Baringa Consulting Limited

Company Name	Baringa Consulting Limited
Company Status	Active
Company Number	08915935
Category	Private Limited Company
Incorporation Date	27 February 2014(10 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Adrian Bettridge
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 February 2014(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mrs Alison Ruth Gaskins
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 April 2021(7 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Ilesh Purshottamdas Patel
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 April 2021(7 years, 1 month after company formation)
Appointment Duration	3 years
Role	Management Consultant
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Mohamed Galal Mansour
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 February 2014(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Dominican Court 17 Hatfields London SE1 8DJ

Director Name	Mr Andrew John Chittenden
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Dan Look
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 31 March 2017)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Dominican Court 17 Hatfields London SE1 8DJ

Director Name	Mr Philip Joseph Leonard
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2015(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 07 March 2018)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Dominican Court 17 Hatfields London SE1 8DJ

Director Name	Mr Gareth Mark Campbell
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 07 June 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Dominican Court 17 Hatfields London SE1 8DJ

Director Name	Mr David Martin Hatcher
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2018(4 years after company formation)
Appointment Duration	3 years, 1 month (resigned 08 April 2021)
Role	Management Consultant
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Stephen John Haw
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(4 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 February 2021)
Role	Management Consultant
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Colin John Preston
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2019(5 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 April 2021)
Role	Management Consultant
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Contact

Website	baringa.com
Email address	[email protected]
Telephone	020 33274220
Telephone region	London

Location

Registered Address	62 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Baringa Partners LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£2,826,259
Gross Profit	£189,369
Net Worth	£127,300
Cash	£851,292
Current Liabilities	£2,736,738

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Filing History

27 February 2024	Confirmation statement made on 27 February 2024 with no updates (3 pages)
4 December 2023	Full accounts made up to 31 March 2023 (24 pages)
3 October 2023	Termination of appointment of Ilesh Purshottamdas Patel as a director on 3 October 2023 (1 page)
8 September 2023	Appointment of Graeme Albert Swan as a director on 7 September 2023 (2 pages)
7 September 2023	Appointment of David Martin Hatcher as a director on 7 September 2023 (2 pages)
27 February 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
21 December 2022	Accounts for a small company made up to 31 March 2022 (24 pages)
10 March 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
30 December 2021	Accounts for a small company made up to 31 March 2021 (12 pages)
8 April 2021	Termination of appointment of Andrew John Chittenden as a director on 8 April 2021 (1 page)
8 April 2021	Termination of appointment of David Martin Hatcher as a director on 8 April 2021 (1 page)
8 April 2021	Appointment of Mr Ilesh Purshottamdas Patel as a director on 8 April 2021 (2 pages)
8 April 2021	Appointment of Mrs Alison Ruth Gaskins as a director on 8 April 2021 (2 pages)
8 April 2021	Termination of appointment of Colin John Preston as a director on 8 April 2021 (1 page)
10 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
4 March 2021	Termination of appointment of Stephen John Haw as a director on 9 February 2021 (1 page)
5 February 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
4 June 2020	Registered office address changed from Dominican Court 17 Hatfields London SE1 8DJ to 62 Buckingham Gate London SW1E 6AJ on 4 June 2020 (1 page)
29 May 2020	Confirmation statement made on 27 February 2020 with updates (5 pages)
23 December 2019	Accounts for a small company made up to 31 March 2019 (19 pages)
9 October 2019	Statement of capital following an allotment of shares on 5 October 2019 GBP 110,001 (3 pages)
7 June 2019	Termination of appointment of Gareth Mark Campbell as a director on 7 June 2019 (1 page)
7 June 2019	Appointment of Mr Colin John Preston as a director on 7 June 2019 (2 pages)
13 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
20 December 2018	Full accounts made up to 31 March 2018 (18 pages)
2 July 2018	Appointment of Mr Stephen John Haw as a director on 1 July 2018 (2 pages)
7 March 2018	Termination of appointment of Philip Joseph Leonard as a director on 7 March 2018 (1 page)
7 March 2018	Appointment of Mr David Martin Hatcher as a director on 7 March 2018 (2 pages)
7 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
7 December 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
7 April 2017	Termination of appointment of Dan Look as a director on 31 March 2017 (1 page)
7 April 2017	Termination of appointment of Dan Look as a director on 31 March 2017 (1 page)
7 April 2017	Appointment of Mr Gareth Mark Campbell as a director on 31 March 2017 (2 pages)
7 April 2017	Appointment of Mr Gareth Mark Campbell as a director on 31 March 2017 (2 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
18 October 2016	Full accounts made up to 31 March 2016 (16 pages)
18 October 2016	Full accounts made up to 31 March 2016 (16 pages)
29 February 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (4 pages)
29 February 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (4 pages)
20 January 2016	Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
20 January 2016	Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
13 January 2016	Full accounts made up to 28 February 2015 (12 pages)
13 January 2016	Full accounts made up to 28 February 2015 (12 pages)
2 July 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (3 pages)
2 July 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (3 pages)
12 June 2015	Appointment of Mr Philip Joseph Leonard as a director on 1 April 2015 (2 pages)
12 June 2015	Termination of appointment of Mohamed Galal Mansour as a director on 31 March 2015 (1 page)
12 June 2015	Termination of appointment of Mohamed Galal Mansour as a director on 31 March 2015 (1 page)
12 June 2015	Appointment of Mr Philip Joseph Leonard as a director on 1 April 2015 (2 pages)
12 June 2015	Appointment of Mr Philip Joseph Leonard as a director on 1 April 2015 (2 pages)
12 June 2015	Appointment of Mr Dan Look as a director on 1 April 2015 (2 pages)
12 June 2015	Appointment of Mr Dan Look as a director on 1 April 2015 (2 pages)
12 June 2015	Appointment of Mr Dan Look as a director on 1 April 2015 (2 pages)
27 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (4 pages)
27 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (4 pages)
27 February 2014	Incorporation Statement of capital on 2014-02-27 GBP 1 (44 pages)
27 February 2014	Incorporation Statement of capital on 2014-02-27 GBP 1 (44 pages)

Baringa Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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