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BARONBOOK LIMITED

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BARONBOOK LIMITED

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Key Data

Status

Active

Company No.

02783403

Incorporation date

25/01/1993

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Citycas Room 540, Linen Hall, 162-168 Regent Street, London W1B 5TFCopy
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Latest events (Record since 25/01/1993)
dot icon09/04/2026
Cessation of Tameace Limited as a person with significant control on 2025-03-31
View PDF (1 pages)
dot icon09/04/2026
Notification of Marcol International Asset Management Ltd as a person with significant control on 2025-03-31
View PDF (2 pages)
dot icon09/04/2026
Confirmation statement made on 2026-01-25 with updates
View PDF (4 pages)
dot icon29/11/2025
Total exemption full accounts made up to 2025-01-31
View PDF (6 pages)
dot icon08/04/2025
Satisfaction of charge 21 in full
View PDF (1 pages)
dot icon08/04/2025
Satisfaction of charge 22 in full
View PDF (1 pages)
dot icon08/04/2025
Satisfaction of charge 23 in full
View PDF (1 pages)
dot icon07/02/2025
Confirmation statement made on 2025-01-25 with no updates
View PDF (3 pages)
dot icon01/02/2025
Total exemption full accounts made up to 2024-01-31
View PDF (6 pages)
dot icon09/02/2024
Confirmation statement made on 2024-01-25 with no updates
View PDF (3 pages)
dot icon03/11/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon26/10/2023
Termination of appointment of Terence Shelby Cole as a director on 2023-10-24
View PDF (1 pages)
dot icon26/10/2023
Appointment of Mrs Niki Maxine Cole as a director on 2023-10-24
View PDF (2 pages)
dot icon14/02/2023
Confirmation statement made on 2023-01-25 with no updates
View PDF (3 pages)
dot icon02/11/2022
Total exemption full accounts made up to 2022-01-31
View PDF (7 pages)
dot icon29/06/2022
Change of details for Tameace Limited as a person with significant control on 2022-04-14
View PDF (2 pages)
dot icon03/05/2022
Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG to C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF on 2022-05-03
View PDF (1 pages)
dot icon10/03/2022
Confirmation statement made on 2022-01-25 with no updates
View PDF (3 pages)
dot icon04/11/2021
Total exemption full accounts made up to 2021-01-31
View PDF (7 pages)
dot icon29/01/2021
Confirmation statement made on 2021-01-25 with no updates
View PDF (3 pages)
dot icon17/12/2020
Total exemption full accounts made up to 2020-01-31
View PDF (7 pages)
dot icon06/02/2020
Confirmation statement made on 2020-01-25 with no updates
View PDF (3 pages)
dot icon01/11/2019
Total exemption full accounts made up to 2019-01-31
View PDF (7 pages)
dot icon29/01/2019
Confirmation statement made on 2019-01-25 with no updates
View PDF (3 pages)
dot icon05/11/2018
Total exemption full accounts made up to 2018-01-31
View PDF (7 pages)
dot icon25/01/2018
Confirmation statement made on 2018-01-25 with no updates
View PDF (3 pages)
dot icon07/11/2017
Total exemption full accounts made up to 2017-01-31
View PDF (7 pages)
dot icon12/09/2017
Director's details changed for Mr Mark Neil Steinberg on 2017-08-29
View PDF (2 pages)
dot icon07/09/2017
Director's details changed for Mr Mark Neil Steinberg on 2017-08-29
View PDF (2 pages)
dot icon05/09/2017
Secretary's details changed for Mr Mark Neil Steinberg on 2017-08-29
View PDF (1 pages)
dot icon17/03/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (5 pages)
dot icon31/12/2016
Total exemption full accounts made up to 2016-01-31
View PDF (7 pages)
dot icon28/01/2016
Annual return made up to 2016-01-25 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2015
Total exemption full accounts made up to 2015-01-31
View PDF (7 pages)
dot icon27/01/2015
Annual return made up to 2015-01-25 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2014
Total exemption full accounts made up to 2014-01-31
View PDF (7 pages)
dot icon28/01/2014
Annual return made up to 2014-01-25 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2013
Total exemption full accounts made up to 2013-01-31
View PDF (7 pages)
dot icon05/02/2013
Annual return made up to 2013-01-25 with full list of shareholders
View PDF (5 pages)
dot icon22/11/2012
Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 2012-11-22
View PDF (1 pages)
dot icon12/07/2012
Secretary's details changed for Mr Terence Shelby Cole on 2012-05-14
