Baron House Bpra LLP

ActiveOC375636 Limited liability partnership
Incorporated
29 May 2012 (14 years)
Industry
None Supplied (None Supplied)
Controlled by
Accounts type
Small
Region
Greater London
Address
10 Lower Thames Street
London
EC3R 6AF

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 46 active

Officer details are public data from the Companies House register.

Corporate LLP Designated Member · Appointed 1 April 2014
Also at Fenkle Street Bpra Property Fund LLP, Mill Wharf Bpra Property Fund LLP, Downing Property Lending LLP (proposed for strike-off) · more companies
LLP Member · Appointed 4 April 2013
Also at Universal Smart Cards Limited
Born October 1970 (56)
LLP Member · Appointed 4 April 2013
Also at NPJ Asset Management LLP, West Bar Bpra LLP
Born August 1976 (50)
LLP Member · Appointed 4 April 2013
Born June 1968 (58)
LLP Member · Appointed 4 April 2013
Also at West Bar Bpra LLP
Born May 1958 (68)
LLP Member · Appointed 4 April 2013
Also at Fenkle Street Bpra Property Fund LLP, West Bar Bpra LLP · more companies
Born April 1966 (60)
LLP Member · Appointed 4 April 2013
Also at Cannon Bridge Group Limited, Ostc Group Holdings Limited, New Harbour Bridging Limited · more companies
Born September 1968 (58)
LLP Member · Appointed 4 April 2013
Also at Fenkle Street Bpra Property Fund LLP, Cumberland House Bpra Property Fund LLP, West Bar Bpra LLP · more companies
Born February 1960 (66)
LLP Member · Appointed 4 April 2013
Born May 1980 (46)
LLP Member · Appointed 4 April 2013
Also at Fenkle Street Bpra Property Fund LLP, Stewarts Law Limited, Cumberland House Bpra Property Fund LLP · more companies
Born November 1970
LLP Member · Appointed 4 April 2013
Also at Medical-Legal Appointments Limited, Aim Legal Expenses Insurance Services Limited, D A C H Limited · more companies
Born December 1963 (62)
LLP Member · Appointed 4 April 2013
Also at Hilton Docker Holdings Limited, Hilton Docker Mouldings Limited
Born November 1959
LLP Member · Appointed 4 April 2013
Born May 1955 (71)
Ferrero, Sara
LLP Member · Appointed 4 April 2013
Born November 1969
Gambhir, Anil Kumar
LLP Member · Appointed 4 April 2013
Born May 1968 (58)
LLP Member · Appointed 4 April 2013
Born June 1963 (63)
Harper, Nick, Dr
LLP Member · Appointed 4 April 2013
Born May 1959 (67)
LLP Member · Appointed 4 April 2013
Also at Cumberland House Bpra Property Fund LLP · more companies
Born October 1962 (64)
Hollingsworth, Nicholas William
LLP Member · Appointed 4 April 2013
Born May 1952 (74)
LLP Member · Appointed 4 April 2013
Also at 35 Craven Street Management Limited
Born January 1961 (65)
LLP Member · Appointed 4 April 2013
Born July 1971 (55)
LLP Member · Appointed 4 April 2013
Also at Cumberland House Bpra Property Fund LLP, Krishna Estates Limited, SDJ Estates Limited · more companies
Born June 1961 (65)
Jones, Philip Stuart, Dr
LLP Member · Appointed 4 April 2013
Born October 1969 (57)
LLP Member · Appointed 4 April 2013
Also at Syon Clinic Limited, Ealing Paces MRCP Limited, Golden Manor Healthcare (Ealing) Limited · more companies
Born April 1956 (70)
LLP Member · Appointed 4 April 2013
Also at Tristel PLC, Scorcher Idea Limited, Tristel Solutions Limited · more companies
Born July 1962 (64)
LLP Member · Appointed 4 April 2013
Born March 1944 (82)
LLP Member · Appointed 4 April 2013
Also at Zeenat & Mahmood Ltd
Born March 1958 (68)
LLP Member · Appointed 4 April 2013
Also at Cumberland House Bpra Property Fund LLP, West Bar Bpra LLP · more companies
Born April 1966 (60)
LLP Member · Appointed 4 April 2013
Born January 1951 (75)
Pangarov, Tomi Petrov
LLP Member · Appointed 4 April 2013
Born July 1963 (63)
Park, Leslie James
LLP Member · Appointed 4 April 2013
Born July 1971 (55)
Pirie, Paul Russell
LLP Member · Appointed 4 April 2013
Born July 1971 (55)
LLP Member · Appointed 4 April 2013
Born September 1971 (55)
LLP Member · Appointed 4 April 2013
Also at CHMCL D RTM Company Limited, Colney Hatch Management Co. Limited, Davisville LSD Limited · more companies
Born August 1960 (66)
LLP Member · Appointed 4 April 2013
Also at Universal Smart Cards Limited
