active Qynn Score: 57
Formed in 2012, BARON HOUSE BPRA LLP has 46 members. The longest serving members have been in place for 9 years, however the shortest member appointment lasted for 0 months.
The registered office of the company is currently based at 6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
MEMBERS
SECRETARIES
RESIGNED MEMBERS
RESIGNED SECRETARIES
6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD
02/10/2017
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
2
0
0
1
0
50
0
0
2
0
0
0
0
41
0
Confirmation Statement
Confirmation statement made on 29/05/2020 with no updates
25/06/2020
29/05/2020
Accounts
Accounts for a small company made up to 05/04/2019
31/12/2019
05/04/2019
Confirmation Statement
Confirmation statement made on 29/05/2019 with no updates
03/06/2019
29/05/2019
Accounts
Accounts for a small company made up to 05/04/2018
02/01/2019
05/04/2018
Officers
Members details changed for Downing Corporate Finance Limited on 02/10/2017
30/05/2018
02/10/2017
Persons with Significant Control
Change of details for Downing Members Limited as a person with significant control on 02/10/2017
30/05/2018
02/10/2017
Persons with Significant Control
Change of details for Downing Corporate Finance Limited as a person with significant control on 02/10/2017
30/05/2018
02/10/2017
Confirmation Statement
Confirmation statement made on 29/05/2018 with no updates
30/05/2018
29/05/2018
Officers
Members details changed for Downing Members Limited on 02/10/2017
30/05/2018
02/10/2017
Accounts
Current accounting period extended from 04/04/2018 to 05/04/2018
16/01/2018
05/04/2018
Accounts
Full accounts made up to 05/04/2017
09/01/2018
05/04/2017
Address
Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 02/10/2017
02/10/2017
02/10/2017
Confirmation Statement
Confirmation statement made on 29/05/2017 with updates
15/06/2017
29/05/2017
Accounts
Full accounts made up to 05/04/2016
04/01/2017
05/04/2016
Annual Return
Annual return made up to 29/05/2016
08/07/2016
29/05/2016
Accounts
Full accounts made up to 05/04/2015
12/01/2016
05/04/2015
Annual Return
Annual return made up to 29/05/2015
29/06/2015
29/05/2015
Mortgage
Registration of charge OC3756360003, created on 08/05/2015
14/05/2015
08/05/2015
Mortgage
Registration of charge OC3756360004, created on 08/05/2015
14/05/2015
08/05/2015
Mortgage
Registration of charge OC3756360005, created on 08/05/2015
14/05/2015
08/05/2015
Document Replacement
Second filing of LLTM01 previously delivered to Companies House
13/01/2015
n/a
Accounts
Full accounts made up to 05/04/2014
12/01/2015
05/04/2014
Officers
Members details changed for Downing Corporate Finance Limited on 30/06/2014
04/11/2014
30/06/2014
Annual Return
Annual return made up to 29/05/2014
15/07/2014
29/05/2014
Officers
Appointment of Downing Members Limited as a member
14/07/2014
n/a
Officers
Termination of appointment of Downing Llp as a member on 01/04/2014
14/07/2014
01/04/2014
Address
Registered office address changed from 5Th Floor, Ergon House Horseferry Road London SW1P 2AL England on 10/07/2014
10/07/2014
10/07/2014
Address
Registered office address changed from 3Rd Floor 10 Lower Grosvenor Place London SW1W 0EN England on 01/07/2014
01/07/2014
01/07/2014
Accounts
Total exemption full accounts made up to 05/04/2013
09/04/2014
05/04/2013
Accounts
Previous accounting period shortened from 05/04/2013 to 04/04/2013
03/01/2014
04/04/2013
Annual Return
Annual return made up to 29/05/2013
10/07/2013
29/05/2013
Officers
Appointment of Mr Paul Russell Pirie as a member
09/07/2013
n/a
Officers
Appointment of Mr Nicholas William Hollingsworth as a member
09/07/2013
n/a
Officers
Members details changed for Dr Brendan Paul O'colhain on 04/04/2013
09/07/2013
04/04/2013
Officers
Appointment of Mr Tomi Petrov Pangarov as a member
09/07/2013
n/a
Officers
Members details changed for Dr Philip Stuart James on 04/04/2013
