Barings Capital Limited

Company Registration Number: 04108997

Company registered in England and Wales

Approximate Location Map

Registered Address

3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH

There are 7679 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Barings Capital Limited is a Private Company Limited by Shares first registered on 13 November 2000. Its current registered address is in London.

Registration Data

Company Number

04108997

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £354,620£6,457,746£183,809£546,389£1,047,192
of which Cash £236,038£6,434,195£181,988£250,085£736,812
Total Assets £354,620£6,457,746£183,809£546,389£1,047,192
Current Liabilities £100,004£6,238,927£10,286£152,542£35,532
Net Current Assets £254,616£218,819£173,523£393,847£1,011,660
Total Net Worth £254,616£218,819£173,523£142,108£127,620

Previous Names

No previous names

Company Officers

  • FINCHLEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 December 2009

     

    2 Winnington House
    Woodberry Grove
    North Finchley
    London
    N12 0DR

  • TROOSTWYK, John Alexander

    Director

    Appointed on 25 May 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1943

    3rd Floor
    207 Regent Street
    London
    W1B 3HH
    Uk

  • GROSVENOR SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 2000

    Resigned on 11 December 2009

    6th Floor Queens House
    55/56 Lincolns Inn Fields
    London
    WC2A 3LJ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 2000

    Resigned on 13 November 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • FARLEY, Christopher

    Director

    Appointed on 28 April 2005

    Resigned on 4 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    3rd Floor
    207 Regent Street
    London
    W1B 3HH
    Uk

  • GORDON, Michael Thomas

    Director

    Appointed on 13 November 2000

    Resigned on 11 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    Trevor Cottage
    The Green
    Horsted Keynes
    Haywards Heath
    West Sussex
    RH17 7AW

  • GROSVENOR ADMINISTRATION LIMITED

    Corporate Director

    Appointed on 12 December 2000

    Resigned on 28 April 2005

    6th Floor Queens House
    55-56 Lincoln's Inn Field
    London
    WC2A 3LJ

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 13 November 2000

    Resigned on 13 November 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 11 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1ODc2Mjg1M2FkaXF6a2N4.

  2. 26 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1Mjk0NTE5NGFkaXF6a2N4.

  3. 14 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L5A5VUIA. Transaction: MzE1MTk5NDM5NWFkaXF6a2N4.

  4. 7 December 2015 Termination of appointment of Christopher Farley as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X4LQY82Q. Transaction: MzEzNjkxMjg2OWFkaXF6a2N4.

  5. 6 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4ENYT3S. Transaction: MzEzMDQwMjczMmFkaXF6a2N4.

  6. 26 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKNQII. Transaction: MzEyOTc4MjQzNWFkaXF6a2N4.

  7. 9 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2HO5V. Transaction: MzEwNzE4NzMwM2FkaXF6a2N4.

  8. 9 September 2014 Director's details changed for Mr John Alexander Troostwyk on 16 August 2014 [View PDF]

    Action Date: 16 August 2014. Category: Officers. Type: CH01. Barcode: X3G2HO43. Transaction: MzEwNzE4NzE0NmFkaXF6a2N4.

  9. 9 September 2014 Director's details changed for Christopher Farley on 16 August 2014 [View PDF]

    Action Date: 16 August 2014. Category: Officers. Type: CH01. Barcode: X3G2HO3V. Transaction: MzEwNzE4NzE0MmFkaXF6a2N4.

  10. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L3EKRCYG. Transaction: MzEwNjAxNzM5MmFkaXF6a2N4.

  11. 29 January 2014 Amended accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AAMD. Barcode: L309599V. Transaction: MzA5MzUzMzk0MWFkaXF6a2N4.

  12. 22 November 2013 Amended accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AAMD. Barcode: L2LGWP9C. Transaction: MzA4OTI0NjA2MmFkaXF6a2N4.

  13. 28 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: L2FCLT61. Transaction: MzA4Mzk3MzI5MmFkaXF6a2N4.

  14. 22 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2CUKLHU. Transaction: MzA4MTg5NTU5MGFkaXF6a2N4.

  15. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1G9LW8G. Transaction: MzA2MzIzOTkxMWFkaXF6a2N4.

  16. 16 August 2012 Annual return made up to 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: R1FFQ6TC. Transaction: MzA2MjUxNDQwMGFkaXF6a2N4.

  17. 21 November 2011 Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH United Kingdom on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Address. Type: AD01. Barcode: L2UJWZC7. Transaction: MzA0NzQ5OTE0OGFkaXF6a2N4.

  18. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L4VNJX5S. Transaction: MzA0MzE4NTM1MGFkaXF6a2N4.

  19. 26 August 2011 Director's details changed for Christopher Farley on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: RMU5SWYY. Transaction: MzA0Mjc5MzI3NWFkaXF6a2N4.