Born September 1971 (55)
Streatfield-James, David Stewart
LLP Member · Appointed 4 April 2013
Born October 1963 (63)
LLP Member · Appointed 4 April 2013
Also at Albrighton Battery Storage Limited, Templeton Battery Storage Limited, Minsterley Battery Storage Limited · more companies
Born November 1963
LLP Member · Appointed 4 April 2013
Born January 1947 (79)
LLP Member · Appointed 4 April 2013
Born March 1960 (66)
LLP Member · Appointed 4 April 2013
Born November 1973
Treverton-Jones, Gregory Dennis
LLP Member · Appointed 4 April 2013
Born November 1954
Tunmore, Caroline
LLP Member · Appointed 4 April 2013
Born December 1955 (70)
Wiper, Christopher Edward
LLP Member · Appointed 4 April 2013
Born February 1951 (75)
LLP Member · Appointed 4 April 2013
Born February 1954 (72)
Henry, Ian
LLP Member · Appointed 20 March 2013
Born September 1969 (57)
Corporate LLP Designated Member · Appointed 29 May 2012
Officer history (3 former)
1 April 2014
Appointed Downing Members Limited as Corporate LLP Designated Member
1 April 2014
Resigned Downing LLP as Corporate LLP Designated Member
4 April 2013
Appointed Allen, Christopher Peter as LLP Member
4 April 2013
Appointed Allum, Jonathon Edward as LLP Member
4 April 2013
Appointed Aucamp, Jonathan Dean as LLP Member
4 April 2013
Appointed Baines, Philip as LLP Member
4 April 2013
Appointed Briggs, Philip Peter Richard as LLP Member
4 April 2013
Appointed Brophy, Robert James as LLP Member
4 April 2013
Appointed Cahill, John David as LLP Member
4 April 2013
Appointed Campion, Paul Colin as LLP Member
4 April 2013
Appointed Chamberlayne, Julian Charles as LLP Member
4 April 2013
Appointed Chatterton, Christopher John as LLP Member
4 April 2013
Appointed Docker, Timothy Robin as LLP Member
4 April 2013
Appointed Elliott, Paul Nicholas as LLP Member
4 April 2013
Appointed Ferrero, Sara as LLP Member
4 April 2013
Appointed Gambhir, Anil Kumar as LLP Member
4 April 2013
Appointed Hamid, Abid, Dr as LLP Member
4 April 2013
Appointed Harper, Nick, Dr as LLP Member
4 April 2013
Appointed Hollings, Andrew St John, Dr as LLP Member
4 April 2013
Appointed Hollingsworth, Nicholas William as LLP Member
4 April 2013
Appointed Housden, Philip Lionel as LLP Member
4 April 2013
Appointed Howells, James Richard as LLP Member
4 April 2013
Appointed Jagsi, Sudhir Gunvant as LLP Member
4 April 2013
Appointed Jones, Philip Stuart, Dr as LLP Member
4 April 2013
Appointed Kooner, Jaspal Singh, Professor as LLP Member
4 April 2013
Appointed Lee, Christopher Paul as LLP Member
4 April 2013
Appointed Lock, Sally Victoria as LLP Member
4 April 2013
Appointed Mahmood, Khalid, Dr as LLP Member
4 April 2013
Appointed Nebbett, Stuart as LLP Member
4 April 2013
Appointed O'Colmain, Brendan Paul, Dr as LLP Member
4 April 2013
Appointed Pangarov, Tomi Petrov as LLP Member
4 April 2013
Appointed Park, Leslie James as LLP Member
4 April 2013
Appointed Pirie, Paul Russell as LLP Member
4 April 2013
Appointed Read, Mark Anthony as LLP Member
4 April 2013
Appointed Singer, Stuart as LLP Member
4 April 2013
Appointed Smith, Michael William as LLP Member
4 April 2013
Appointed Streatfield-James, David Stewart as LLP Member
4 April 2013
Appointed Streather, David Brian as LLP Member
4 April 2013
Appointed Summers, Eric as LLP Member
4 April 2013
Appointed Sweeney, Mark Gerard, Dr as LLP Member
4 April 2013
Appointed Tobin, Alexis Edward as LLP Member
4 April 2013
Appointed Treverton-Jones, Gregory Dennis as LLP Member
4 April 2013
Appointed Tunmore, Caroline as LLP Member
4 April 2013
Appointed Wiper, Christopher Edward as LLP Member
4 April 2013
Appointed Zitter, Anthony Guy as LLP Member
4 April 2013
Appointed Hollingworth, Nicholas William as LLP Member
4 April 2013
Resigned Hollingworth, Nicholas William as LLP Member
4 April 2013
Appointed Park, Leslie James as LLP Member
4 April 2013
Resigned Park, Leslie James as LLP Member
20 March 2013
Appointed Henry, Ian as LLP Member
29 May 2012
Appointed Downing Corporate Finance Limited as Corporate LLP Designated Member
29 May 2012
Appointed Downing LLP as Corporate LLP Designated Member