09/07/2013
04/04/2013
Officers
Termination of appointment of Leslie Park as a member
09/07/2013
n/a
Officers
Appointment of Mr Jonathan Dean Aucamp as a member
09/07/2013
n/a
Officers
Termination of appointment of Nicholas Hollingworth as a member
09/07/2013
n/a
Officers
Appointment of Sara Ferrero as a member
01/07/2013
n/a
Officers
Appointment of Philip Baines as a member
27/06/2013
n/a
Officers
Appointment of Dr Philip Stuart James as a member
27/06/2013
n/a
Officers
Appointment of Sudhir Jagsi as a member
27/06/2013
n/a
Officers
Appointment of Mr Robert James Brophy as a member
27/06/2013
n/a
Officers
Appointment of Mr Mark Anthony Read as a member
27/06/2013
n/a
Officers
Appointment of Mr Christopher Peter Allen as a member
27/06/2013
n/a
Officers
Appointment of Mr Christopher Paul Lee as a member
27/06/2013
n/a
Officers
Appointment of Eric Summers as a member
25/06/2013
n/a
Officers
Appointment of Caroline Tunmore as a member
25/06/2013
n/a
Officers
Appointment of Mr Leslie James Park as a member
25/06/2013
n/a
Officers
Appointment of Dr Brendan Paul O'colhain as a member
25/06/2013
n/a
Officers
Appointment of Alexis Edward Tobin as a member
25/06/2013
n/a
Officers
Appointment of Mr Julian Charles Chamberlayne as a member
18/06/2013
n/a
Officers
Appointment of Dr Khalid Mahmood as a member
18/06/2013
n/a
Officers
Appointment of Sally Victoria Lock as a member
18/06/2013
n/a
Officers
Appointment of Mr Michael William Smith as a member
18/06/2013
n/a
Officers
Appointment of Gregory Dennis Treverton-Jones as a member
18/06/2013
n/a
Officers
Appointment of Mr Stuart Nebbett as a member
18/06/2013
n/a
Officers
Appointment of Mr Stuart Singer as a member
18/06/2013
n/a
Change of Name
Change of status notice
18/06/2013
n/a
Officers
Appointment of Mr John David Cahill as a member
18/06/2013
n/a
Officers
Appointment of Dr Nick Harper as a member
18/06/2013
n/a
Officers
Appointment of Philip Peter Richard Briggs as a member
18/06/2013
n/a
Officers
Appointment of Dr Andrew Hollings as a member
18/06/2013
n/a
Officers
Appointment of David Stewart Streatfield-James as a member
18/06/2013
n/a
Officers
Appointment of Mr Christopher John Chatterton as a member
18/06/2013
n/a
Officers
Appointment of Jonathon Edward Allum as a member
18/06/2013
n/a
Officers
Appointment of Mr Christopher Edward Wiper as a member
18/06/2013
n/a
Officers
Appointment of Timothy Robin Docker as a member
18/06/2013
n/a
Officers
Appointment of Nicholas William Hollingworth as a member
18/06/2013
n/a
Officers
Appointment of Paul Nicholas Elliott as a member
18/06/2013
n/a
Officers
Appointment of Paul Colin Campion as a member
18/06/2013
n/a
Officers
Appointment of Anthony Guy Zitter as a member
18/06/2013
n/a
Officers
Appointment of Philip Lionel Housden as a member
18/06/2013
n/a
Officers
Appointment of Mr David Brian Streather as a member
18/06/2013
n/a
Officers
Appointment of Dr Mark Sweeney as a member
18/06/2013
n/a
Officers
Appointment of Ian Henry as a member
18/06/2013
n/a
Officers
Appointment of James Richard Howells as a member
18/06/2013
n/a
Officers
Appointment of Abid Hamid as a member
18/06/2013
n/a
Officers
Appointment of Prof Jaspal Singh Kooner as a member
18/06/2013
n/a
Officers
Appointment of Leslie James Park as a member
18/06/2013
n/a
Officers
Appointment of Anil Kumar Gambhir as a member
17/06/2013
n/a
Change of Name
Change of status notice
17/06/2013
n/a
Accounts
Current accounting period shortened from 31/05/2013 to 05/04/2013
06/06/2012
05/04/2013
Address
Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England on 06/06/2012
06/06/2012
06/06/2012
Incorporation
Incorporation of a limited liability partnership
29/05/2012
n/a
We analyse the performance of the members of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
BARON HOUSE BPRA LLP has had no new appointments within the last 2 years.
