Baronbook Limited

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Baronbook Limited

02783403•Private Limited With Share Capital

C/O Citycas, Room 540, Linen Hall, London, W1B5TF

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Incorporated

25/01/1993

Company Age

33 years

Directors

5

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Baronbook Limited (02783403) is a private limited with share capital incorporated on 25/01/1993 (33 years old) and registered in london, W1B5TF. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 25/01/1993
W1B5TF
2 employees

Financial Overview

Total Assets

£5.9K

Liabilities

£5.9K

Net Assets

£4

Cash

£0

Key Metrics

2

Employees

5

Directors

1

Shareholders

Board of Directors

4
M
mark neil steinberg
director
T
terence shelby cole
director
N
niki maxine cole
director
N
niki maxine cole
director

Charges

23

Registered

0

Outstanding

0

Part Satisfied

23

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Legacy
Category:Mortgage
Date:01-09-2011
Legacy
Category:Mortgage
Date:01-09-2011
Legacy
Category:Mortgage
Date:01-09-2011
Legacy
Category:Mortgage
Date:01-09-2011
Legacy
Category:Mortgage
Date:01-09-2011
Legacy
Category:Mortgage
Date:01-09-2011
Legacy
Category:Mortgage
Date:01-09-2011
Legacy
Category:Mortgage
Date:01-09-2011
Legacy
Category:Mortgage
Date:01-09-2011
Legacy
Category:Mortgage
Date:01-09-2011
Legacy
Category:Mortgage
Date:01-09-2011
Legacy
Category:Mortgage
Date:01-09-2011
Legacy
Category:Mortgage
Date:01-09-2011
Legacy
Category:Mortgage
Date:01-09-2011
Legacy
Category:Mortgage
Date:01-09-2011
Legacy
Category:Mortgage
Date:01-09-2011
Legacy
Category:Mortgage
Date:01-09-2011
Legacy
Category:Mortgage
Date:01-09-2011
Legacy
Category:Mortgage
Date:01-09-2011
Legacy
Category:Mortgage
Date:01-09-2011
Legacy
Category:Mortgage
Date:01-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2009
Legacy
Category:Annual Return
Date:06-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2008
Legacy
Category:Address
Date:17-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2007
Legacy
Category:Annual Return
Date:09-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Annual Return
Date:04-05-2006
Legacy
Category:Officers
Date:04-05-2006
Legacy
Category:Officers
Date:04-05-2006
Legacy
Category:Annual Return
Date:03-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2004
Legacy
Category:Officers
Date:28-06-2004
Legacy
Category:Officers
Date:02-03-2004
Legacy
Category:Annual Return
Date:04-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2003
Legacy
Category:Mortgage
Date:28-05-2003
Legacy
Category:Mortgage
Date:28-05-2003
Legacy
Category:Annual Return
Date:31-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2002
Legacy
Category:Annual Return
Date:26-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2001
Legacy
Category:Mortgage
Date:07-09-2001
Legacy
Category:Mortgage
Date:07-09-2001
Legacy
Category:Mortgage
Date:07-09-2001
Legacy
Category:Mortgage
Date:07-09-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date29/11/2025
Latest Accounts31/01/2025

Trading Addresses

C/O Citycas, Room 540, Linen Hall, London, W1B 5Tf, W1B5TFRegistered
Claridge House, 32 Davies Street, London, W1K4ND

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Contact

C/O Citycas, Room 540, Linen Hall, London, W1B5TF