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The Baring Archive Limited

The Baring Archive Limited is an active company incorporated on 7 April 2006 with the registered office located in London, City of London. The Baring Archive Limited was registered 19 years ago.
Status
Active
Active since 16 years ago
Company No
05773999
Private limited by guarantee without share capital
Age
19 years
Incorporated 7 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
8-10 Moorgate Moorgate
London
EC2R 6DA
England
Same address for the past 9 years
Telephone
02077676021
Email
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Aug 1989
Director • Farmer • British • Lives in England • Born in Feb 1957
Director • Business Archivist • British • Lives in England • Born in Mar 1971
Director • Co-Director • American • Lives in England • Born in Aug 1961
Director • Banker • British • Lives in England • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
ING Services Limited
Mr Adrian Neil Marsh is a mutual person.
Active
ING Intermediate Holdings Limited
Mr Adrian Neil Marsh is a mutual person.
Active
ING (International) Limited
Mr Adrian Neil Marsh is a mutual person.
Active
High House Farm Limited
The Hon John Hugo Trenchard Russell is a mutual person.
Active
ING Lease (UK) Limited
Mr Adrian Neil Marsh is a mutual person.
Active
ING Lease Holdings (UK) Limited
Mr Adrian Neil Marsh is a mutual person.
Active
ING UK Pension Trustee Limited
Mr Adrian Neil Marsh is a mutual person.
Active
17 Rockley Road Freehold Company Limited
Miss Caroline Mihi Hudd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£163.94K
Decreased by £40.9K (-20%)
Turnover
£194.65K
Increased by £11.65K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£224.92K
Decreased by £39.97K (-15%)
Total Liabilities
-£3.48K
Increased by £360 (+12%)
Net Assets
£221.44K
Decreased by £40.33K (-15%)
Debt Ratio (%)
2%
Increased by 0.37% (+31%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Mr John Thomas Mccarthy Appointed
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Amended Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Julian Timothy Swayne Resigned
1 Year 11 Months Ago on 20 Sep 2023
Ms Rhian Catrin Williams Appointed
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
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Documents
Confirmation statement made on 7 April 2025 with no updates
Submitted on 7 Apr 2025
Appointment of Mr John Thomas Mccarthy as a director on 25 September 2024
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 9 Apr 2024
Appointment of Ms Rhian Catrin Williams as a director on 20 September 2023
Submitted on 23 Oct 2023
Termination of appointment of Julian Timothy Swayne as a director on 20 September 2023
Submitted on 23 Oct 2023
Amended total exemption full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 13 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Repayment History
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