Menna Overview
Here’s a quick overview of BARONPORT LIMITED 👀 — a London based business that started in 1999.
BARONPORT LIMITED
- Company statusactive
- Company No03786572
- Age27 years 1 month Incorporated 10 June 1999
- Officers3
Address
73 Cornhill, London, EC3V 3QQ, United Kingdom
BARONPORT LIMITED is an active company incorporated on 10 June 1999 and based in London, United Kingdom. The company was registered 27 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 25 May 2023
Change To A Person With Significant Control
3 Years Ago on 25 May 2023
Change Person Secretary Company With Change Date
3 Years Ago on 26 Aug 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Aug 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 06 Jul 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 28 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 28 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Angela Susan | secretary | 17 Jun 1999 | |
| FAGHINI NARAGHI, Ali Reza | director | Feb 1963 | 04 Apr 2025 |
| ROSEN, Stephen | director | Aug 1950 | 04 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mulberry White Limited | 12 May 2021 | |
| S Rosen Consulting Limited | 10 Sept 2019 | |
| Sally Ann Bourne | May 1954 | 19 May 2017 |
| Mr Alan Lawrence Banes | Jul 1946 | 19 May 2017 |
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Here’s a quick overview of BARONPORT LIMITED 👀 — a London based business that started in 1999.