BARONSMEAD SECOND VENTURE TRUST PLC
Active - Accounts Filed
General Information
NAME
BARONSMEAD SECOND VENTURE TRUST PLC
COMPANY NUMBER
04115341
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
22/11/2000
(23 years and 11 months old)
WEBSITE
www.baronsmeadvcts.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
22/11/2000
14/03/2016
BARONSMEAD VCT 3 PLC
LONDON
EC4A 3TW
Telephone: 02075065600
TPS: No
1 Charlotte Square
Edinburgh
Midlothian
EH2 4DR
5 New Street Square
LONDON
EC4A 3TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BARONSMEAD SECOND VENTURE TRUST PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARONSMEAD SECOND VENTURE TRUST PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARONSMEAD SECOND VENTURE TRUST PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2016 - Present (8 years and 8 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
GRESHAM HOUSE ASSET MANAGEMENT LIMITED 30/11/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
16/02/2021 - Present (3 years and 9 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 2 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Board Member Graham John McDonald (910142154) Appointed |
| 10/12/2020 | New Accounts filed |
| 27/05/2020 | New Board Member Timothy Bahram Neville Farazmand (917034928) Appointed |
| 27/05/2020 | Timothy Bahram Neville Farazmand (926972006) has left the board |
| 19/05/2020 | New Board Member Timothy Bahram Neville Farazmand (926972006) Appointed |
| 18/05/2020 | Ian Jackson Orrock (903405476) has left the board |
| 06/04/2020 | New Accounts filed |
| 03/04/2020 | John Davies (905097021) has left the board |
| 17/02/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Board Member Sarah Katrinka Fromson (901579955) Appointed |
| 21/08/2019 | New Accounts filed |
| 23/03/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 07/02/2019 | LIVINGBRIDGE VC LLP (918852734) has left the board |
| 07/02/2019 | New Company Secretary GRESHAM HOUSE ASSET MANAGEMENT LIMITED (925499577) Appointed |
| 04/12/2018 | Change in Reg. Office |
| 24/03/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 12/12/2016 | New Board Member John Davies (905097021) Appointed |
| 08/12/2016 | New Annual Return filed |
| 31/10/2016 | Robert Richardson Owen (908610860) has left the board |
| 22/06/2016 | New Accounts filed |
| 18/04/2016 | Robert Richardson Owen (920686401) has left the board |
| 18/04/2016 | New Board Member Robert Richardson Owen (908610860) Appointed |
| 11/04/2016 | Gillian Nott (903705154) has left the board |
| 11/04/2016 | Andrew Lumsdaine Karney (901120189) has left the board |
| 11/04/2016 | New Board Member Malcolm Groat (918250187) Appointed |
| 11/04/2016 | New Board Member Robert Richardson Owen (920686401) Appointed |
| 23/12/2015 | New Annual Return filed |
| 15/12/2015 | Change in Reg. Office |
| 15/12/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 08/01/2015 | Change in Reg. Office |
| 17/06/2014 | ISIS EP LLP (915133379) has left the board |
| 17/06/2014 | New Company Secretary ISIS VC LLP (918852734) Appointed |
| 27/05/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 30/04/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
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