What is company number 04667464?

Baron Grey Limited is registered at Companies House under company number 04667464 and was incorporated on 2003-02-17. The company is currently on the live register.

Where is Baron Grey Limited registered?

The registered office is LANGTRY HOUSE, EAST TWICKENHAM, TW1 2EF.

How can I verify this information?

All details come from the Companies House public register. The authoritative record is at find-and-update.company-information.service.gov.uk/company/04667464.

UK Company Finder

Baron Grey Limited

04667464Active

Incorporated

17 Feb 2003

23 years old

Type

Private Limited Company

90.4% of this legal form stay active, 0.5 points below the 90.9% register-wide average

Jurisdiction

United Kingdom

Mortgages

1 (1 outstanding)

Baron Grey Limited (Companies House number 04667464) was incorporated on 17 Feb 2003 as a private limited company registered in East Twickenham. The company is currently active. Its registered SIC classification is 69102. The public register shows 1 mortgage, of which 1 remains outstanding.

Companies House signals

Public-record observations from this company's filings, grouped by kind. Not a risk score, not financial advice.

Positive signals (4)

Active on the register
Active for 23 years
Accounts filed in the last yearMost recent accounts made up to 2025-12-31.
Unique registered office

Factual observations (3)

Accounts not yet dueNext accounts due 2027-09-30.
Full accounts filed under audit exemption
1 outstanding chargeA lender or creditor has registered security over company assets.

Each item above is sourced from this company's public Companies House record under the Open Government Licence v3.0. This is an informational summary only and is not financial advice, a credit rating, or a recommendation. The official filings are at find-and-update.company-information.service.gov.uk.

Registered office

Langtry House

441 Richmond Road

East Twickenham

Middlesex

Tw1 2ef

Check this address - shared or mass-registration? →Other companies at this postcode →

This company has changed its registered office address 2 times - most recently 06 Mar 2008.

SIC codes

69102 →

Accounts & returns

Financial year ends: 31 December
Accounts last made up: 31 Dec 2025
Accounts next due: 30 Sept 2027
Returns last made up: 17 Feb 2016
Returns next due: 17 Mar 2017

Officers (6)

HAMBLETON GREY, Kulvinder Kaur → other appointmentsSecretary
Appointed 17 Feb 2003 · British
FAULKNER, Emma Louise → other appointmentsDirector
Appointed 07 Aug 2017 · British
HAMBLETON GREY, Vincent John → other appointmentsDirector
Appointed 17 Feb 2003 · British
SECRETARIAL APPOINTMENTS LIMITED → other appointmentsCorporate-Nominee-Secretary
Appointed 17 Feb 2003 · Resigned 17 Feb 2003
GRANT, Duncan James → other appointmentsDirector
Appointed 18 Sept 2008 · Resigned 12 Dec 2016 · British
CORPORATE APPOINTMENTS LIMITED → other appointmentsCorporate-Nominee-Director
Appointed 17 Feb 2003 · Resigned 17 Feb 2003

Officers

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Filing history (69)

accounts-with-accounts-type-total-exemption-full29 Sept 2026
Accounts
confirmation-statement-with-updates18 Feb 2026
Confirmation-Statement
accounts-with-accounts-type-total-exemption-full17 Dec 2025
Accounts
confirmation-statement-with-updates22 Feb 2025
Confirmation-Statement
change-person-director-company-with-change-date22 Feb 2025
Officers
accounts-with-accounts-type-total-exemption-full05 Sept 2024
Accounts
confirmation-statement-with-updates12 Mar 2024
Confirmation-Statement
accounts-with-accounts-type-total-exemption-full11 Dec 2023
Accounts
confirmation-statement-with-no-updates01 Mar 2023
Confirmation-Statement
accounts-with-accounts-type-total-exemption-full21 Dec 2022
Accounts
confirmation-statement-with-no-updates17 Feb 2022
Confirmation-Statement
accounts-with-accounts-type-total-exemption-full15 Oct 2021
Accounts
confirmation-statement-with-no-updates07 Jul 2021
Confirmation-Statement
change-person-secretary-company-with-change-date07 Jul 2021
Officers
change-person-director-company-with-change-date07 Jul 2021
Officers

Filing history

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Persons with significant control (1)

Mr Vincent John Hambleton-Grey
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors

Persons with significant control

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Charges & mortgages (1)

A registered chargeOutstanding
Created 17 Jul 2013

Charges & mortgages

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Data sourced from Companies House under the Open Government Licence v3.0. The official record is at find-and-update.company-information.service.gov.uk.

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