Baron Grafton Arthouse Limited

Active03081438 Private limited company
Incorporated
19 July 1995 (31 years)
Previously known as
Tessa Baron Limited (until 28 September 2018)
Mislex (101) Limited (until 8 November 1995)
Industry
Other business support service activities n.e.c. (82990)
Directors
Cornelis Grafton
Maria Teresa Baron Oliva
Owned by
Cornelis Grafton
Maria Teresa Baron Oliva
Accounts type
Micro entity
Region
Greater London
Address
49 South Molton Street
London
W1K 5LH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Grafton, Cornelis
Director · Appointed 1 December 2011
British
Born October 1955 (71)
Baron Oliva, Maria Teresa
Director · Appointed 9 November 1995
British
Born June 1965 (61)
Officer history (4 former)
10 June 2019
Resigned Baron Oliva, Maria Lourdes as Secretary
1 December 2011
Appointed Grafton, Cornelis as Director
20 September 2006
Appointed Baron Oliva, Maria Lourdes as Secretary
20 September 2006
Resigned Campbell, Peter John as Secretary
9 November 1995
Appointed Baron Oliva, Maria Teresa as Director
9 November 1995
Appointed Campbell, Peter John as Secretary
9 November 1995
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
9 November 1995
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
19 July 1995
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
19 July 1995
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Cornelis Grafton
Individual · Notified 1 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1955 (71)
Maria Teresa Baron Oliva
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish,British
Born June 1965 (61)

Financials

Net Assets
(£463,742)

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 2022 2023 2024 (£358,375) (£380,108) (£396,381) (£413,816) (£463,742)
Balance sheet detail
20242023202220212020
Creditors (< 1 year)(£509,334)(£464,263)(£462,658)(£410,769)(£411,000)
Net Current Assets(£470,964)(£412,537)(£395,437)(£378,689)(£357,116)
Net Assets(£463,742)(£413,816)(£396,381)(£380,108)(£358,375)

What Baron Grafton Arthouse say about themselves

“Baron Grafton Arthouse creates fusion art that is uplifting, multifaceted and original breaking boundaries between traditional, digital and contemporary art. Where you can buy original artwork, limited edition art prints, and bespoke art to commission.”

— from barongraftonarthouse.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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