BARONBOOK LIMITED
Active - Accounts Filed
General Information
NAME
BARONBOOK LIMITED
COMPANY NUMBER
02783403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/01/1993
(31 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 5TF
Claridge House
32 Davies Street
London
W1K 4ND
c/o Citycas
Room 540, Linen Hall
London
W1B 5TF
W1B 5TF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAMEACE LIMITED | Non-Trading | View Report |
| BARONBOOK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 01/11/2023 | New Board Member Niki Maxine Cole (930356448) Appointed |
Credit Risk Overview
Want to learn more about BARONBOOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARONBOOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARONBOOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/07/2000 - Present (24 years and 4 months) Secretary: 27/04/2006 - Present (18 years and 6 months) Born in Aug 1932 (age: 92) |
Active | Director&Secretary |
Current: 15 Past: 585 |
View Report |
|
Director: 31/07/2001 - Present (23 years and 3 months) