Barings (U.K.) Limited

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Barings (u.k.) Limited

03005774•Private Limited With Share Capital

20 Old Bailey, London, EC4M7BF
Website02072141405

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Incorporated

04/01/1995

Company Age

31 years

Directors

6

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Barings (u.k.) Limited (03005774) is a private limited with share capital incorporated on 04/01/1995 (31 years old) and registered in london, EC4M7BF. The company operates under SIC code 64999 and is classified as Medium.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 04/01/1995
EC4M7BF

Financial Overview

Total Assets

£222.69M

Liabilities

£125.35M

Net Assets

£97.33M

Turnover

£21.60M

Cash

£8.29M

Key Metrics

6

Directors

6

Shareholders

Board of Directors

5
A
alexander campbell sutherland
director
J
jill dinerman
director
M
martin horne
director
K
katherine kemp godfrey
director
C
charlotte phillips
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2020
Capital Allotment Shares
Category:Capital
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2019
Legacy
Category:Miscellaneous
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-04-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2018
Move Registers To Sail Company With New Address
Category:Address
Date:06-07-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-07-2018
Change Sail Address Company With New Address
Category:Address
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Auditors Resignation Company
Category:Auditors
Date:04-02-2014
Miscellaneous
Category:Miscellaneous
Date:03-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:03-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Termination Secretary Company With Name
Category:Officers
Date:20-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024

Trading Addresses

20 Old Bailey, London, Ec4M 7Bf, EC4M7BFRegistered

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Contact

02072141405
barings.co.uk
20 Old Bailey, London, EC4M7BF