View PDF (2 pages)
dot icon12/07/2012
Director's details changed for Mr Terence Shelby Cole on 2012-05-14
View PDF (2 pages)
dot icon11/07/2012
Total exemption full accounts made up to 2012-01-31
View PDF (7 pages)
dot icon26/01/2012
Annual return made up to 2012-01-25 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
View PDF (3 pages)
dot icon01/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon01/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon01/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon01/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon01/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon01/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon01/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon01/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon01/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
View PDF (3 pages)
dot icon01/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
View PDF (3 pages)
dot icon01/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
View PDF (3 pages)
dot icon01/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
View PDF (3 pages)
dot icon01/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
View PDF (3 pages)
dot icon01/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
View PDF (3 pages)
dot icon01/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
View PDF (3 pages)
dot icon01/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
View PDF (3 pages)
dot icon01/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (3 pages)
dot icon01/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
View PDF (3 pages)
dot icon01/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon01/09/2011
Particulars of a mortgage or charge / charge no: 23
View PDF (5 pages)
dot icon16/08/2011
Total exemption full accounts made up to 2011-01-31
View PDF (9 pages)
dot icon24/02/2011
Annual return made up to 2011-01-25 with full list of shareholders
View PDF (15 pages)
dot icon14/06/2010
Total exemption full accounts made up to 2010-01-31
View PDF (9 pages)
dot icon06/02/2010
Annual return made up to 2010-01-25 with full list of shareholders
View PDF (15 pages)
dot icon04/07/2009
Total exemption full accounts made up to 2009-01-31
View PDF (7 pages)
dot icon06/03/2009
Return made up to 25/01/09; no change of members
View PDF (5 pages)
dot icon21/12/2008
Total exemption full accounts made up to 2008-01-31
View PDF (7 pages)
dot icon04/02/2008
Return made up to 25/01/08; full list of members
View PDF (6 pages)
dot icon09/01/2008
Total exemption full accounts made up to 2007-01-31
View PDF (9 pages)
dot icon17/12/2007
Registered office changed on 17/12/07 from: 6 claridge house 32 davies street london W1K 4ND
View PDF (1 pages)
dot icon10/08/2007
Total exemption full accounts made up to 2006-01-31
View PDF (7 pages)
dot icon09/02/2007
Return made up to 25/01/07; full list of members
View PDF (6 pages)
dot icon20/09/2006
Total exemption full accounts made up to 2005-01-31
View PDF (7 pages)
dot icon17/05/2006
New secretary appointed
View PDF (2 pages)
dot icon04/05/2006
Return made up to 25/01/06; full list of members
View PDF (5 pages)
dot icon04/05/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon04/05/2006
New secretary appointed
View PDF (2 pages)
dot icon03/02/2005
Return made up to 25/01/05; full list of members
View PDF (6 pages)
dot icon03/12/2004
Total exemption full accounts made up to 2004-01-31
View PDF (7 pages)
dot icon28/06/2004
Director's particulars changed
View PDF (1 pages)
dot icon02/03/2004
Director resigned
View PDF (1 pages)
dot icon04/02/2004
Return made up to 25/01/04; full list of members
View PDF (6 pages)
dot icon03/12/2003
Total exemption full accounts made up to 2003-01-31
View PDF (7 pages)
dot icon28/05/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/05/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/01/2003
Return made up to 25/01/03; full list of members
View PDF (7 pages)
dot icon02/12/2002
Total exemption full accounts made up to 2002-01-31
View PDF (7 pages)
dot icon26/03/2002
Return made up to 25/01/02; full list of members
View PDF (7 pages)
dot icon30/11/2001
Total exemption full accounts made up to 2001-01-31
View PDF (7 pages)