Please note the following conditions:
All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.
outstanding
30/07/2012
n/a
Legal charge
Baron House Developments LLP
outstanding
04/04/2013
n/a
Legal charge
Bridging Trading LLP
outstanding
08/05/2015
n/a
A registered charge
Coutts & Company
outstanding
08/05/2015
n/a
A registered charge
Coutts & Company
outstanding
08/05/2015
n/a
A registered charge
Coutts & Company
Qynn provides data and insight on all members, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the members, simply click their name to be taken to their profile page.
29/05/2012
8 Yrs 8 Mths
20/03/2013
7 Yrs 10 Mths
September 1969
04/04/2013
7 Yrs 10 Mths
October 1970
04/04/2013
7 Yrs 10 Mths
August 1976
04/04/2013
7 Yrs 10 Mths
June 1968
04/04/2013
7 Yrs 10 Mths
May 1958
04/04/2013
7 Yrs 10 Mths
April 1966
04/04/2013
7 Yrs 10 Mths
September 1968
04/04/2013
7 Yrs 10 Mths
February 1960
04/04/2013
7 Yrs 10 Mths
May 1980
04/04/2013
7 Yrs 10 Mths
November 1970
04/04/2013
7 Yrs 10 Mths
December 1963
04/04/2013
7 Yrs 10 Mths
November 1959
04/04/2013
7 Yrs 10 Mths
May 1955
04/04/2013
7 Yrs 10 Mths
November 1969
04/04/2013
7 Yrs 10 Mths
May 1968
04/04/2013
7 Yrs 10 Mths
June 1963
04/04/2013
7 Yrs 10 Mths
May 1959
04/04/2013
7 Yrs 10 Mths
October 1962
04/04/2013
7 Yrs 10 Mths
May 1952
04/04/2013
7 Yrs 10 Mths
January 1961
04/04/2013
7 Yrs 10 Mths
July 1971
04/04/2013
7 Yrs 10 Mths
June 1961
04/04/2013
7 Yrs 10 Mths
October 1969
04/04/2013
7 Yrs 10 Mths
April 1956
04/04/2013
7 Yrs 10 Mths
July 1962
04/04/2013
7 Yrs 10 Mths
March 1944
04/04/2013
7 Yrs 10 Mths
March 1958
04/04/2013
7 Yrs 10 Mths
April 1966
04/04/2013
7 Yrs 10 Mths
January 1951
04/04/2013
7 Yrs 10 Mths
July 1963
04/04/2013
7 Yrs 10 Mths
July 1971
04/04/2013
7 Yrs 10 Mths
July 1971
04/04/2013
7 Yrs 10 Mths
September 1971
04/04/2013
7 Yrs 10 Mths
August 1960
04/04/2013
7 Yrs 10 Mths
September 1971
04/04/2013
7 Yrs 10 Mths
October 1963
04/04/2013
7 Yrs 10 Mths
November 1963
04/04/2013
7 Yrs 10 Mths
January 1947
04/04/2013
7 Yrs 10 Mths
March 1960
04/04/2013
7 Yrs 10 Mths
November 1973
04/04/2013
7 Yrs 10 Mths
November 1954
04/04/2013
7 Yrs 10 Mths
December 1955
04/04/2013
7 Yrs 10 Mths
February 1951
04/04/2013
7 Yrs 10 Mths
February 1954
01/04/2014
6 Yrs 10 Mths
Member
29/05/2012
1 Yr 10 Mths
01/04/2014
Member
04/04/2013
04/04/2013
Member
04/04/2013
04/04/2013
Corporate Entity
n/a
06/04/2016
Has significant influence or control
Has significant influence or control as a member of a firm
Has significant influence or control as a member of a firm
Corporate Entity
n/a
06/04/2016
Has significant influence or control
Has significant influence or control as a member of a firm
Has significant influence or control as a member of a firm
