Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BARINGS REAL ESTATE UK HOLDINGS LIMITED
Company Information for

BARINGS REAL ESTATE UK HOLDINGS LIMITED

20 Old Bailey, London, EC4M 7BF,
Company Registration Number
07076171
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Barings Real Estate Uk Holdings Ltd
BARINGS REAL ESTATE UK HOLDINGS LIMITED was founded on 2009-11-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Barings Real Estate Uk Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BARINGS REAL ESTATE UK HOLDINGS LIMITED
 
Legal Registered Office
20 Old Bailey
London
EC4M 7BF
Other companies in E1W
 
Previous Names
CORNERSTONE REAL ESTATE UK HOLDINGS LIMITED12/09/2016
Filing Information
Company Number 07076171
Company ID Number 07076171
Date formed 2009-11-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2022-06-15 07:01:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARINGS REAL ESTATE UK HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BARINGS REAL ESTATE UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN PHILLIPS
 Company Secretary 2014-11-20
SCOTT BROWN
 Director 2015-01-01
THOMAS DUDECK
 Director 2010-01-18
CJ KARBOWICZ
 Director 2014-11-20
RICHARD JOHN KENT
 Director 2018-04-17
JULIAN TIMOTHY SWAYNE
 Director 2018-04-17
PAUL JOHN THOMPSON
 Director 2018-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN REILLY
 Director 2009-11-13 2015-01-01
CJ KARBOWICZ
 Company Secretary 2010-01-18 2014-11-20
ANTHONY PIERSON
 Director 2010-01-18 2014-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT BROWN BARINGS REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED Director 2015-01-01 CURRENT 2004-04-23 Active - Proposal to Strike off
THOMAS DUDECK BARINGS REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED Director 2010-01-18 CURRENT 2004-04-23 Active - Proposal to Strike off
CJ KARBOWICZ BARINGS REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED Director 2014-11-20 CURRENT 2004-04-23 Active - Proposal to Strike off
RICHARD JOHN KENT BARINGS REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED Director 2018-04-17 CURRENT 2004-04-23 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE BARINGS REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED Director 2018-04-17 CURRENT 2004-04-23 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE THE BARING ARCHIVE LIMITED Director 2017-09-21 CURRENT 2006-04-07 Active
JULIAN TIMOTHY SWAYNE BARINGS GLOBAL ADVISERS LIMITED Director 2017-09-08 CURRENT 2011-05-05 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE ALMACK MEZZANINE FUND II LIMITED Director 2017-08-28 CURRENT 2008-03-11 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE ALMACK MEZZANINE GP III LIMITED Director 2017-08-28 CURRENT 2010-11-09 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE ALMACK HOLDING PARTNERSHIP GP LIMITED Director 2017-08-28 CURRENT 2005-09-13 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE ALMACK MEZZANINE FUND LIMITED Director 2017-08-28 CURRENT 2005-09-16 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE CHIGWELL GOLF CLUB LIMITED(THE) Director 2017-07-25 CURRENT 1924-04-22 Active
JULIAN TIMOTHY SWAYNE BARINGS (U.K.) LIMITED Director 2017-06-30 CURRENT 1995-01-04 Active
JULIAN TIMOTHY SWAYNE BARINGS EUROPE LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active
JULIAN TIMOTHY SWAYNE BARING FUND MANAGERS LIMITED Director 2016-12-20 CURRENT 1968-10-29 Active
JULIAN TIMOTHY SWAYNE BARING ASSET MANAGEMENT LIMITED Director 2016-06-24 CURRENT 1994-04-06 Active
JULIAN TIMOTHY SWAYNE BARING INVESTMENTS (UK) LIMITED Director 2014-09-11 CURRENT 2014-09-05 Dissolved 2016-05-17
JULIAN TIMOTHY SWAYNE BARING INTERNATIONAL INVESTMENT LIMITED Director 2013-04-30 CURRENT 1979-06-07 Active
JULIAN TIMOTHY SWAYNE BARING ASSET MANAGEMENT UK HOLDINGS LTD Director 2009-10-06 CURRENT 1983-10-25 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS Director 2009-10-06 CURRENT 1985-11-12 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE BARING INVESTMENT SERVICES LIMITED Director 2008-09-22 CURRENT 1988-05-18 Active
JULIAN TIMOTHY SWAYNE BARING PENSION TRUSTEES LIMITED Director 2005-04-07 CURRENT 2004-11-26 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE RECOGNITION INVESTMENTS LIMITED Director 2002-09-15 CURRENT 2002-01-25 Converted / Closed
PAUL JOHN THOMPSON BARINGS REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED Director 2018-04-17 CURRENT 2004-04-23 Active - Proposal to Strike off
PAUL JOHN THOMPSON BARING ASSET MANAGEMENT UK HOLDINGS LTD Director 2017-10-05 CURRENT 1983-10-25 Active - Proposal to Strike off
PAUL JOHN THOMPSON BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS Director 2017-10-05 CURRENT 1985-11-12 Active - Proposal to Strike off
PAUL JOHN THOMPSON BARINGS EUROPE LIMITED Director 2017-09-27 CURRENT 2017-06-05 Active
PAUL JOHN THOMPSON BARINGS GLOBAL ADVISERS LIMITED Director 2017-04-07 CURRENT 2011-05-05 Active - Proposal to Strike off
