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BARINGA CONSULTING LIMITED (08915935)

BARINGA CONSULTING LIMITED (08915935) is an active UK company. incorporated on 27 February 2014. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. BARINGA CONSULTING LIMITED has been registered for 12 years. Current directors include BETTRIDGE, Adrian, HATCHER, David Martin, PATEL, Mansi and 3 others.

Company Number
08915935
Status
active
Type
ltd
Incorporated
27 February 2014
Age
12 years
Address
62 Buckingham Gate, London, SW1E 6AJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
BETTRIDGE, Adrian, HATCHER, David Martin, PATEL, Mansi, PIZZUTI, Riccardo, SWAN, Graeme Albert, TAYLOR, Christopher
SIC Codes
70229

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Introduction
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BARINGA CONSULTING LIMITED

BARINGA CONSULTING LIMITED is an active company incorporated on 27 February 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BARINGA CONSULTING LIMITED was registered 12 years ago.(SIC: 70229)

Status

active

Active since 12 years ago

Company No

08915935

LTD Company

Age

12 Years

Incorporated 27 February 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 4 February 2026 (1 month ago)
Submitted on 5 February 2026 (1 month ago)

Next Due

Due by 18 February 2027
For period ending 4 February 2027
Contact
Address

62 Buckingham Gate London, SW1E 6AJ,

Previous Addresses

Dominican Court 17 Hatfields London SE1 8DJ
From: 27 February 2014To: 4 June 2020
Timeline

25 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Feb 14
Director Joined
Jun 15
Director Joined
Jun 15
Director Left
Jun 15
Director Joined
Apr 17
Director Left
Apr 17
Director Joined
Mar 18
Director Left
Mar 18
Director Joined
Jul 18
Director Joined
Jun 19
Director Left
Jun 19
Funding Round
Oct 19
Director Left
Mar 21
Director Joined
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Sept 23
Director Joined
Sept 23
Director Left
Oct 23
Director Joined
Sept 25
Director Joined
Sept 25
Director Left
Sept 25
Director Joined
Mar 26
1
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

6 Active
10 Resigned

BETTRIDGE, Adrian

Active
Buckingham Gate, LondonSW1E 6AJ
Born December 1971
Director
Appointed 27 Feb 2014

HATCHER, David Martin

Active
Buckingham Gate, LondonSW1E 6AJ
Born November 1976
Director
Appointed 07 Sept 2023

PATEL, Mansi

Active
Buckingham Gate, LondonSW1E 6AJ
Born November 1976
Director
Appointed 01 Sept 2025

PIZZUTI, Riccardo

Active
Buckingham Gate, LondonSW1E 6AJ
Born March 1986
Director
Appointed 01 Sept 2025

SWAN, Graeme Albert

Active
Buckingham Gate, LondonSW1E 6AJ
Born April 1971
Director
Appointed 07 Sept 2023

TAYLOR, Christopher

Active
Buckingham Gate, LondonSW1E 6AJ
Born April 1978
Director
Appointed 20 Jan 2026

CAMPBELL, Gareth Mark

Resigned
17 Hatfields, LondonSE1 8DJ
Born June 1973
Director
Appointed 31 Mar 2017
Resigned 07 Jun 2019

CHITTENDEN, Andrew John

Resigned
Buckingham Gate, LondonSW1E 6AJ
Born March 1970
Director
Appointed 27 Feb 2014
Resigned 08 Apr 2021

GASKINS, Alison Ruth

Resigned
Buckingham Gate, LondonSW1E 6AJ
Born March 1969
Director
Appointed 08 Apr 2021
Resigned 08 Sept 2025

HATCHER, David Martin

Resigned
Buckingham Gate, LondonSW1E 6AJ
Born November 1976
Director
Appointed 07 Mar 2018
Resigned 08 Apr 2021

HAW, Stephen John

Resigned
Buckingham Gate, LondonSW1E 6AJ
Born February 1978
Director
Appointed 01 Jul 2018
Resigned 09 Feb 2021

LEONARD, Philip Joseph

Resigned
17 Hatfields, LondonSE1 8DJ
Born December 1966
Director
Appointed 01 Apr 2015
Resigned 07 Mar 2018

LOOK, Dan

Resigned
17 Hatfields, LondonSE1 8DJ
Born July 1973
Director
Appointed 01 Apr 2015
Resigned 31 Mar 2017

MANSOUR, Mohamed Galal

Resigned
17 Hatfields, LondonSE1 8DJ
Born February 1974
Director
Appointed 27 Feb 2014
Resigned 31 Mar 2015

PATEL, Ilesh Purshottamdas

Resigned
Buckingham Gate, LondonSW1E 6AJ
Born November 1974
Director
Appointed 08 Apr 2021
Resigned 03 Oct 2023

PRESTON, Colin John

Resigned
Buckingham Gate, LondonSW1E 6AJ
Born February 1974
Director
Appointed 07 Jun 2019
Resigned 08 Apr 2021

Persons with significant control

1

Baringa Partners Llp

Active
Hatfields, LondonSE1 8DJ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

51

Appoint Person Director Company With Name Date
2 March 2026
AP01Appointment of Director
Confirmation Statement With No Updates
5 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
8 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2025
AP01Appointment of Director
Confirmation Statement With No Updates
27 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
9 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
4 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
8 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 September 2023
AP01Appointment of Director
Confirmation Statement With No Updates
27 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
30 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2021
AP01Appointment of Director
Confirmation Statement With No Updates
10 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 March 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
5 February 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 June 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
29 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
23 December 2019
AAAnnual Accounts
Capital Allotment Shares
9 October 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 June 2019
TM01Termination of Director
Confirmation Statement With No Updates
13 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 March 2018
TM01Termination of Director
Confirmation Statement With No Updates
7 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
7 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2017
TM01Termination of Director
Confirmation Statement With Updates
27 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
18 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 February 2016
AR01AR01
Change Account Reference Date Company Current Extended
20 January 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
13 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2015
AR01AR01
Appoint Person Director Company With Name Date
12 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 February 2015
AR01AR01
Incorporation Company
27 February 2014
NEWINCIncorporation