Baron Point Financial Ltd.
Company Profile
live
UnknownBaron Point Financial Ltd.
09692286•Private Limited With Share Capital
4 Wimbledon Close The Downs, London, SW208HW
Get Full Access
Incorporated
17/07/2015
Company Age
10 years
Directors
8
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Baron Point Financial Ltd. (09692286) is a private limited with share capital incorporated on 17/07/2015 (10 years old) and registered in london, SW208HW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Baron point financial ltd. is a company based out of the technocentre puma way, coventry, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 17/07/2015
SW208HW
Financial Overview
Total Assets
£1.00M
Liabilities
£0
Net Assets
£1.00M
Cash
£0
Key Metrics
8
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
73
Document Name
Category
Date
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:31-07-2025
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:08-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Withdrawal Of The Directors Register Information From The Public Register
Category:Officers
Date:03-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:27-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Legacy
Category:Miscellaneous
Date:11-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2018
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:02-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2017
Legacy
Category:Miscellaneous
Date:30-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Legacy
Category:Miscellaneous
Date:30-10-2017
Legacy
Category:Miscellaneous
Date:13-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2016
Incorporation Company
Category:Incorporation
Date:17-07-2015
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/04/2026
Filing Date14/03/2025
Latest Accounts31/07/2024
Trading Addresses
124-128 City Road, London, EC1V2NX
Flat 4, Wimbledon Close, The Downs, London, SW208HWRegistered
Related Companies
10