Barons International Limited

Active05641832 Private limited company
Incorporated
1 December 2005 (20 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Masons Yard
34 High Street
Wimbledon Village
London
SW19 5BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2008
British
Born June 1952 (74)
Corporate Secretary · Appointed 1 December 2005
Also at Dinette London Limited (proposed for strike-off), Rynos Electrical Limited (proposed for strike-off), Ekas Asset Management Limited · more companies
Corporate Director · Appointed 1 December 2005
Officer history (2 former)
30 September 2008
Appointed Jennings, Stephen Clive Hedley as Director
1 December 2005
Appointed Ekas Secretaries Limited as Corporate Secretary
1 December 2005
Appointed Ekas Directors Limited as Corporate Director
1 December 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
1 December 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
1 December 2005
Appointed Brighton Director Ltd as Corporate Nominee Director
1 December 2005
Resigned Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2025
Has significant influence or control
Limited Company
Reg. no. 04744394
Former controllers (1)
1 October 2025
Ceased Kate Smith — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Barons Asset Management Limited Has significant influence or control
Barons International Limited This company Has significant influence or control
Curry Life Limited Right to appoint and remove directors
Ekas and Partners Limited Has significant influence or control
Ekas Media Limited Has significant influence or control
Ekas Nominees Limited Has significant influence or control
Ekas Secretaries Limited Has significant influence or control
Precious Store Limited Has significant influence or control

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 December 2025
6 January 2026Confirmation statement with no updates1 December 2025
22 October 2025Cessation of a person with significant control
22 October 2025Notification of a person with significant control
29 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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