BL

BARINGS (U.K.) LIMITED

Active

Company number 03005774

London, United Kingdom · Incorporated 4 January 1995

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

Last updated on 27 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 May 2020

Company history

Previous company names

MERLBUSH LIMITED · 4 January 1995 – 3 February 1997

HAMBRO EUROPEAN VENTURES III LIMITED · 3 February 1997 – 27 June 1997

HEV LIMITED · 27 June 1997 – 12 July 2000

DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED · 12 July 2000 – 14 September 2000

DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED · 14 September 2000 – 30 September 2004

BABSON CAPITAL EUROPE LIMITED · 30 September 2004 – 30 January 2015

BABSON CAPITAL MANAGEMENT (UK) LIMITED · 30 January 2015 – 12 September 2016

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
4 months left

Financial snapshot

Last accounts type
Full
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
Barings Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2022

Funding

1 funding round
13 May 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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