Baroness Limited
02759104 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1992-10-26
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · MEDIUM
- Next accounts due
- 2026-09-30 in 113 days
- Confirmation statement
- last made up 2025-10-26 · next due 2026-11-09
Registered office
30 Leinster GardensLondon
W2 3an
Peer comparison
Compared against 800 UK companies in SIC 70100 (Activities of head offices) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 |
|---|---|---|---|
| Profit & loss | |||
| Turnover |
£1,500,000
↓50.0%
|
£3,000,000
|
— |
| Profit before tax |
£1,500,000
↓50.0%
|
£3,000,000
|
— |
| Profit / loss |
£1,500,000
↓50.0%
|
£3,000,000
|
£0
|
| Balance sheet | |||
| Fixed assets |
£200
→0.0%
|
£200
→0.0%
|
£200
|
| Current assets |
£515,271
↑37.3%
|
£375,205
↓68.8%
|
£1,201,059
|
| Debtors |
£515,271
↑37.3%
|
£375,205
↓68.8%
|
£1,201,059
|
| Net current assets |
£-100
→0.0%
|
£-100
→0.0%
|
£-100
|
| Net assets |
£100
→0.0%
|
£100
→0.0%
|
£100
|
| Equity |
£100
→0.0%
|
£100
→0.0%
|
£100
|
| Other | |||
| Average employees |
0
|
0
|
— |
| Dividends paid |
£1,500,000
↓50.0%
|
£3,000,000
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (10)
- Gurtata, Hardip Kaur · Director appointed 2023-01-12
- Gurtata, Pradeep Singh · Director appointed 2023-01-12
- Gurtata, Ravi Singh · Director appointed 2023-01-12
- Gurtata, Hardip Kaur · Secretary appointed 2006-10-20
- Gurtata, Bhagwant Singh · Director appointed 1992-10-26
- Incorporate Secretariat Limited · Corporate Nominee Secretary appointed 2005-04-27 resigned 2006-10-20
- Gurtata, Manmohan · Director appointed 1992-10-26 resigned 2006-10-13
- Gurtata, Balwant Singh · Secretary appointed 1992-10-26 resigned 2005-04-27
- First Secretaries Limited · Corporate Nominee Secretary appointed 1992-10-26 resigned 1993-02-19
- First Directors Limited · Corporate Nominee Director appointed 1992-10-26 resigned 1993-02-09
People with significant control (1)
-
Countess Holdings Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (6)
1 outstanding · 5 satisfied
-
Held by Svenska Handelsbanken Ab (Publ)Created 2014-02-14Notification of addition to or amendment of charge.
-
Debenture SatisfiedHeld by Marfin Popular Bank Public Company LimitedCreated 2007-03-29 · satisfied 2014-02-20Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
-
Omnibus guarantee and set-off agreement SatisfiedHeld by Lloyds Tsb Bank PLCCreated 2006-10-13 · satisfied 2010-03-10Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
-
Debenture SatisfiedHeld by Lloyds Tsb Bank PLCCreated 2006-10-13 · satisfied 2007-04-25Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Debenture SatisfiedHeld by Barclays Bank PLCCreated 1993-06-15 · satisfied 2006-11-01Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Debenture SatisfiedHeld by Realkredit Danmark a/SCreated 1993-06-15 · satisfied 2006-01-25Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2025-10-28 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-09-03 Medium-company accounts AA Accounts
- 2024-11-05 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-09-12 Full accounts AA Accounts
- 2023-10-31 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-08-23 Full accounts (paper) AA Accounts
- 2023-01-16 Appointment of director AP01 Officers
- 2023-01-16 Appointment of director AP01 Officers
- 2023-01-16 Appointment of director AP01 Officers
- 2022-11-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-07-29 Full accounts (paper) AA Accounts
- 2021-11-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-10-15 Full accounts (paper) AA Accounts
- 2021-02-02 Full accounts (paper) AA Accounts
- 2020-11-09 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register