PAUL JOHN THOMPSON BARING ASSET MANAGEMENT LIMITED Director 2016-09-30 CURRENT 1994-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-25DS01Application to strike the company off the register
2022-03-23SH20Statement by Directors
2022-03-23CAP-SSSolvency Statement dated 16/03/22
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-06-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-06-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-05-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN KENT
2021-05-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-05-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-11-16AD02Register inspection address changed from Southwest House 11a Regent Street London SW1Y 4LR England to 20 Old Bailey London EC4M 7BF
2020-07-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-07-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-07-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN THOMPSON
2019-11-01AP01DIRECTOR APPOINTED MR SHELDON M FRANCIS
2019-10-09CH01Director's details changed for Mr Julian Timothy Swayne on 2018-10-15
2019-10-09CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN PHILLIPS on 2018-10-15
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT BROWN
2019-06-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-11-13AD04Register(s) moved to registered office address 20 Old Bailey London EC4M 7BF
2018-11-13AD03Registers moved to registered inspection location of Southwest House 11a Regent Street London SW1Y 4LR
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR CJ KARBOWICZ
2018-04-20AP01DIRECTOR APPOINTED MR PAUL JOHN THOMPSON
2018-04-18AP01DIRECTOR APPOINTED MR RICHARD JOHN KENT
2018-04-18AP01DIRECTOR APPOINTED MR JULIAN TIMOTHY SWAYNE
2018-04-11PSC02Notification of Barings Europe Limited as a person with significant control on 2017-12-29
2018-04-11PSC07CESSATION OF BARINGS LLC AS A PERSON OF SIGNIFICANT CONTROL
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
2018-02-07DISS40Compulsory strike-off action has been discontinued
2018-02-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2018-01-30PSC05Change of details for Barings Real Estate Advisers Lcc as a person with significant control on 2016-12-30
2017-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 11604621
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-12RES15CHANGE OF COMPANY NAME 12/09/16
2016-09-12CERTNMCOMPANY NAME CHANGED CORNERSTONE REAL ESTATE UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/09/16
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 11604621
2015-11-23AR0113/11/15 ANNUAL RETURN FULL LIST
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-12AP01DIRECTOR APPOINTED MR SCOTT BROWN
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REILLY
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW
2014-11-26AP01DIRECTOR APPOINTED MR CJ KARBOWICZ
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIERSON
2014-11-21AP03SECRETARY APPOINTED MR JOHN PHILLIPS
2014-11-21TM02APPOINTMENT TERMINATED, SECRETARY CJ KARBOWICZ
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 11604621
2014-11-21AR0113/11/14 FULL LIST
2014-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 11604621
2013-11-25AR0113/11/13 FULL LIST
2013-11-25AD02SAIL ADDRESS CHANGED FROM: 30 OLD BURLINGTON STREET LONDON W1S 3AR ENGLAND
2013-11-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 411 TOWER BRIDGE BUSINESS CENTRE EAST SMITHFIELD LONDON E1W 1AW UNITED KINGDOM
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ
2012-11-28AR0113/11/12 FULL LIST
2012-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-29AR0113/11/11 FULL LIST
2011-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-11AR0113/11/10 FULL LIST
2011-01-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2011-01-10AD02SAIL ADDRESS CREATED
2011-01-10SH0116/09/10 STATEMENT OF CAPITAL GBP 11604621
2010-02-19AP01DIRECTOR APPOINTED THOMAS DUDECK
2010-02-16AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2010-02-12AP01DIRECTOR APPOINTED ANTHONY PIERSON
2010-02-12AP03SECRETARY APPOINTED CJ KARBOWICZ
2010-02-12SH0107/01/10 STATEMENT OF CAPITAL GBP 11204621
2009-11-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BARINGS REAL ESTATE UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARINGS REAL ESTATE UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARINGS REAL ESTATE UK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of BARINGS REAL ESTATE UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARINGS REAL ESTATE UK HOLDINGS LIMITED
Trademarks
We have not found any records of BARINGS REAL ESTATE UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARINGS REAL ESTATE UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BARINGS REAL ESTATE UK HOLDINGS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BARINGS REAL ESTATE UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARINGS REAL ESTATE UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARINGS REAL ESTATE UK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4M 7BF