Menna Overview
Here’s a quick overview of BARONBOOK LIMITED 👀 — a London based business that started in 1993.
BARONBOOK LIMITED
- Company statusactive
- Company No02783403
- Age33 years 6 months Incorporated 25 January 1993
- Officers4
Address
C/O Citycas Room 540, Linen Hall, 162-168 Regent Street, London, W1B 5TF, United Kingdom
BARONBOOK LIMITED is an active company incorporated on 25 January 1993 and based in London, United Kingdom. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 08 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 08 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 08 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 29 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 07 Nov 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, Terence Shelby | secretary | 27 Apr 2006 | |
| STEINBERG, Mark Neil | secretary | 07 Nov 2005 | |
| COLE, Niki Maxine | director | Feb 1943 | 24 Oct 2023 |
| STEINBERG, Mark Neil | director | Jul 1959 | 31 Jul 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tameace Limited | 06 Apr 2016 |
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STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil, COLE, Niki Maxine are mutual persons.
STEINBERG, Mark Neil, COLE, Niki Maxine are mutual persons.
STEINBERG, Mark Neil, COLE, Niki Maxine are mutual persons.
STEINBERG, Mark Neil, COLE, Niki Maxine are mutual persons.
STEINBERG, Mark Neil, COLE, Niki Maxine are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil, COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine, STEINBERG, Penelope Ann, PHILIPS, Maurice John Martin are mutual persons.
COLE, Niki Maxine, STEINBERG, Penelope Ann are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
STEINBERG, Penelope Ann are mutual persons.
STEINBERG, Penelope Ann are mutual persons.
STEINBERG, Penelope Ann are mutual persons.
STEINBERG, Penelope Ann are mutual persons.
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Here’s a quick overview of BARONBOOK LIMITED 👀 — a London based business that started in 1993.