BARON POINT FINANCIAL LTD.

Key Data

Status

Active

Company No.

09692286

Incorporation date

17/07/2015

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of open-ended investment companies (64.30/4 - SIC 2007);Fund management activities (66.30 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2015)

31/07/2025

Amended accounts for a dormant company made up to 2024-07-31

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08/07/2025

Amended accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

02/06/2025

Appointment of Mr Robert Anthony Mccreery as a secretary on 2025-06-02

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02/06/2025

Appointment of Mr Aurijit Basu as a secretary on 2025-06-02

View PDF (2 pages)

23/04/2025

Confirmation statement made on 2025-04-23 with updates

View PDF (3 pages)

03/04/2025

Withdrawal of the directors' register information from the public register

View PDF (1 pages)

03/04/2025

Directors' register information at 2025-04-03 on withdrawal from the public register

View PDF (2 pages)

03/04/2025

Director's details changed for Mr Robert Anthony Mccreery on 2025-04-03

View PDF (2 pages)

03/04/2025

Change of details for Mr Robert Anthony Mccreery as a person with significant control on 2025-04-03

View PDF (2 pages)

14/03/2025

Accounts for a dormant company made up to 2024-07-31

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14/03/2025

Appointment of Mrs Victoria Magdalena Johanson Lopez as a director on 2025-03-13

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29/08/2024

Change of details for Mr Clive Richmond Cutler as a person with significant control on 2024-08-07

View PDF (2 pages)

27/08/2024

Secretary's details changed for Mr Clive Richmond Cutler on 2024-05-25

View PDF (1 pages)

27/08/2024

Appointment of Mr Luis Maria Narciso Cuadra Larranaga as a director on 2024-08-27

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27/08/2024

Director's details changed for Mr Clive Richmond Cutler on 2024-07-21

View PDF (2 pages)

21/08/2024

Registered office address changed from 124 City Road London EC1V 2NX England to 4 Wimbledon Close the Downs London SW20 8HW on 2024-08-21

View PDF (1 pages)

20/08/2024

Change of details for Mr Robert Anthony Mccreery as a person with significant control on 2024-08-07

View PDF (2 pages)

20/08/2024

Change of details for Mr Clive Richmond Cutler as a person with significant control on 2024-08-07

View PDF (2 pages)

20/08/2024

Appointment of Mr John Alexander Wright as a director on 2024-08-20

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20/08/2024

Confirmation statement made on 2024-08-20 with updates

View PDF (4 pages)

08/08/2024

Notification of Robert Anthony Mccreery as a person with significant control on 2024-08-07

View PDF (2 pages)

23/07/2024

Cessation of Jon Joseph Aryan as a person with significant control on 2024-07-22

View PDF (1 pages)

23/07/2024

Termination of appointment of Jon Joseph Aryan as a director on 2024-07-23

View PDF (1 pages)

23/07/2024

Notification of Clive Richmond Cutler as a person with significant control on 2024-07-23

View PDF (2 pages)

22/07/2024

Appointment of Mr Clive Richmond Cutler as a director on 2024-07-21

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22/07/2024

Appointment of Mr Robert Anthony Mccreery as a director on 2024-07-21

View PDF (2 pages)

26/05/2024

Appointment of Mr Clive Richmond Cutler as a secretary on 2024-05-25

View PDF (2 pages)

22/03/2024

Accounts for a dormant company made up to 2023-07-31

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07/03/2024

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

05/03/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

21/04/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

17/02/2023

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 124 City Road London EC1V 2NX on 2023-02-17

View PDF (1 pages)

16/02/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (3 pages)

16/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

04/05/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

26/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

02/04/2021

Accounts for a dormant company made up to 2020-07-31

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02/02/2021

Registered office address changed from 51 Fairwater House 1 Bonnet Street London E16 2SY England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2021-02-02

View PDF (1 pages)

22/08/2020

Confirmation statement made on 2020-08-16 with updates

View PDF (4 pages)

20/04/2020

Withdrawal of a person with significant control statement on 2020-04-20

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20/04/2020

Notification of Jon Joseph Aryan as a person with significant control on 2020-04-19

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20/04/2020

Registered office address changed from 28 Kelson House 8 Schooner Road London E16 2RN England to 51 Fairwater House 1 Bonnet Street London E16 2SY on 2020-04-20

View PDF (1 pages)

19/04/2020

Termination of appointment of Keyvan Bahadorani as a director on 2020-04-19

View PDF (1 pages)

