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Barons Keep Limited

Barons Keep Limited is an active company incorporated on 10 May 1991 with the registered office located in London, Greater London. Barons Keep Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02609358
Private limited company
Age
34 years
Incorporated 10 May 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (3 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
6 Barons Keep
Gliddon Road
London
W14 9AT
Same address for the past 9 years
Telephone
02076104643
Email
Available in Endole App
Website
Unreported
People
Officers
6
Shareholders
62
Controllers (PSC)
1
Director • Certified Chartered Accountant • British • Lives in England • Born in May 1970
Director • Software Engineer • British • Lives in Israel • Born in Feb 1946
Director • Retired • British • Lives in England • Born in Dec 1947
Director • Attorney • American • Lives in UK • Born in Mar 1946
Director • Associate Professor • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Flip's Fund
Mr Robert Benedict Gregory is a mutual person.
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Heathfield School
Mr Robert Benedict Gregory is a mutual person.
Active
Levure Consultants Limited
Dr Luca Di Mare is a mutual person.
Active
Levure Holdings Limited
Dr Luca Di Mare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£804.67K
Increased by £301.15K (+60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£857.44K
Decreased by £785.94K (-48%)
Total Liabilities
-£22.23K
Decreased by £7.58K (-25%)
Net Assets
£835.21K
Decreased by £778.35K (-48%)
Debt Ratio (%)
3%
Increased by 0.78% (+43%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Small Accounts Submitted
10 Months Ago on 8 Nov 2024
Mrs Irene Tuthill Appointed
1 Year 1 Month Ago on 17 Jul 2024
Dr Luca Di Mare Appointed
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Linda Gainsbury Resigned
1 Year 4 Months Ago on 23 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Small Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
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Documents
Confirmation statement made on 10 May 2025 with updates
Submitted on 6 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Nov 2024
Appointment of Mrs Irene Tuthill as a director on 17 July 2024
Submitted on 19 Aug 2024
Appointment of Dr Luca Di Mare as a director on 19 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 31 May 2024
Statement of capital following an allotment of shares on 3 August 2023
Submitted on 30 May 2024
Termination of appointment of Linda Gainsbury as a director on 23 April 2024
Submitted on 15 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Dec 2023
Confirmation statement made on 10 May 2023 with updates
Submitted on 5 Jun 2023
Resolutions
Submitted on 13 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year