Company NameBaringa Services Limited
Company StatusActive
Company Number09971389
CategoryPrivate Limited Company
Incorporation Date26 January 2016(8 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Adrian Bettridge
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2016(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressDominican Court 17 Hatfields
London
SE1 8DJ
Director NameMrs Alison Ruth Gaskins
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2021(4 years, 11 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Buckingham Gate
London
SW1E 6AJ
Director NameMr Ilesh Purshottamdas Patel
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2021(4 years, 11 months after company formation)
Appointment Duration3 years, 2 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address62 Buckingham Gate
London
SW1E 6AJ
Director NameMr Dan Look
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2016(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressDominican Court 17 Hatfields
London
SE1 8DJ
Director NameMr Philip Joseph Leonard
Date of BirthDecember 1966 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed26 January 2016(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressDominican Court 17 Hatfields
London
SE1 8DJ
Director NameMr Andrew John Chittenden
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2016(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address62 Buckingham Gate
London
SW1E 6AJ
Director NameMr Gareth Mark Campbell
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2017(1 year, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 07 June 2019)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressDominican Court 17 Hatfields
London
SE1 8DJ
Director NameMr David Martin Hatcher
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2018(2 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 14 January 2021)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address62 Buckingham Gate
London
SW1E 6AJ
Director NameMr Colin John Preston
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2019(3 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 14 January 2021)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address62 Buckingham Gate
London
SW1E 6AJ

Contact

Websitewww.baringa.com
Email address[email protected]
Telephone020 33274220
Telephone regionLondon

Location

Registered Address62 Buckingham Gate
London
SW1E 6AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return25 January 2024 (2 months ago)
Next Return Due8 February 2025 (10 months, 2 weeks from now)

Filing History

4 December 2023Full accounts made up to 31 March 2023 (20 pages)
3 October 2023Termination of appointment of Ilesh Purshottamdas Patel as a director on 3 October 2023 (1 page)
8 September 2023Appointment of Graeme Albert Swan as a director on 7 September 2023 (2 pages)
7 September 2023Appointment of David Martin Hatcher as a director on 7 September 2023 (2 pages)
8 March 2023Confirmation statement made on 25 January 2023 with no updates (3 pages)
21 December 2022Accounts for a small company made up to 31 March 2022 (19 pages)
8 March 2022Confirmation statement made on 25 January 2022 with no updates (3 pages)
30 December 2021Accounts for a small company made up to 31 March 2021 (10 pages)
16 April 2021Confirmation statement made on 25 January 2021 with no updates (3 pages)
9 April 2021Termination of appointment of Andrew John Chittenden as a director on 14 January 2021 (1 page)
9 April 2021Appointment of Mr Ilesh Purshottamdas Patel as a director on 14 January 2021 (2 pages)
9 April 2021Termination of appointment of Colin John Preston as a director on 14 January 2021 (1 page)
9 April 2021Termination of appointment of David Martin Hatcher as a director on 14 January 2021 (1 page)
9 April 2021Appointment of Mrs Alison Ruth Gaskins as a director on 14 January 2021 (2 pages)
10 February 2021Total exemption full accounts made up to 31 March 2020 (11 pages)
4 June 2020Registered 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 2020Confirmation statement made on 25 January 2020 with no updates (3 pages)
23 December 2019Accounts for a small company made up to 31 March 2019 (17 pages)
7 June 2019Appointment of Mr Colin John Preston as a director on 7 June 2019 (2 pages)
7 June 2019Termination of appointment of Gareth Mark Campbell as a director on 7 June 2019 (1 page)
27 February 2019Confirmation statement made on 25 January 2019 with no updates (3 pages)
20 December 2018Full accounts made up to 31 March 2018 (18 pages)
7 March 2018Termination of appointment of Philip Joseph Leonard as a director on 7 March 2018 (1 page)
7 March 2018Appointment of Mr David Martin Hatcher as a director on 7 March 2018 (2 pages)
26 January 2018Confirmation statement made on 25 January 2018 with no updates (3 pages)
30 October 2017Accounts for a small company made up to 31 March 2017 (16 pages)
30 October 2017Accounts for a small company made up to 31 March 2017 (16 pages)
7 April 2017Termination of appointment of Dan Look as a director on 31 March 2017 (1 page)
7 April 2017Termination of appointment of Dan Look as a director on 31 March 2017 (1 page)
7 April 2017Appointment of Mr Gareth Mark Campbell as a director on 31 March 2017 (2 pages)
7 April 2017Appointment of Mr Gareth Mark Campbell as a director on 31 March 2017 (2 pages)
27 January 2017Confirmation statement made on 25 January 2017 with updates (5 pages)
27 January 2017Confirmation statement made on 25 January 2017 with updates (5 pages)
5 September 2016Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
5 September 2016Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
26 January 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-26
  • GBP 1
(25 pages)
26 January 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-26
  • GBP 1
(25 pages)