dot icon07/09/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/09/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/09/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/09/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/09/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/09/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/09/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/09/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/09/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/08/2001
New director appointed
View PDF (4 pages)
dot icon03/04/2001
Return made up to 25/01/01; full list of members
View PDF (6 pages)
dot icon03/04/2001
Registered office changed on 03/04/01 from: claridge house 32 davies street london W1
View PDF (1 pages)
dot icon10/12/2000
Full accounts made up to 2000-01-31
View PDF (7 pages)
dot icon31/07/2000
New director appointed
View PDF (3 pages)
dot icon31/07/2000
New director appointed
View PDF (3 pages)
dot icon23/02/2000
Return made up to 25/01/00; full list of members
View PDF (5 pages)
dot icon03/12/1999
Full accounts made up to 1999-01-31
View PDF (7 pages)
dot icon26/02/1999
Return made up to 25/01/99; no change of members
View PDF (5 pages)
dot icon02/12/1998
Full accounts made up to 1998-01-31
View PDF (7 pages)
dot icon16/02/1998
Return made up to 25/01/98; no change of members
View PDF (5 pages)
dot icon25/11/1997
Full accounts made up to 1997-01-31
View PDF (10 pages)
dot icon10/02/1997
Return made up to 25/01/97; full list of members
View PDF (7 pages)
dot icon17/12/1996
Full accounts made up to 1996-01-31
View PDF (9 pages)
dot icon28/02/1996
Return made up to 25/01/96; no change of members
View PDF (5 pages)
dot icon28/02/1996
Director's particulars changed
View PDF (1 pages)
dot icon01/12/1995
Full accounts made up to 1995-01-31
View PDF (0 pages)
dot icon31/01/1995
Return made up to 25/01/95; no change of members
View PDF (0 pages)
dot icon11/01/1995
Full accounts made up to 1994-01-31
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (33 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (30 pages)
dot icon04/03/1994
Ad 20/01/94--------- £ si 2@1
View PDF (2 pages)
dot icon04/03/1994
Return made up to 25/01/94; full list of members
View PDF (0 pages)
dot icon11/06/1993
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/05/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/05/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/05/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/05/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/05/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/05/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/05/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/05/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/05/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/05/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon25/03/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon25/03/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon25/03/1993
Resolutions
View PDF (2 pages)
dot icon09/02/1993
Registered office changed on 09/02/93 from: 140 tabernacle st london EC2A 4SD
View PDF (0 pages)
dot icon25/01/1993
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
25/01/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
25/01/1993 - 27/01/1993
9278
Hallmark Registrars Limited
Nominee Director
25/01/1993 - 27/01/1993
8288
Cole, Terence Shelby
Director
03/07/2000 - 24/10/2023
409
Philips, Maurice John Martin
Director
27/01/1993 - 20/02/2004
31
Steinberg, Penelope Ann
Director
03/07/2000 - 07/11/2005
10

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BARONBOOK LIMITED

BARONBOOK LIMITED is an(a) Active company incorporated on 25/01/1993 with the registered office located at C/O Citycas Room 540, Linen Hall, 162-168 Regent Street, London W1B 5TF. There are currently 4 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 BARONBOOK LIMITED?

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BARONBOOK LIMITED is currently Active. It was registered on 25/01/1993 .

Where is BARONBOOK LIMITED located?

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BARONBOOK LIMITED is registered at C/O Citycas Room 540, Linen Hall, 162-168 Regent Street, London W1B 5TF.

What does BARONBOOK LIMITED do?

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BARONBOOK LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BARONBOOK LIMITED?

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The latest filing was on 09/04/2026: Cessation of Tameace Limited as a person with significant control on 2025-03-31.