BI

BARING INVESTMENT SERVICES LIMITED

Active

Company number 02259590

London, United Kingdom · Incorporated 18 May 1988

20 Old Bailey, London, EC4M 7BF, United Kingdom

Last updated on 26 March 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOURHURRY LIMITED · 18 May 1988 – 10 August 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Baring Asset Management Limited
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 January 2026 View
Legacy
Other
1 September 2025 View
Legacy
Other
1 September 2025 View
Legacy
Accounts
1 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 September 2025 View
Second Filing Of Director Appointment With Name
Officers
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
16 October 2024 View
Legacy
Other
7 September 2024 View
Legacy
Other
7 September 2024 View
Legacy
Accounts
7 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 September 2024 View
Change Person Director Company With Change Date
Officers
22 August 2024 View
Termination Director Company With Name Termination Date
Officers
4 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
2 August 2023 View
Legacy
Other
13 July 2023 View
Legacy
Other
13 July 2023 View
Legacy
Accounts
13 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
31 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 May 2022 View
Legacy
Other
22 April 2022 View
Legacy
Other
22 April 2022 View
Legacy
Accounts
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2021 View
Second Filing Of Director Appointment With Name
Officers
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
21 May 2021 View
Legacy
Other
10 May 2021 View
Legacy
Other
10 May 2021 View
Legacy
Accounts
10 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2021 View
Termination Director Company With Name Termination Date
Officers
6 May 2021 View
Termination Director Company With Name Termination Date
Officers
6 May 2021 View
Appoint Person Director Company With Name Date
Officers
6 May 2021 View
Appoint Person Director Company With Name Date
Officers
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Full
Accounts
20 July 2020 View
Resolution
Resolution
22 April 2020 View
Memorandum Articles
Incorporation
22 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Full
Accounts
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Change Sail Address Company With New Address
Address
13 March 2019 View
Move Registers To Sail Company With New Address
Address
13 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
5 October 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Full
Accounts
22 March 2016 View
Accounts With Accounts Type Full
Accounts
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Miscellaneous
Miscellaneous
5 September 2014 View
Termination Secretary Company With Name
Officers
14 April 2014 View
Appoint Person Secretary Company With Name
Officers
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Full
Accounts
10 March 2014 View
Appoint Person Secretary Company With Name
Officers
13 January 2014 View
Termination Secretary Company With Name
Officers
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Accounts With Accounts Type Full
Accounts
26 March 2013 View
Termination Director Company With Name
Officers
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Accounts With Accounts Type Full
Accounts
14 March 2012 View
Termination Director Company With Name
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
31 October 2011 View
Termination Secretary Company With Name
Officers
1 June 2011 View
Appoint Person Secretary Company With Name
Officers
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Full
Accounts
16 March 2011 View
Accounts With Accounts Type Full
Accounts
28 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Corporate Director Company With Change Date
Officers
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Full
Accounts
9 April 2009 View
Legacy
Annual Return
24 March 2009 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Accounts With Accounts Type Full
Accounts
7 April 2008 View
Legacy
Annual Return
28 March 2008 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Accounts With Accounts Type Full
Accounts
8 May 2007 View
Legacy
Annual Return
20 April 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 January 2007 View
Accounts With Accounts Type Full
Accounts
30 June 2006 View
Legacy
Annual Return
14 March 2006 View
Accounts With Accounts Type Full
Accounts
10 May 2005 View
Legacy
Annual Return
15 April 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Officers
8 April 2005 View
Resolution
Resolution
8 April 2005 View
Resolution
Resolution
8 April 2005 View
Legacy
Capital
8 April 2005 View
Accounts With Accounts Type Full
Accounts
18 May 2004 View
Legacy
Annual Return
14 April 2004 View
Accounts With Accounts Type Full
Accounts
17 June 2003 View
Legacy
Annual Return
12 April 2003 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
2 August 2002 View
Accounts With Accounts Type Full
Accounts
25 July 2002 View
Legacy
Annual Return
9 April 2002 View
Legacy
Officers
8 August 2001 View
Accounts With Accounts Type Full
Accounts
10 May 2001 View
Legacy
Annual Return
10 April 2001 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Accounts With Accounts Type Full
Accounts
26 April 2000 View
Legacy
Annual Return
31 March 2000 View
Accounts With Accounts Type Full
Accounts
8 September 1999 View
Legacy
Annual Return
24 March 1999 View
Accounts With Accounts Type Full
Accounts
22 July 1998 View
Legacy
Annual Return
9 April 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
8 December 1997 View
Legacy
Officers
3 December 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Officers
15 September 1997 View
Accounts With Accounts Type Full
Accounts
3 May 1997 View
Legacy
Annual Return
1 April 1997 View
Auditors Resignation Company
Auditors
23 December 1996 View
Accounts With Accounts Type Full
Accounts
17 April 1996 View
Legacy
Annual Return
28 March 1996 View
Accounts With Accounts Type Full
Accounts
20 October 1995 View
Legacy
Annual Return
7 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
23 November 1994 View
Legacy
Officers
14 November 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Officers
13 June 1994 View
Resolution
Resolution
13 June 1994 View
Legacy
Annual Return
23 March 1994 View
Accounts With Accounts Type Full
Accounts
17 March 1994 View
Legacy
Officers
17 January 1994 View
Legacy
Officers
20 December 1993 View
Legacy
Officers
12 December 1993 View
Legacy
Annual Return
22 April 1993 View
Accounts With Accounts Type Full
Accounts
14 April 1993 View
Legacy
Officers
5 April 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
9 February 1993 View
Legacy
Officers
9 February 1993 View
Legacy
Officers
14 January 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Officers
13 October 1992 View
Accounts With Accounts Type Full
Accounts
16 June 1992 View
Legacy
Officers
24 April 1992 View
Legacy
Officers
20 March 1992 View
Legacy
Annual Return
17 March 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Officers
29 January 1992 View
Legacy
Officers
28 July 1991 View
Accounts With Accounts Type Full
Accounts
25 July 1991 View
Legacy
Annual Return
28 March 1991 View
Resolution
Resolution
22 November 1990 View
Accounts With Accounts Type Full
Accounts
28 September 1990 View
Legacy
Officers
19 July 1990 View
Legacy
Officers
19 July 1990 View
Legacy
Officers
19 July 1990 View
Legacy
Officers
19 July 1990 View
Legacy
Officers
19 July 1990 View
Legacy
Annual Return
4 July 1990 View
Legacy
Officers
2 May 1990 View
Legacy
Officers
27 April 1990 View
Legacy
Officers
27 April 1990 View
Legacy
Officers
31 August 1989 View
Legacy
Officers
31 August 1989 View
Legacy
Officers
31 August 1989 View
Legacy
Officers
31 August 1989 View
Legacy
Address
31 August 1989 View
Legacy
Officers
31 August 1989 View
Legacy
Officers
31 August 1989 View
Legacy
Annual Return
30 June 1989 View
Accounts With Accounts Type Full
Accounts
12 June 1989 View
Legacy
Capital
1 November 1988 View
Legacy
Officers
24 August 1988 View
Legacy
Officers
24 August 1988 View
Legacy
Officers
24 August 1988 View
Legacy
Accounts
24 August 1988 View
Legacy
Officers
18 August 1988 View
Legacy
Officers
18 August 1988 View
Legacy
Address
18 August 1988 View
Certificate Change Of Name Company
Change Of Name
9 August 1988 View
Memorandum Articles
Incorporation
5 August 1988 View
Resolution
Resolution
5 August 1988 View
Incorporation Company
Incorporation
18 May 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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