London
SE1 8DJ
Director Name | Mrs Alison Ruth Gaskins |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2021(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
Director Name | Mr Ilesh Purshottamdas Patel |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2021(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
Director Name | Mr Dan Look |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2016(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 Philip Joseph Leonard |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 January 2016(same day as company formation) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Dominican Court 17 Hatfields London SE1 8DJ |
Director Name | Mr Andrew John Chittenden |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2016(same day as company formation) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
Director Name | Mr Gareth Mark Campbell |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2017(1 year, 2 months 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 |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2018(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 14 January 2021) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
Director Name | Mr Colin John Preston |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2019(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 January 2021) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
Website | www.baringa.com |
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Email address | [email protected] |
Telephone | 020 33274220 |
Telephone region | London |
Registered Address | 62 Buckingham Gate London SW1E 6AJ |
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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 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 25 January 2024 (2 months ago) |
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Next Return Due | 8 February 2025 (10 months, 2 weeks from now) |
4 December 2023 | Full accounts made up to 31 March 2023 (20 pages) |
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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) |
8 March 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
21 December 2022 | Accounts for a small company made up to 31 March 2022 (19 pages) |
8 March 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
30 December 2021 | Accounts for a small company made up to 31 March 2021 (10 pages) |
16 April 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
9 April 2021 | Termination of appointment of Andrew John Chittenden as a director on 14 January 2021 (1 page) |
9 April 2021 | Appointment of Mr Ilesh Purshottamdas Patel as a director on 14 January 2021 (2 pages) |
9 April 2021 | Termination of appointment of Colin John Preston as a director on 14 January 2021 (1 page) |
9 April 2021 | Termination of appointment of David Martin Hatcher as a director on 14 January 2021 (1 page) |
9 April 2021 | Appointment of Mrs Alison Ruth Gaskins as a director on 14 January 2021 (2 pages) |
10 February 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
4 June 2020 | Registered office address changed from Dominican Court 17 Hatfields London SE1 8DJ United Kingdom to 62 Buckingham Gate London SW1E 6AJ on 4 June 2020 (1 page) |
27 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
23 December 2019 | Accounts for a small company made up to 31 March 2019 (17 pages) |
7 June 2019 | Appointment of Mr Colin John Preston as a director on 7 June 2019 (2 pages) |
7 June 2019 | Termination of appointment of Gareth Mark Campbell as a director on 7 June 2019 (1 page) |
27 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
20 December 2018 | Full accounts made up to 31 March 2018 (18 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) |
26 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
30 October 2017 | Accounts for a small company made up to 31 March 2017 (16 pages) |
30 October 2017 | Accounts for a small company made up to 31 March 2017 (16 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 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
27 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
5 September 2016 | Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
5 September 2016 | Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
26 January 2016 | Incorporation
Statement of capital on 2016-01-26
|
26 January 2016 | Incorporation
Statement of capital on 2016-01-26
|