BARON HOUSE BPRA LLP
BARON HOUSE BPRA LLP is an active limited liability partnership, incorporated on 29 May 2012. The company's registered office is on Lower Thames Street, London. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Small. BARON HOUSE BPRA LLP has no previous names. The company has five mortgage charges, all of which are outstanding.
Company Information
| Company Number | OC375636 |
|---|---|
| Company Category | Limited Liability Partnership |
| Company Status | Active |
| Incorporation Date | 29/05/2012 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 6TH FLOOR ST MAGNUS HOUSE |
|---|---|
| Address Line 2 | 3 LOWER THAMES STREET |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC3R 6HD |
Accounts
| Accounting Reference Date | 5th April |
|---|---|
| Accounts Next Due Date | 05/01/2025 |
| Accounts Last Made Up Date | 05/04/2023 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 12/06/2024 |
|---|---|
| Last Made Up Date | 29/05/2023 |
Return
| Next Due Date | 26/06/2017 |
|---|---|
| Last Made Up Date | 29/05/2016 |
Mortgages
| Number of Mortgage Charges | 5 |
|---|---|
| Number of Outstanding Charges | 5 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
None Supplied
Company Name History
From incorporation onwards:
BARON HOUSE BPRA LLP
Directors
(The company's officers)
DOWNING CORPORATE FINANCE LIMITED
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
- Current designated LLP Member
Appointed on 29/05/2012
DOWNING MEMBERS LIMITED
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
- Current designated LLP Member
Appointed on 01/04/2014
MR CHRISTOPHER PETER ALLEN
(~53 year old British national)
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 04/04/2013
JONATHON EDWARD ALLUM
(~47 year old British national)
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 04/04/2013
MR JONATHAN DEAN AUCAMP
(~55 year old British national)
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 04/04/2013
MR PHILIP BAINES
(~65 year old British national)
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
- Current non-designated LLP Member
- Usually resident in ENGLAND
Appointed on 04/04/2013
PHILIP PETER RICHARD BRIGGS
(~58 year old British national)
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 04/04/2013
MR ROBERT JAMES BROPHY
(~55 year old British national)
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 04/04/2013
MR JOHN DAVID CAHILL
(~64 year old British national)
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
- Current non-designated LLP Member
- Usually resident in ENGLAND
Appointed on 04/04/2013
PAUL COLIN CAMPION
(~43 year old British national)
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 04/04/2013
Connections
(Shared officers)
106 OXFORD GARDENS LIMITED
- MR STUART SINGER
23 OAKLANDS GROVE (FREEHOLD) LIMITED
- MR STUART SINGER
- MR PHILIP LIONEL HOUSDEN
- MR CHRISTOPHER JOHN CHATTERTON
- DOWNING MEMBERS LIMITED
ARCHGATE MANAGEMENT LIMITED
- MR STUART SINGER
- DOWNING MEMBERS LIMITED
- MR PAUL RUSSELL PIRIE
- MR JONATHAN DEAN AUCAMP
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BARON HOUSE BPRA LLP: Maps
Maps show the location of the postcode of the registered office, EC3R 6HD.
Map of BARON HOUSE BPRA LLP at local scale
Map of BARON HOUSE BPRA LLP at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC3R 6HD
Other companies with registered offices in EC3R 6HD:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 55ms