  20. 26 August 2011 Secretary's details changed for Finchleys Secretaries Limited on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Officers. Type: CH04. Barcode: RMU5TWYZ. Transaction: MzA0Mjc5MzE1M2FkaXF6a2N4.

  21. 26 August 2011 Annual return made up to 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: L4YU8WYJ. Transaction: MzA0Mjc5MjM0MmFkaXF6a2N4.

  22. 27 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LK8JAMUM. Transaction: MzAyMjIxNjE4N2FkaXF6a2N4.

  23. 20 August 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: LKHUJMM7. Transaction: MzAyMTcyODc4MWFkaXF6a2N4.

  24. 19 August 2010 Director's details changed for Christopher Farley on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: LKHU4MMS. Transaction: MzAyMTY2OTQ2MmFkaXF6a2N4.

  25. 29 June 2010 Appointment of John Alexander Troostwyk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LMP8NL5H. Transaction: MzAxODUxOTkzOWFkaXF6a2N4.

  26. 16 February 2010 Appointment of Finchleys Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: LSIBDHJJ. Transaction: MzAwOTU0MDI1NGFkaXF6a2N4.

  27. 5 January 2010 Termination of appointment of Michael Gordon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LVD5WGDN. Transaction: MzAwNjI2NTIwMGFkaXF6a2N4.

  28. 5 January 2010 Termination of appointment of Grosvenor Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LVD5XGDO. Transaction: MzAwNjI2NTE2MWFkaXF6a2N4.

  29. 5 January 2010 Registered office address changed from 6Th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Address. Type: AD01. Barcode: LVD5YGDP. Transaction: MzAwNjI2NTExNWFkaXF6a2N4.

  30. 24 November 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X66T7F8W. Transaction: MzAwMzU3MzM4N2FkaXF6a2N4.

  31. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L0E0JDPK. Transaction: MjA0MjU1Njc3M2FkaXF6a2N4.

  32. 28 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8HSN57D. Transaction: MjAxODk1MTMwOWFkaXF6a2N4.

  33. 14 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LGU7M3XO. Transaction: MjAxNTQ4NDY1NGFkaXF6a2N4.

  34. 16 November 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODMzMTIwNmFkaXF6a2N4.

  35. 22 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAyNzg4NWFkaXF6a2N4.

  36. 5 December 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgyNjE0N2FkaXF6a2N4.

  37. 4 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTgyNjE0NmFkaXF6a2N4.

  38. 4 December 2006 Registered office changed on 04/12/06 from: 4TH floor queen's house 55-56 lincolns inn fields london WC2A 3LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTgyNjI4MWFkaXF6a2N4.

  39. 18 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY4ODU2MmFkaXF6a2N4.

  40. 1 December 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMxOTU3NGFkaXF6a2N4.

  41. 29 November 2005 Return made up to 13/11/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDYzMjU2OGFkaXF6a2N4.

  42. 20 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAwOTQwNjM5OGFkaXF6a2N4.

  43. 6 October 2005 Delivery ext'd 3 mth 30/11/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2MzEyNjE1OWFkaXF6a2N4.

  44. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjkxNzkzMmFkaXF6a2N4.

  45. 20 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTI4MTExOGFkaXF6a2N4.

  46. 10 January 2005 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5MjEzMjUzMWFkaXF6a2N4.

  47. 19 November 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjM3MzQ2MmFkaXF6a2N4.

  48. 30 September 2004 Delivery ext'd 3 mth 30/11/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNzA5MTU1NWFkaXF6a2N4.

  49. 25 January 2004 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyNzMzNDU0MWFkaXF6a2N4.

  50. 28 November 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQxNTUzMGFkaXF6a2N4.

  51. 6 October 2003 Delivery ext'd 3 mth 30/11/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0Njk1NDg2NGFkaXF6a2N4.

  52. 28 March 2003 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1ODQzNzcwMmFkaXF6a2N4.

  53. 13 December 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU1MTg3MmFkaXF6a2N4.

  54. 15 July 2002 Delivery ext'd 3 mth 30/11/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMDQwNjkzNGFkaXF6a2N4.

  55. 15 January 2002 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU4OTIyNGFkaXF6a2N4.

  56. 7 December 2001 Registered office changed on 07/12/01 from: 4TH floor 12 grosvenor place london SW1X 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTczMDQyN2FkaXF6a2N4.

  57. 30 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjYyODI3OWFkaXF6a2N4.

  58. 5 December 2000 Registered office changed on 05/12/00 from: 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njk3Nzg2OGFkaXF6a2N4.

  59. 5 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjk2NzE4NGFkaXF6a2N4.

  60. 5 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM2MDgyMmFkaXF6a2N4.

  61. 5 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjMyNTcwNmFkaXF6a2N4.

  62. 5 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDEzNjc4NGFkaXF6a2N4.

  63. 13 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjUwOTc0OGFkaXF6a2N4.

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18.204.48.40 Tue, 15 Oct 2019 04:39:01 +0100