages)
20 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 76,000 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 February 2014	Appointment of Stephen Clive Hedley Jennings as a secretary (2 pages)
18 February 2014	Appointment of Stephen Clive Hedley Jennings as a secretary (2 pages)
17 February 2014	Termination of appointment of Ekas Secretaries Limited as a secretary (1 page)
17 February 2014	Termination of appointment of Ulla Kohn as a secretary (1 page)
17 February 2014	Termination of appointment of Ulla Kohn as a secretary (1 page)
17 February 2014	Termination of appointment of Ekas Secretaries Limited as a secretary (1 page)
12 February 2014	Termination of appointment of Ulla Kohn as a director (1 page)
12 February 2014	Termination of appointment of Ulla Kohn as a director (1 page)
27 December 2013	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 76,000 (5 pages)
27 December 2013	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 76,000 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 December 2012	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
28 December 2012	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 February 2012	Secretary's details changed for Ulla Anne Marie Kohn on 1 December 2011 (1 page)
7 February 2012	Director's details changed for Eric Frank Kohn on 1 December 2011 (2 pages)
7 February 2012	Director's details changed for Eric Frank Kohn on 1 December 2011 (2 pages)
7 February 2012	Director's details changed for Ulla Anne Marie Kohn on 1 December 2011 (2 pages)
7 February 2012	Secretary's details changed for Ulla Anne Marie Kohn on 1 December 2011 (1 page)
7 February 2012	Director's details changed for Ulla Anne Marie Kohn on 1 December 2011 (2 pages)
7 February 2012	Director's details changed for Ulla Anne Marie Kohn on 1 December 2011 (2 pages)
7 February 2012	Director's details changed for Eric Frank Kohn on 1 December 2011 (2 pages)
7 February 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
7 February 2012	Secretary's details changed for Ulla Anne Marie Kohn on 1 December 2011 (1 page)
7 February 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 February 2010	Director's details changed for Ulla Anne Marie Kohn on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Eric Frank Kohn on 1 October 2009 (2 pages)
10 February 2010	Secretary's details changed for Ekas Secretaries Limited on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Eric Frank Kohn on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Ulla Anne Marie Kohn on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Ulla Anne Marie Kohn on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Eric Frank Kohn on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
10 February 2010	Secretary's details changed for Ekas Secretaries Limited on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
10 February 2010	Secretary's details changed for Ekas Secretaries Limited on 1 October 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
6 February 2009	Return made up to 24/12/08; full list of members (4 pages)
6 February 2009	Return made up to 24/12/08; full list of members (4 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
24 April 2008	Return made up to 24/12/07; full list of members (4 pages)
24 April 2008	Return made up to 24/12/07; full list of members (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
18 April 2007	Return made up to 24/12/06; full list of members (3 pages)
18 April 2007	Return made up to 24/12/06; full list of members (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
8 March 2006	Return made up to 24/12/05; full list of members (3 pages)
8 March 2006	Return made up to 24/12/05; full list of members (3 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
22 February 2005	Return made up to 24/12/04; full list of members (3 pages)
22 February 2005	Return made up to 24/12/04; full list of members (3 pages)
20 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	Return made up to 24/12/03; full list of members (7 pages)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	Return made up to 24/12/03; full list of members (7 pages)
5 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
5 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
26 August 2003	Registered office changed on 26/08/03 from: regina house 124 finchley road london NW3 5JS (1 page)
26 August 2003	Registered office changed on 26/08/03 from: regina house 124 finchley road london NW3 5JS (1 page)
2 May 2003	Return made up to 24/12/02; full list of members (7 pages)
2 May 2003	Return made up to 24/12/02; full list of members (7 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
28 February 2002	Return made up to 24/12/01; full list of members (6 pages)
28 February 2002	New secretary appointed (1 page)
28 February 2002	Return made up to 24/12/01; full list of members (6 pages)
28 February 2002	New secretary appointed (1 page)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (1 page)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (1 page)
2 January 2001	Return made up to 24/12/00; full list of members (6 pages)
2 January 2001	Return made up to 24/12/00; full list of members (6 pages)
22 November 2000	Accounts for a small company made up to 31 December 1999 (1 page)
22 November 2000	Accounts for a small company made up to 31 December 1999 (1 page)
12 January 2000	Return made up to 24/12/99; full list of members (6 pages)
12 January 2000	Return made up to 24/12/99; full list of members (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (1 page)
3 November 1999	Accounts for a small company made up to 31 December 1998 (1 page)
17 February 1999	Return made up to 24/12/98; no change of members (4 pages)
17 February 1999	Return made up to 24/12/98; no change of members (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 February 1998	Return made up to 24/12/97; no change of members (4 pages)
3 February 1998	Return made up to 24/12/97; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
3 February 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
23 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
23 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
3 February 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
3 February 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
9 January 1997	Return made up to 24/12/96; full list of members (7 pages)
9 January 1997	Return made up to 24/12/96; full list of members (7 pages)
17 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
17 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
22 April 1996	Auditor's resignation (2 pages)
22 April 1996	Auditor's resignation (2 pages)
9 January 1996	Return made up to 24/12/95; full list of members (5 pages)
9 January 1996	Return made up to 24/12/95; full list of members (5 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
22 May 1995	Return made up to 24/12/94; full list of members (12 pages)
22 May 1995	Return made up to 24/12/94; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
25 October 1991	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (14 pages)
17 July 1984	Incorporation (15 pages)

Barons (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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