Baron Wines Limited
Company Profile
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MicroBaron Wines Limited
07410577•Private Limited With Share Capital
9 Appold Street, London, EC2A2AP
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Incorporated
18/10/2010
Company Age
15 years
Directors
2
Employees
9
SIC Code
46180
Risk
moderate risk
Company Overview
Registration, classification & business activity
Baron Wines Limited (07410577) is a private limited with share capital incorporated on 18/10/2010 (15 years old) and registered in london, EC2A2AP. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.
We trade mature vintages of top burgundy - the very wines we adore drinking - selling to drinkers, collectors and other merchants across four continents. we have become the 'go-to merchant' for wines that are no longer produced any more, wines such as marius gentaz, jacky truchot, rene engel & clair...
Private Limited With Share Capital
SIC: 46180
Micro
Incorporated 18/10/2010
EC2A2AP
9 employees
Financial Overview
Total Assets
£2.11M
Liabilities
£580.9K
Net Assets
£1.53M
Est. Turnover
£2.68M
AI Estimated
Unreported
Cash
£51.0K
Key Metrics
9
Employees
2
Directors
1
Shareholders
1
PSCs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
71
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Change Sail Address Company With New Address
Category:Address
Date:13-11-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-11-2014
Gazette Notice Compulsory
Category:Gazette
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2014
Termination Secretary Company With Name
Category:Officers
Date:01-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Memorandum Articles
Category:Incorporation
Date:25-06-2013
Resolution
Category:Resolution
Date:25-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Termination Director Company With Name
Category:Officers
Date:18-10-2012
Termination Director Company With Name
Category:Officers
Date:18-10-2012
Gazette Notice Compulsary
Category:Gazette
Date:16-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Capital Allotment Shares
Category:Capital
Date:22-10-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-10-2010
Termination Secretary Company With Name
Category:Officers
Date:22-10-2010
Termination Director Company With Name
Category:Officers
Date:22-10-2010
Termination Director Company With Name
Category:Officers
Date:22-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2010
Incorporation Company
Category:Incorporation
Date:18-10-2010
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months10
60 Months58
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date24/04/2025
Latest Accounts31/10/2024
Trading Addresses
9 Appold Street, London, EC2A2APRegistered