Barons Capital Partners Limited

Company Name	Barons Capital Partners Limited
Directors	Eric Frank Kohn and Stephen Clive Hedley Jennings
Company Status	Active
Company Number	02271932
Category	Private Limited Company
Incorporation Date	28 June 1988(35 years, 10 months ago)
Previous Name	Barons Financial Services (UK) 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	04 May 1992(3 years, 10 months after company formation)
Appointment Duration	32 years
Role	Corporate Financier
Country of Residence	Switzerland
Correspondence Address	Masons Yard 34 High Street Wimbledon Village London SW19 5BY

Director Name	Mr Stephen Clive Hedley Jennings
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 November 2000(12 years, 5 months after company formation)
Appointment Duration	23 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Masons Yard 34 High Street Wimbledon Village London SW19 5BY

Secretary Name	Mr Stephen Clive Hedley Jennings
Nationality	British
Status	Current
Appointed	31 March 2004(15 years, 9 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Masons Yard 34 High Street Wimbledon Village London SW19 5BY

Director Name	Charles Henry Cornwall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(3 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 April 1993)
Role	Corporate Financier
Correspondence Address	32 King Edward Mansions Fulham Road London SW6 5UH

Secretary Name	Eric Frank Kohn
Nationality	British
Status	Resigned
Appointed	04 May 1992(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 April 1994)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Chemin De Carabot 10a Onex Geneva Ch 1213 Foreign

Director Name	Michael Finniston
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(5 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 17 February 1999)
Role	Corporate Financier
Correspondence Address	17 Clarendon Road London W11 4JB

Secretary Name	Sally Morris
Nationality	British
Status	Resigned
Appointed	04 April 1994(5 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 August 1997)
Role	Company Director
Correspondence Address	46 Common Lane New Haw Weybridge Surrey KT15 3LJ

Director Name	Karim Sekkat
Date of Birth	July 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	02 February 1999(10 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 December 2000)
Role	Corporate Finance
Correspondence Address	41 Kenton Court 356 Kensington High Street London W14 8NW

Director Name	Michael John Oaten
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(13 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 December 2011)
Role	Corporate Financier
Country of Residence	Switzerland
Correspondence Address	Masons Yard 34 High Street Wimbledon Village London SW19 5BY

Director Name	Mr Michael Paul Grant
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(19 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 October 2012)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Masons Yard 34 High Street Wimbledon Village London SW19 5BY

Director Name	Mr Maurice Christian Harbison
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 May 2008(19 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 November 2009)
Role	Investment Banker
Correspondence Address	79 Clay Court 19 Conglane London SW1 4PB

Secretary Name	Direct Control Limited (Corporation)
Status	Resigned
Appointed	28 August 1997(9 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2000)
Correspondence Address	3rd Floor, Marvic House Bishops Road London SW6 7AD

Secretary Name	EKAS & Associates Limited (Corporation)
Status	Resigned
Appointed	01 July 2000(12 years after company formation)
Appointment Duration	3 years, 9 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(15 years, 9 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

130k at £1	Barons Financial Services Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£503,479
Gross Profit	£50,348
Net Worth	£145,910
Current Liabilities	£65,472

Accounts

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

Returns

Latest Return	24 October 2023 (6 months, 1 week ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Charges

7 July 2011	Delivered on: 14 July 2011 Persons entitled: Kardamyla Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of the separate interest bearing deposit account being Â£44,304. Outstanding

7 July 2011

Delivered on: 14 July 2011
Persons entitled: Kardamyla Holdings Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount from time to time standing to the credit of the separate interest bearing deposit account being Â£44,304.
Outstanding

