Baronsmead Second Venture Trust PLC company overview
Baronsmead Second Venture Trust PLC is a public limited company registered with company number 04115341. It was incorporated on 22 Nov 2000 and its current status is active.
The registered office is at 5 New Street Square, London, EC4A 3TW. The company has 5 active officers. It was previously called Baronsmead Vct 3 PLC.
Baronsmead Second Venture Trust PLC upcoming deadlines
Year end accounts
Due 31 Mar 2027
Confirmation statement
Due 12 Feb 2027
Corporation tax payment
Due 1 Jul 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Baronsmead Second Venture Trust PLC at a glance
25 years
Trading age
9,487 days since incorporation
5
Active officers
Gresham, Sarah, Timothy, Graham
423
Filings on record
Latest: 14 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Baronsmead Second Venture Trust PLC
Former officers
10 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64301
Activities of investment trusts
Allowable expenses for Baronsmead Second Venture Trust PLC
Based on Baronsmead Second Venture Trust PLC's SIC code (64301), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Baronsmead Second Venture Trust PLC
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Baronsmead Second Venture Trust PLC need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Baronsmead Second Venture Trust PLC pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
14 Oct 2026 · SH04
Capital sale or transfer treasury shares with date currency capital figure
21 Sep 2026 · SH03
Capital return purchase own shares treasury capital date
5 Aug 2026 · SH03
Capital return purchase own shares treasury capital date
11 Jul 2026 · AA
Interim accounts made up to 31 Mar 2026
27 Apr 2026 · SH04
Capital sale or transfer treasury shares with date currency capital figure
22 Apr 2026 · SH03
Capital return purchase own shares treasury capital date
7 Apr 2026 · SH01
Allotment of shares on 2 Apr 2026
4 Apr 2026 · RESOLUTIONS
Resolutions
17 Mar 2026 · SH01
Allotment of shares on 19 Feb 2026
13 Mar 2026 · AA
Full accounts made up to 30 Sep 2025
6 Feb 2026 · CS01
Confirmation statement made on 29 Jan 2026 with updates
5 Feb 2026 · SH01
Allotment of shares on 22 Jan 2026
8 Dec 2025 · SH01
Allotment of shares on 20 Nov 2025
1 Dec 2025 · SH03
Capital return purchase own shares treasury capital date
30 Oct 2025 · SH03
Capital return purchase own shares treasury capital date
23 Sep 2025 · SH04
Capital sale or transfer treasury shares with date currency capital figure
18 Aug 2025 · SH03
Return of purchase of own shares
8 Jul 2025 · AA
Interim accounts made up to 31 Mar 2025
26 Jun 2025 · SH01
Allotment of shares on 18 Jun 2025
25 Jun 2025 · SH03
Capital return purchase own shares treasury capital date
Showing the latest 20 of 423 filings. See the full history on Companies House
Accounting services for Baronsmead Second Venture Trust PLC
From tax to payroll, find accountants who look after every part of Baronsmead Second Venture Trust PLC’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Baronsmead Second Venture Trust PLC
About Baronsmead Second Venture Trust PLC
Baronsmead Second Venture Trust PLC is a UK public limited company based in London, registered at Companies House as company number 04115341 since 22 Nov 2000. Its listed activities include activities of investment trusts. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Baronsmead Second Venture Trust PLC filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Baronsmead Second Venture Trust PLC has 423 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Baronsmead Second Venture Trust PLC often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Baronsmead Second Venture Trust PLC?
Baronsmead Second Venture Trust PLC – frequently asked questions
What is the company number of Baronsmead Second Venture Trust PLC?
Baronsmead Second Venture Trust PLC is registered at Companies House under company number 04115341.
When was Baronsmead Second Venture Trust PLC incorporated?
Baronsmead Second Venture Trust PLC was incorporated on 22 Nov 2000 as a public limited company.
Who are the directors of Baronsmead Second Venture Trust PLC?
Current officers are Gresham House Asset Management Limited (corporate secretary), Sarah Katinka Fromson (director), Timothy Bahram Neville Farazmand (director), Graham John Mcdonald (director) and Adriana Victoria Stirling (director).
What does Baronsmead Second Venture Trust PLC do?
The company's registered nature of business (SIC) is 64301 – Activities of investment trusts.
Where is Baronsmead Second Venture Trust PLC registered?
The registered office address is 5 New Street Square, London, EC4A 3TW.
Is Baronsmead Second Venture Trust PLC still trading?
According to its latest Companies House record the company status is active. Its most recent filing was capital sale or transfer treasury shares with date currency capital figure on 14 Oct 2026.