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BARONSHIELD FINANCE LIMITED

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BARONSHIELD FINANCE LIMITED

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Key Data

Status

Active

Company No.

04986336

Incorporation date

05/12/2003

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Level One, 86 Queens Road, Buckhurst Hill IG9 5BSCopy
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Latest events (Record since 05/12/2003)
dot icon13/01/2026
Confirmation statement made on 2026-01-10 with no updates
View PDF (3 pages)
dot icon29/09/2025
Micro company accounts made up to 2024-12-31
View PDF (6 pages)
dot icon19/03/2025
Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE to Level One 86 Queens Road Buckhurst Hill IG9 5BS on 2025-03-19
View PDF (1 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-10 with no updates
View PDF (3 pages)
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon13/02/2024
Confirmation statement made on 2024-01-10 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon05/06/2023
Cessation of The Estate of Thelate Melvyn Frank Cooper as a person with significant control on 2023-01-10
View PDF (1 pages)
dot icon05/06/2023
Notification of Jason Robert Cooper as a person with significant control on 2023-01-10
View PDF (2 pages)
dot icon05/06/2023
Confirmation statement made on 2023-01-10 with no updates
View PDF (3 pages)
dot icon09/01/2023
Confirmation statement made on 2022-12-05 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon17/12/2021
Confirmation statement made on 2021-12-05 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon12/01/2021
Confirmation statement made on 2020-12-05 with no updates
View PDF (3 pages)
dot icon05/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon10/01/2020
Confirmation statement made on 2019-12-05 with no updates
View PDF (3 pages)
dot icon21/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon26/04/2019
Termination of appointment of Melvyn Frank Cooper as a director on 2019-03-27
View PDF (1 pages)
dot icon26/04/2019
Change of details for Mr Melvyn Frank Cooper as a person with significant control on 2019-03-27
View PDF (2 pages)
dot icon09/01/2019
Confirmation statement made on 2018-12-05 with no updates
View PDF (3 pages)
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon05/01/2018
Confirmation statement made on 2017-12-05 with no updates
View PDF (3 pages)
dot icon07/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon15/12/2016
Confirmation statement made on 2016-12-05 with updates
View PDF (6 pages)
dot icon13/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon24/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
View PDF (6 pages)
dot icon14/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon24/12/2014
Annual return made up to 2014-12-05 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2014
Termination of appointment of Jacqueline Simone Cooper as a director on 2014-09-15
View PDF (1 pages)
dot icon07/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon07/03/2014
Annual return made up to 2013-12-06 with full list of shareholders
View PDF (8 pages)
dot icon23/12/2013
Annual return made up to 2013-12-05 with full list of shareholders
View PDF (7 pages)
dot icon27/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon14/12/2012
Annual return made up to 2012-12-05 with full list of shareholders
View PDF (7 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon23/12/2011
Annual return made up to 2011-12-05 with full list of shareholders
View PDF (7 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon01/02/2011
Annual return made up to 2010-12-05 with full list of shareholders
View PDF (7 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon06/01/2010
Annual return made up to 2009-12-05 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2010
Director's details changed for Jacqueline Simone Cooper on 2009-11-01
View PDF (2 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon22/12/2008
Return made up to 05/12/08; full list of members
View PDF (5 pages)
dot icon22/12/2008
Director and secretary's change of particulars / jason cooper / 10/12/2007
View PDF (1 pages)
dot icon22/12/2008
Director's change of particulars / adam cooper / 10/12/2007
View PDF (1 pages)
dot icon28/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon10/12/2007
Return made up to 05/12/07; full list of members
View PDF (3 pages)
dot icon17/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon11/12/2006
Return made up to 05/12/06; full list of members
View PDF (3 pages)
dot icon11/12/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon11/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon20/12/2005
Return made up to 05/12/05; full list of members
View PDF (3 pages)
dot icon20/12/2005
Director's particulars changed
View PDF (1 pages)
dot icon26/08/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon14/12/2004
Return made up to 05/12/04; full list of members
View PDF (8 pages)
dot icon29/07/2004
Ad 19/12/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon26/07/2004
New director appointed
View PDF (2 pages)
dot icon26/07/2004
New director appointed
View PDF (2 pages)
dot icon26/07/2004
New director appointed
View PDF (2 pages)
dot icon06/01/2004
New secretary appointed
View PDF (2 pages)
dot icon06/01/2004
New director appointed
View PDF (2 pages)
dot icon06/01/2004
Director resigned
View PDF (1 pages)
dot icon06/01/2004
Secretary resigned
View PDF (1 pages)
dot icon18/12/2003
Registered office changed on 18/12/03 from: 120 east road london N1 6AA
View PDF (1 pages)
dot icon05/12/2003
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+7.85 % *

* during past year

Cash in Bank

£78,919.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.67M
-
0.00
73.17K
-
2022
2
1.84M
-
0.00
78.92K
-
2022
2
1.84M
-
0.00
78.92K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.84M £Ascended10.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

78.92K £Ascended7.85 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SDG REGISTRARS LIMITED
Nominee Director
05/12/2003 - 12/12/2003
4035
Cooper, Melvyn Frank
Director
12/12/2003 - 27/03/2019
10
SDG SECRETARIES LIMITED
Nominee Secretary
05/12/2003 - 12/12/2003
4073
Cooper, Adam
Director
19/12/2003 - Present
28
Cooper, Jason Robert
Secretary
12/12/2003 - Present
6

Persons with Significant Control

4
psc login icon

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 BARONSHIELD FINANCE LIMITED

BARONSHIELD FINANCE LIMITED is an(a) Active company incorporated on 05/12/2003 with the registered office located at Level One, 86 Queens Road, Buckhurst Hill IG9 5BS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BARONSHIELD FINANCE LIMITED?

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BARONSHIELD FINANCE LIMITED is currently Active. It was registered on 05/12/2003 .

Where is BARONSHIELD FINANCE LIMITED located?

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BARONSHIELD FINANCE LIMITED is registered at Level One, 86 Queens Road, Buckhurst Hill IG9 5BS.

What does BARONSHIELD FINANCE LIMITED do?

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BARONSHIELD FINANCE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BARONSHIELD FINANCE LIMITED have?

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BARONSHIELD FINANCE LIMITED had 2 employees in 2022.

What is the latest filing for BARONSHIELD FINANCE LIMITED?

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The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-10 with no updates.