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Baroness Group Holdings Limited

Baroness Group Holdings Limited is a converted/closed company incorporated on 29 April 2005 with the registered office located in . Baroness Group Holdings Limited was registered 20 years ago.
Status
Converted/closed
Company No
FC026058
Overseas company
Age
20 years
Incorporated 29 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Baroness Group Holdings Limited
Contact
Address
22 Grenville Stree
PO BOX 87
St Helier
Jersey
JE4 8PX
Channel Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Michael Robert Hazell
Director • British • Lives in UK • Born in Jun 1973
Ms Glynis Leslie Crane-Lees
Director • British • Lives in UK • Born in May 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Third Dimension (Holdings) Limited
State Street Secretaries (Jersey) Limited is a mutual person.
Active
Prospect 6 (Jersey) Limited
State Street Secretaries (Jersey) Limited is a mutual person.
Active
Genencor International Limited
State Street Secretaries (Jersey) Limited is a mutual person.
Active
Bray Business Limited
Ms Glynis Leslie Crane-Lees is a mutual person.
Dissolved
Waythorn Limited
State Street Secretaries (Jersey) Limited is a mutual person.
Liquidation
Morgan Stanley Finance (C.I.) Limited
State Street Secretaries (Jersey) Limited is a mutual person.
Converted/Closed
Banian Investments UK Limited
State Street Secretaries (Jersey) Limited is a mutual person.
Converted/Closed
Punch Taverns (Redwood Jerseyco) Limited
State Street Secretaries (Jersey) Limited is a mutual person.
Converted/Closed
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2020)
Period Ended
31 Aug 2020
For period 31 Aug ⟶ 31 Aug 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Years Ago on 20 Oct 2021
Full Accounts Submitted
3 Years Ago on 20 Oct 2021
Full Accounts Submitted
5 Years Ago on 27 Jul 2020
Mr Michael Robert Hazell Appointed
5 Years Ago on 13 Dec 2019
Alice Ann Darwall Resigned
5 Years Ago on 13 Dec 2019
Ms Glynis Leslie Moore Appointed
6 Years Ago on 27 Jul 2019
Sarah Carne Resigned
6 Years Ago on 26 Jul 2019
Paul Rex Eardley Resigned
6 Years Ago on 26 Apr 2019
Ms Alice Ann Darwall Appointed
6 Years Ago on 26 Apr 2019
Mr Paul Rex Eardley Appointed
6 Years Ago on 7 Jan 2019
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Documents
Submitted on 27 Oct 2021
Full accounts made up to 31 August 2019
Submitted on 20 Oct 2021
Full accounts made up to 31 August 2020
Submitted on 20 Oct 2021
Full accounts made up to 31 August 2018
Submitted on 27 Jul 2020
Termination of appointment of Alice Ann Darwall as a director on 13 December 2019
Submitted on 29 Jan 2020
Appointment of Mr Michael Robert Hazell as a director on 13 December 2019
Submitted on 29 Jan 2020
Appointment of Ms Glynis Leslie Moore as a director on 27 July 2019
Submitted on 11 Dec 2019
Termination of appointment of Sarah Carne as a director on 26 July 2019
Submitted on 11 Dec 2019
Appointment of Ms Alice Ann Darwall as a director on 26 April 2019
Submitted on 26 Jun 2019
Termination of appointment of Paul Rex Eardley as a director on 26 April 2019
Submitted on 26 Jun 2019
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Repayment History
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