Menna Overview
Here’s a quick overview of BARONSHIELD FINANCE LIMITED 👀 — a Buckhurst Hill based business that started in 2003.
BARONSHIELD FINANCE LIMITED
- Company statusactive
- Company No04986336
- Age22 years 7 months Incorporated 5 December 2003
- Officers3
Address
Level One, 86 Queens Road, Buckhurst Hill, IG9 5BS, England
BARONSHIELD FINANCE LIMITED is an active company incorporated on 5 December 2003 and based in Buckhurst Hill, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Aug 2019
Termination Director Company With Name Termination Date
7 Years Ago on 26 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 26 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 07 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 15 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 13 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 24 Dec 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Jason Robert | secretary | 12 Dec 2003 | |
| COOPER, Adam | director | Jan 1971 | 19 Dec 2003 |
| COOPER, Jason Robert | director | Jul 1967 | 19 Dec 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jason Robert Cooper | Jul 1967 | 10 Jan 2023 |
| Mr The Estate Of Thelate Melvyn Frank Cooper | Apr 1941 | 06 Apr 2016 |
| Mountcharm Limited | 06 Apr 2016 |
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COOPER, Jason Robert, COOPER, Adam, COOPER, Melvyn Frank are mutual persons.
COOPER, Jason Robert, COOPER, Adam, COOPER, Melvyn Frank are mutual persons.
COOPER, Jason Robert, COOPER, Adam, COOPER, Melvyn Frank are mutual persons.
COOPER, Jason Robert, COOPER, Adam, COOPER, Melvyn Frank are mutual persons.
COOPER, Jason Robert are mutual persons.
COOPER, Jason Robert, COOPER, Adam, COOPER, Jacqueline Simone, COOPER, Melvyn Frank are mutual persons.
COOPER, Jason Robert, COOPER, Adam are mutual persons.
COOPER, Jason Robert, COOPER, Adam, COOPER, Jacqueline Simone, COOPER, Melvyn Frank are mutual persons.
COOPER, Jason Robert are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED is a mutual person.
COOPER, Melvyn Frank are mutual persons.
COOPER, Melvyn Frank are mutual persons.
COOPER, Melvyn Frank are mutual persons.
THE BIG FISH BAND LTD
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of BARONSHIELD FINANCE LIMITED 👀 — a Buckhurst Hill based business that started in 2003.