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Home > England & Wales Companies > BATON ROUGE LIMITED
Company Information for

BATON ROUGE LIMITED

8TH, 167 FLEET STREET, LONDON, EC4A 2EA,
Company Registration Number
02921089
Private Limited Company
Active

Company Overview

About Baton Rouge Ltd
BATON ROUGE LIMITED was founded on 1994-04-20 and has its registered office in London. The organisation's status is listed as "Active". Baton Rouge Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BATON ROUGE LIMITED
 
Legal Registered Office
8TH
167 FLEET STREET
LONDON
EC4A 2EA
Other companies in N1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATON ROUGE LIMITED
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Companies with same name BATON ROUGE LIMITED
The following companies were found which have the same name as BATON ROUGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of BATON ROUGE LIMITED

Current Directors
Officer Role Date Appointed
MARY CHRISTINE BULL
Company Secretary 1994-05-03
MARY CHRISTINE BULL
Director 2002-01-01
ROSS DOUGLAS BULL
Director 1994-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-04-20 1994-05-03
INSTANT COMPANIES LIMITED
Nominated Director 1994-04-20 1994-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY CHRISTINE BULL EUROPEAN INITIATIVE Company Secretary 2003-01-15 CURRENT 1995-08-08 Active
MARY CHRISTINE BULL WIDER EUROPE LIMITED Company Secretary 2002-06-05 CURRENT 1996-04-04 Active
MARY CHRISTINE BULL EUROPEAN INITIATIVE Director 2003-01-15 CURRENT 1995-08-08 Active
ROSS DOUGLAS BULL YOUNG PERSONS CONCERT FOUNDATION(THE) Director 2015-10-07 CURRENT 1982-06-21 Active - Proposal to Strike off
ROSS DOUGLAS BULL EUROPEAN INITIATIVE Director 2003-01-15 CURRENT 1995-08-08 Active
ROSS DOUGLAS BULL WIDER EUROPE LIMITED Director 2002-06-05 CURRENT 1996-04-04 Active
ROSS DOUGLAS BULL COEXISTENCE LIMITED Director 1991-11-10 CURRENT 1973-06-12 Active
ROSS DOUGLAS BULL RURAL SPACE AND INFRASTRUCTURE LIMITED Director 1990-12-31 CURRENT 1981-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-06-24TM01APPOINTMENT TERMINATED, DIRECTOR MARY CHRISTINE BULL
2021-06-24TM02Termination of appointment of Mary Christine Bull on 2021-06-23
2021-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/21 FROM 17 Cononbury Lane London N1 2AS
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31AR0120/04/16 ANNUAL RETURN FULL LIST
2015-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22AR0120/04/15 ANNUAL RETURN FULL LIST
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22AR0120/04/14 ANNUAL RETURN FULL LIST
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-20AR0120/04/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-20AR0120/04/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0120/04/11 ANNUAL RETURN FULL LIST
2010-09-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-18AR0120/04/10 ANNUAL RETURN FULL LIST
2010-05-18CH01Director's details changed for Mary Christine Bull on 2009-11-01
2009-10-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-28363aReturn made up to 20/04/09; full list of members
2009-01-05AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-26363aReturn made up to 20/04/08; full list of members
2007-12-31AA31/12/06 ACCOUNTS TOTAL EXEMPTION FULL
2007-08-08363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-04363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-01363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-04-29363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-06-08363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-12395PARTICULARS OF MORTGAGE/CHARGE
2002-06-25363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-15288aNEW DIRECTOR APPOINTED
2002-04-15225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2002-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-04-14363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-04-27363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-09363sRETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
1999-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-13363sRETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
1997-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-07-11363sRETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
1997-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1997-01-20SRES03EXEMPTION FROM APPOINTING AUDITORS 02/01/97
1996-04-16363sRETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
1996-03-28SRES03EXEMPTION FROM APPOINTING AUDITORS 26/01/96
1996-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-05-11363sRETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS
1995-02-0488(2)RAD 20/04/94--------- £ SI 2@1=2 £ IC 2/4
1994-12-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-12-07287REGISTERED OFFICE CHANGED ON 07/12/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1994-12-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-12CERTNMCOMPANY NAME CHANGED THEMECASH LIMITED CERTIFICATE ISSUED ON 13/05/94
1994-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to BATON ROUGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BATON ROUGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-02-12 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of BATON ROUGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATON ROUGE LIMITED
Trademarks
We have not found any records of BATON ROUGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATON ROUGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where BATON ROUGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATON ROUGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BATON ROUGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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