Filing History

31 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
24 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
30 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
1 November 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
13 October 2021	Cessation of Kate Smith as a person with significant control on 30 September 2021 (1 page)
13 October 2021	Notification of Stephen Clive Hedley Jennings as a person with significant control on 30 September 2021 (2 pages)
13 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
17 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
30 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
3 January 2020	All of the property or undertaking no longer forms part of charge 1 (2 pages)
21 November 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
7 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-06 (3 pages)
1 May 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
24 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 May 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 130,000 (4 pages)
22 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 130,000 (4 pages)
22 January 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 January 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 130,000 (4 pages)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 130,000 (4 pages)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 130,000 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 130,000 (4 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 130,000 (4 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 130,000 (4 pages)
17 February 2014	Termination of appointment of Ekas Secretaries Limited as a secretary (1 page)
17 February 2014	Termination of appointment of Ekas Secretaries Limited as a secretary (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
3 October 2012	Termination of appointment of Michael Grant as a director (1 page)
3 October 2012	Termination of appointment of Michael Grant as a director (1 page)
29 August 2012	Full accounts made up to 31 December 2011 (17 pages)
29 August 2012	Full accounts made up to 31 December 2011 (17 pages)
11 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
15 March 2012	Termination of appointment of Michael Oaten as a director (1 page)
15 March 2012	Termination of appointment of Michael Oaten as a director (1 page)
14 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 July 2011	Full accounts made up to 31 December 2010 (14 pages)
7 July 2011	Full accounts made up to 31 December 2010 (14 pages)
18 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Secretary's details changed for Stephen Clive Hedley Jennings on 1 April 2011 (1 page)
18 May 2011	Director's details changed for Eric Frank Kohn on 1 April 2011 (2 pages)
18 May 2011	Secretary's details changed for Stephen Clive Hedley Jennings on 1 April 2011 (1 page)
18 May 2011	Director's details changed for Michael John Oaten on 1 April 2011 (2 pages)
18 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Director's details changed for Eric Frank Kohn on 1 April 2011 (2 pages)
18 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Director's details changed for Michael John Oaten on 1 April 2011 (2 pages)
18 May 2011	Secretary's details changed for Stephen Clive Hedley Jennings on 1 April 2011 (1 page)
18 May 2011	Director's details changed for Michael John Oaten on 1 April 2011 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
10 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Mr Michael Paul Grant on 1 April 2010 (2 pages)
9 June 2010	Secretary's details changed for Ekas Secretaries Limited on 1 April 2010 (2 pages)
9 June 2010	Director's details changed for Stephen Clive Hedley Jennings on 1 April 2010 (2 pages)
9 June 2010	Director's details changed for Stephen Clive Hedley Jennings on 1 April 2010 (2 pages)
9 June 2010	Secretary's details changed for Ekas Secretaries Limited on 1 April 2010 (2 pages)
9 June 2010	Director's details changed for Mr Michael Paul Grant on 1 April 2010 (2 pages)
9 June 2010	Director's details changed for Stephen Clive Hedley Jennings on 1 April 2010 (2 pages)
9 June 2010	Secretary's details changed for Ekas Secretaries Limited on 1 April 2010 (2 pages)
9 June 2010	Director's details changed for Mr Michael Paul Grant on 1 April 2010 (2 pages)
4 December 2009	Termination of appointment of Maurice Harbison as a director (1 page)
4 December 2009	Termination of appointment of Maurice Harbison as a director (1 page)
27 October 2009	Full accounts made up to 31 December 2008 (15 pages)
27 October 2009	Full accounts made up to 31 December 2008 (15 pages)
26 May 2009	Return made up to 04/04/09; full list of members (5 pages)
26 May 2009	Return made up to 04/04/09; full list of members (5 pages)
29 May 2008	Director appointed mr maurice christian harbison (1 page)
29 May 2008	Director appointed mr maurice christian harbison (1 page)
28 May 2008	Director appointed mr michael paul grant (1 page)
28 May 2008	Director appointed mr michael paul grant (1 page)
17 April 2008	Full accounts made up to 31 December 2007 (15 pages)
17 April 2008	Full accounts made up to 31 December 2007 (15 pages)
15 April 2008	Return made up to 04/04/08; full list of members (4 pages)
15 April 2008	Return made up to 04/04/08; full list of members (4 pages)
18 April 2007	Return made up to 04/04/07; full list of members (3 pages)
18 April 2007	Full accounts made up to 31 December 2006 (15 pages)
18 April 2007	Full accounts made up to 31 December 2006 (15 pages)
18 April 2007	Return made up to 04/04/07; full list of members (3 pages)
20 April 2006	Full accounts made up to 31 December 2005 (15 pages)
20 April 2006	Full accounts made up to 31 December 2005 (15 pages)
18 April 2006	Return made up to 04/04/06; full list of members (3 pages)
18 April 2006	Return made up to 04/04/06; full list of members (3 pages)
24 June 2005	Full accounts made up to 31 December 2004 (13 pages)
24 June 2005	Full accounts made up to 31 December 2004 (13 pages)
8 April 2005	Return made up to 04/04/05; full list of members (3 pages)
8 April 2005	Return made up to 04/04/05; full list of members (3 pages)
23 November 2004	Return made up to 04/04/04; full list of members (8 pages)
23 November 2004	Return made up to 04/04/04; full list of members (8 pages)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	Return made up to 20/03/03; full list of members (7 pages)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	Return made up to 20/03/03; full list of members (7 pages)
15 July 2004	New secretary appointed (2 pages)
14 April 2004	Full accounts made up to 31 December 2003 (15 pages)
14 April 2004	Full accounts made up to 31 December 2003 (15 pages)
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)
12 June 2003	Return made up to 04/04/03; full list of members (7 pages)
12 June 2003	Return made up to 04/04/03; full list of members (7 pages)
24 April 2003	Full accounts made up to 31 December 2002 (15 pages)
24 April 2003	Full accounts made up to 31 December 2002 (15 pages)
2 September 2002	Full accounts made up to 31 December 2001 (14 pages)
2 September 2002	Full accounts made up to 31 December 2001 (14 pages)
14 May 2002	Return made up to 04/04/02; full list of members (6 pages)
14 May 2002	Return made up to 04/04/02; full list of members (6 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
27 April 2001	Full accounts made up to 31 December 2000 (13 pages)
27 April 2001	Full accounts made up to 31 December 2000 (13 pages)
20 April 2001	Return made up to 04/04/01; full list of members (6 pages)
20 April 2001	Return made up to 04/04/01; full list of members (6 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	Secretary resigned (2 pages)
14 March 2001	Secretary resigned (2 pages)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	New director appointed (2 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
16 May 2000	Full accounts made up to 31 December 1999 (13 pages)
16 May 2000	Full accounts made up to 31 December 1999 (13 pages)
11 May 2000	Return made up to 04/04/00; full list of members (6 pages)
11 May 2000	Return made up to 04/04/00; full list of members (6 pages)
7 May 1999	Return made up to 04/04/99; no change of members (4 pages)
7 May 1999	Return made up to 04/04/99; no change of members (4 pages)
23 April 1999	Full accounts made up to 31 December 1998 (12 pages)
23 April 1999	Full accounts made up to 31 December 1998 (12 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
19 June 1998	Return made up to 04/04/98; no change of members (4 pages)
19 June 1998	Return made up to 04/04/98; no change of members (4 pages)
14 April 1998	Full accounts made up to 31 December 1997 (12 pages)
14 April 1998	Full accounts made up to 31 December 1997 (12 pages)
5 September 1997	Secretary resigned (1 page)
5 September 1997	New secretary appointed (2 pages)
5 September 1997	New secretary appointed (2 pages)
5 September 1997	Secretary resigned (1 page)
2 June 1997	Return made up to 04/04/96; full list of members (6 pages)
2 June 1997	Return made up to 04/04/96; full list of members (6 pages)
2 June 1997	Secretary's particulars changed (1 page)
2 June 1997	Secretary's particulars changed (1 page)
2 June 1997	Return made up to 04/04/97; full list of members (6 pages)
2 June 1997	Return made up to 04/04/97; full list of members (6 pages)
23 May 1997	Full accounts made up to 31 December 1996 (11 pages)
23 May 1997	Full accounts made up to 31 December 1996 (11 pages)
13 May 1997	Director's particulars changed (1 page)
13 May 1997	Director's particulars changed (1 page)
22 April 1996	Full accounts made up to 31 December 1995 (11 pages)
22 April 1996	Full accounts made up to 31 December 1995 (11 pages)
22 April 1996	Auditor's resignation (2 pages)
22 April 1996	Auditor's resignation (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (11 pages)
31 October 1995	Full accounts made up to 31 December 1994 (11 pages)
22 May 1995	Return made up to 04/04/95; full list of members (12 pages)
22 May 1995	Return made up to 04/04/95; full list of members (12 pages)
23 April 1995	Secretary's particulars changed (4 pages)
23 April 1995	Secretary's particulars changed (4 pages)
17 August 1990	Ad 27/07/90--------- Â£ si 50000@1=50000 Â£ ic 60000/110000 (2 pages)
17 August 1990	Ad 27/07/90--------- Â£ si 50000@1=50000 Â£ ic 60000/110000 (2 pages)
13 September 1988	Memorandum and Articles of Association (6 pages)
13 September 1988	Memorandum and Articles of Association (6 pages)
7 September 1988	Company name changed\certificate issued on 07/09/88 (2 pages)
7 September 1988	Company name changed\certificate issued on 07/09/88 (2 pages)
28 June 1988	Incorporation (9 pages)
28 June 1988	Incorporation (9 pages)