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control (as a firm)
Limited Company
Reg. no. 2053006
Corporate entity · Notified 6 April 2016
Has significant influence or control (as a firm)
Limited Company
Reg. no. 08858166

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Downing Corporate Finance Limited
Baron House Bpra LLP This company Has significant influence or control (as a firm)
Baron House Hotel Limited Owns 75–100% of shares
Cumberland House Bpra Property Fund LLP Has significant influence or control
Broad Street Commercial Limited Owns 75–100% of shares
Broad Street Unit A Limited Owns 75–100% of shares
Broad Street Unit B Limited Owns 75–100% of shares
Cumberland House Properties Limited Owns 75–100% of shares
Doneloans Limited Owns 25–50% of shares
Downing Corporate Finance Lending Limited Owns 75–100% of shares
Downing Members Limited Owns 75–100% of shares (as a firm)
Downing Ventures Co-Invest LLP Holds 25–50% of voting rights
Fenkle Street Bpra Property Fund LLP Has significant influence or control
Harrogate Street Bpra LLP Has significant influence or control
London Luton Hotel Bpra Property Fund LLP Has significant influence or control
London Luton Hotel 2010 Limited Owns 75–100% of shares (as a firm)
Magnus Secured Lending LLP Proposed for strike-offHolds 25–50% of voting rights
Mill Wharf Bpra Property Fund LLP Has significant influence or control
Moor House Bpra Property Fund LLP Has significant influence or control (as a trust)
Moor House Hotel Liverpool Limited Status not confirmedOwns 75–100% of shares (as a firm)
Snow Hill Bpra LLP Has significant influence or control
Snow Hill Hotel Limited Owns 75–100% of shares (as a firm)
Thames Street Services Limited Owns 75–100% of shares
Waterloo Street Bpra Property Fund LLP Has significant influence or control
West Bar Bpra LLP Has significant influence or control
West Bar Hotel Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 5 April 2025 · small accounts

Net Assets
£2,205,375
Cash
£4,884
Debt Ratio
80%
Current Ratio
0.0x
Balance sheet detail
2025
Fixed Assets£11,100,001
Current Assets£137,609
Cash£4,884
Creditors (< 1 year)£8,832,839
Creditors (> 1 year)£199,396
Net Current Assets(£8,695,230)
Net Assets£2,205,375
Shareholder Funds£2,205,375

Filings

Filing history not loaded yet. See it on Companies House

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