Active
Company Information for BATON ROUGE LIMITED
8TH, 167 FLEET STREET, LONDON, EC4A 2EA,
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Company Registration Number
02921089
Private Limited Company
Active |
Company Name | |
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BATON ROUGE LIMITED | |
Legal Registered Office | |
8TH 167 FLEET STREET LONDON EC4A 2EA Other companies in N1 | |
Company Number | 02921089 | |
---|---|---|
Company ID Number | 02921089 | |
Date formed | 1994-04-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 08:57:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BATON ROUGE BATHS LIMITED | USTUN HOUSE WADDINGTON WAY ALDWARKE ROTHERHAM SOUTH YORKSHIRE S65 3SH | Dissolved | Company formed on the 2000-03-21 | |
BATON ROUGE REINSURANCE COMPANY LIMITED | 61, MERRIAN SQUARE, DUBLIN 2. | Dissolved | Company formed on the 1987-10-14 | |
BATON ROUGE GOLD BUYERS LLC | 101 FRONT ST. Nassau MINEOLA NY 11501 | Active | Company formed on the 2012-09-28 | |
BATON ROUGE RESTAURANT & LOUNGE, INC. | 17 W. 125TH STREET, 1ST FLOOR NEW YORK NEW YORK NEW YORK 10027 | Active | Company formed on the 2005-09-08 | |
BATON ROUGE II RETIREMENT RESIDENCE LLC | 388 STATE ST STE 420 SALEM OR 97301 | Active | Company formed on the 1999-08-06 | |
BATON ROUGE QSR, LLC | 502 N. CARROLL AVENUE SUITE 120 SOUTHLAKE Texas 76092 | FRANCHISE TAX ENDED | Company formed on the 2012-08-21 | |
BATON ROUGE HIGHLAND QSR, LLC | 502 N. CARROLL AVENUE SUITE 120 SOUTHLAKE Texas 76092 | Dissolved | Company formed on the 2012-08-21 | |
BATON ROUGE HISPANIC EDUCATION FAMILY FUNDATION | 10120 FLORIDA BLVD BATON ROUGE LA 70815 | ACTIVE | Company formed on the 2013-11-10 | |
BATON ROUGE THERAPY & AQUATIC CENTER OF LIMA LLC | 2262 BATON ROUGE AVENUE - LIMA OH 45805 | Active | Company formed on the 2012-04-11 | |
BATON ROUGE HOUSING HOLDINGS, LLC | 400 BROADWAY - MS32 - CINCINNATI OH 45202 | Active | Company formed on the 2009-11-10 | |
BATON ROUGE COTTAGES INVESTOR, LLC | 400 BROADWAY - MS32 - CINCINNATI OH 45202 | Active | Company formed on the 2009-11-10 | |
BATON ROUGE HEALTH SERVICES FOUNDATION | 2301 BATON ROUGE AVENUE - LIMA OH 45805 | Active | Company formed on the 2004-02-09 | |
BATON ROUGE PROPERTIES, LLC | 1893 WEST SPRING ST - LIMA OH 45805 | Active | Company formed on the 2004-12-08 | |
Baton Rouge Ventures, Inc. | 801 S PERRY ST MONTGOMERY, AL 36104 | Active | Company formed on the 1985-08-13 | |
BATON ROUGE PARTS, LLC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Active | Company formed on the 2012-11-14 | |
BATON ROUGE PARTS-V, LLC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Dissolved | Company formed on the 2012-11-30 | |
BATON ROUGE SERVICES, LLC | 1810 E SAHARA AVE STE 214 LAS VEGAS NV 89104 | Active | Company formed on the 2013-10-21 | |
BATON ROUGE INVESTMENTS PTY. LTD. | Active | Company formed on the 2016-06-30 | ||
BATON ROUGE PTY LTD | SA 5065 | Active | Company formed on the 2009-09-14 | |
BATON ROUGE RESOURCES PTY LTD | Strike-off action in progress | Company formed on the 2011-09-13 |
Officer | Role | Date Appointed |
---|---|---|
MARY CHRISTINE BULL |
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MARY CHRISTINE BULL |
||
ROSS DOUGLAS BULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPEAN INITIATIVE | Company Secretary | 2003-01-15 | CURRENT | 1995-08-08 | Active | |
WIDER EUROPE LIMITED | Company Secretary | 2002-06-05 | CURRENT | 1996-04-04 | Active | |
EUROPEAN INITIATIVE | Director | 2003-01-15 | CURRENT | 1995-08-08 | Active | |
YOUNG PERSONS CONCERT FOUNDATION(THE) | Director | 2015-10-07 | CURRENT | 1982-06-21 | Active - Proposal to Strike off | |
EUROPEAN INITIATIVE | Director | 2003-01-15 | CURRENT | 1995-08-08 | Active | |
WIDER EUROPE LIMITED | Director | 2002-06-05 | CURRENT | 1996-04-04 | Active | |
COEXISTENCE LIMITED | Director | 1991-11-10 | CURRENT | 1973-06-12 | Active | |
RURAL SPACE AND INFRASTRUCTURE LIMITED | Director | 1990-12-31 | CURRENT | 1981-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY CHRISTINE BULL | |
TM02 | Termination of appointment of Mary Christine Bull on 2021-06-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/21 FROM 17 Cononbury Lane London N1 2AS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mary Christine Bull on 2009-11-01 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 20/04/09; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 20/04/08; full list of members | |
AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/01/97 | |
363s | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/01/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS | |
88(2)R | AD 20/04/94--------- £ SI 2@1=2 £ IC 2/4 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 07/12/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED THEMECASH LIMITED CERTIFICATE ISSUED ON 13/05/94 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BATON ROUGE LIMITED
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as BATON ROUGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |