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Company Information for

BARONET GROUP LIMITED

VICARAGE HOUSE, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB,
Company Registration Number
07488437
Private Limited Company
Active

Company Overview

About Baronet Group Ltd
BARONET GROUP LIMITED was founded on 2011-01-11 and has its registered office in London. The organisation's status is listed as "Active". Baronet Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BARONET GROUP LIMITED
 
Legal Registered Office
VICARAGE HOUSE
58-60 KENSINGTON CHURCH STREET
LONDON
W8 4DB
Other companies in W8
 
Previous Names
BARONET PRODUCTIONS LIMITED01/12/2015
HARD2BREAK LTD29/03/2011
Filing Information
Company Number 07488437
Company ID Number 07488437
Date formed 2011-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-05 23:37:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARONET GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASAS ACCOUNTANCY LIMITED   FAULKNER INTERNATIONAL LIMITED
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Companies with same name BARONET GROUP LIMITED
The following companies were found which have the same name as BARONET GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARONET GROUP INTERNATIONAL, INC. 2301 PARK AVENUE, SUITE 404 ORANGE PARK FL 32073 Active Company formed on the 1999-06-01

Company Officers of BARONET GROUP LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN GRANT
Director 2011-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN GRANT XOTV LIMITED Director 2015-01-16 CURRENT 2015-01-16 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
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 074884370001
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES
2017-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-24CH01Director's details changed for Mr Adrian Grant on 2017-03-23
2017-03-08CH01Director's details changed for Mr Adrian Grant on 2017-03-07
2017-03-02CH01Director's details changed for Mr Adrian Grant on 2017-03-01
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-02-03CH01Director's details changed for Mr Adrian Grant on 2017-02-03
2016-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/16 FROM Vicarage House 58-60 Kensington Church Street London W8 4DB
2016-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-03AR0111/01/16 ANNUAL RETURN FULL LIST
2015-12-03CH01Director's details changed for Mr Adrian Grant on 2015-12-03
2015-12-01RES15CHANGE OF NAME 30/11/2015
2015-12-01CERTNMCompany name changed baronet productions LIMITED\certificate issued on 01/12/15
2015-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-18AR0111/01/15 ANNUAL RETURN FULL LIST
2014-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-23AR0111/01/14 ANNUAL RETURN FULL LIST
2013-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-01-25AR0111/01/13 ANNUAL RETURN FULL LIST
2012-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-06-20CH01Director's details changed for Mr Adrian Grant on 2012-06-20
2012-02-01AR0111/01/12 ANNUAL RETURN FULL LIST
2011-12-21AA01CURRSHO FROM 31/03/2012 TO 29/02/2012
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2011 FROM MILHAM HOUSE LONGWATER LANE FINCHAMPSTEAD BERKSHIRE RG40 4NZ ENGLAND
2011-03-29RES15CHANGE OF NAME 29/03/2011
2011-03-29CERTNMCOMPANY NAME CHANGED HARD2BREAK LTD CERTIFICATE ISSUED ON 29/03/11
2011-03-22AA01CURREXT FROM 31/01/2012 TO 31/03/2012
2011-01-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BARONET GROUP 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 BARONET GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BARONET GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 BARONET GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-01 £ 10,000
Shareholder Funds 2012-03-01 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARONET GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARONET GROUP LIMITED
Trademarks
We have not found any records of BARONET GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARONET GROUP 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 (64209 - Activities of other holding companies n.e.c.) as BARONET GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where BARONET GROUP 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 BARONET GROUP 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 BARONET GROUP 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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