19/04/2020

Appointment of Mr Jon Joseph Aryan as a director on 2020-04-15

View PDF (2 pages)

19/04/2020

Termination of appointment of Joseph Javadi as a director on 2020-04-19

View PDF (1 pages)

01/04/2020

Accounts for a dormant company made up to 2019-07-31

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16/12/2019

Termination of appointment of Mihui Choi as a director on 2019-12-04

View PDF (1 pages)

27/11/2019

Appointment of Mr Keyvan Bahadorani as a director on 2019-11-27

View PDF (2 pages)

13/11/2019

Appointment of Miss Mihui Choi as a director on 2019-11-13

View PDF (2 pages)

29/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

05/04/2019

Termination of appointment of Saeid Fallah as a director on 2019-04-01

View PDF (1 pages)

23/11/2018

Termination of appointment of Daniel Unterberger as a director on 2018-11-22

View PDF (1 pages)

11/10/2018

Correction of a Director's date of birth incorrectly stated on incorporation / joseph javadi

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10/09/2018

Appointment of Mr Daniel Unterberger as a director on 2018-03-09

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16/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

30/07/2018

Accounts for a dormant company made up to 2018-07-30

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19/07/2018

Director's details changed for Mr Joseph Javadi on 2018-07-19

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17/07/2018

Appointment of Mr Saeid Fallah as a director on 2018-07-15

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03/07/2018

Registered office address changed from 64 Sandhills Lane Barnt Green Birmingham B45 8NX England to 28 Kelson House 8 Schooner Road London E16 2RN on 2018-07-03

View PDF (1 pages)

02/07/2018

Elect to keep the directors' register information on the public register

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23/05/2018

Accounts for a dormant company made up to 2017-07-31

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30/10/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

30/10/2017

Registered office address changed from 64 Sandhills Lane Barnt Green Birmingham B45 8NX England to 64 Sandhills Lane Barnt Green Birmingham B45 8NX on 2017-10-30

View PDF (1 pages)

30/10/2017

Registered office address changed from The Technocentre Puma Way Coventry CV1 2TT England to 64 Sandhills Lane Barnt Green Birmingham B45 8NX on 2017-10-30

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30/10/2017

Rectified The AP01 was removed from the public record on the 27/11/2018 as the information was done without the authority of the company.

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30/10/2017

Rectified The form CH01 was removed from the public register on 25/09/2018 as it was invalid or ineffective

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13/10/2017

Termination of appointment of James Philip Coppola Iii as a director on 2017-02-01

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13/10/2017

Rectified The TM01 was removed from the public record on the 27/11/2018 as the information was invalid or ineffective.

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07/04/2017

Termination of appointment of Bunditbhan Bhandhukravi as a director on 2017-03-31

View PDF (1 pages)

07/04/2017

Termination of appointment of Baron Point Company Limited as a secretary on 2017-01-15

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07/04/2017

Micro company accounts made up to 2016-07-31

View PDF (2 pages)

30/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

28/07/2016

Registered office address changed from C/O Dla Piper Dla Piper Uk Llp 3 Noble Street London United Kingdom EC2V 7EE England to The Technocentre Puma Way Coventry CV1 2TT on 2016-07-28

View PDF (2 pages)

17/07/2015

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BARON POINT FINANCIAL LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/07/2024

Next confirmation date

23/04/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
10.00
-
0.00
10.00
-

2022
-
10.00
-
0.00
10.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Choi, Mihui	Director	13/11/2019 - 04/12/2019	7
Javadi, Joseph	Director	17/07/2015 - 19/04/2020	3
Cutler, Clive Richmond	Director	21/07/2024 - Present	27
Mr Jon Joseph Aryan	Director	15/04/2020 - 23/07/2024	6
Fallah, Saeid	Director	15/07/2018 - 01/04/2019	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BARON POINT FINANCIAL LTD.

BARON POINT FINANCIAL LTD. is an(a) Active company incorporated on 17/07/2015 with the registered office located at 4 Wimbledon Close, The Downs, London SW20 8HW. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARON POINT FINANCIAL LTD.?

BARON POINT FINANCIAL LTD. is currently Active. It was registered on 17/07/2015 .

Where is BARON POINT FINANCIAL LTD. located?

BARON POINT FINANCIAL LTD. is registered at 4 Wimbledon Close, The Downs, London SW20 8HW.

What does BARON POINT FINANCIAL LTD. do?

BARON POINT FINANCIAL LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BARON POINT FINANCIAL LTD.?

The latest filing was on 31/07/2025: Amended accounts for a dormant company made up to 2024-07-31.