Baronsmead Second Venture Trust Plc
Company Profile
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SmallBaronsmead Second Venture Trust Plc
04115341•Public Limited With Share Capital
5 New Street Square, London, EC4A3TW
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Incorporated
22/11/2000
Company Age
25 years
Directors
6
Employees
—
SIC Code
64301
Risk
very low risk
Company Overview
Registration, classification & business activity
Baronsmead Second Venture Trust Plc (04115341) is a public limited with share capital incorporated on 22/11/2000 (25 years old) and registered in london, EC4A3TW. The company operates under SIC code 64301 - activities of investment trusts.
Baronsmead second venture trust plc is a financial services company based out of livingbridge 100 wood street, london, united kingdom.
Public Limited With Share Capital
SIC: 64301
Small
Incorporated 22/11/2000
EC4A3TW
Financial Overview
Total Assets
£222.66M
Liabilities
£1.47M
Net Assets
£221.19M
Turnover
£4.19M
Cash
£484.0K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
13
Registered
0
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:22-04-2026
Capital Allotment Shares
Category:Capital
Date:07-04-2026
Resolution
Category:Resolution
Date:04-04-2026
Capital Allotment Shares
Category:Capital
Date:17-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2026
Capital Allotment Shares
Category:Capital
Date:05-02-2026
Capital Allotment Shares
Category:Capital
Date:08-12-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:01-12-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:30-10-2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:23-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:18-08-2025
Accounts With Accounts Type Interim
Category:Accounts
Date:08-07-2025
Capital Allotment Shares
Category:Capital
Date:26-06-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:25-06-2025
Capital Allotment Shares
Category:Capital
Date:30-05-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:07-05-2025
Capital Allotment Shares
Category:Capital
Date:07-04-2025
Capital Allotment Shares
Category:Capital
Date:07-04-2025
Resolution
Category:Resolution
Date:26-03-2025
Capital Allotment Shares
Category:Capital
Date:21-03-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:21-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:25-09-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:29-07-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:02-07-2024
Accounts With Accounts Type Interim
Category:Accounts
Date:25-06-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:29-05-2024
Resolution
Category:Resolution
Date:13-03-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-03-2024
Capital Allotment Shares
Category:Capital
Date:15-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:30-01-2024
Capital Allotment Shares
Category:Capital
Date:26-01-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:10-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-10-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:02-10-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:30-08-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-08-2023
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:24-08-2023
Legacy
Category:Capital
Date:24-08-2023
Accounts With Accounts Type Interim
Category:Accounts
Date:09-08-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:08-08-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-06-2023
Capital Allotment Shares
Category:Capital
Date:21-04-2023
Capital Allotment Shares
Category:Capital
Date:03-04-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:27-03-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:16-03-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-02-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2023
Capital Allotment Shares
Category:Capital
Date:08-02-2023
Resolution
Category:Resolution
Date:07-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:22-11-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:19-10-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:27-09-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:02-08-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-06-2022
Capital Allotment Shares
Category:Capital
Date:13-04-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:28-03-2022
Resolution
Category:Resolution
Date:18-03-2022
Memorandum Articles
Category:Incorporation
Date:16-03-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Capital Allotment Shares
Category:Capital
Date:03-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2022
Capital Allotment Shares
Category:Capital
Date:30-12-2021
Capital Allotment Shares
Category:Capital
Date:16-12-2021
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:24-10-2021
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:24-10-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:22-09-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:02-08-2021
Accounts With Accounts Type Interim
Category:Accounts
Date:14-07-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:10-06-2021
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:22-04-2021
Capital Allotment Shares
Category:Capital
Date:26-03-2021
Capital Allotment Shares
Category:Capital
Date:04-03-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-03-2021
Resolution
Category:Resolution
Date:25-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:08-02-2021
Capital Allotment Shares
Category:Capital
Date:04-02-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:30-12-2020
Capital Allotment Shares
Category:Capital
Date:24-12-2020
Capital Allotment Shares
Category:Capital
Date:08-12-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-11-2020
Resolution
Category:Resolution
Date:16-11-2020
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:01-10-2020
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date06/03/2026
Latest Accounts30/09/2025
Trading Addresses
1 Charlotte Square, Edinburgh, Midlothian, EH24DR
5 New Street Square, London, EC4A3TWRegistered
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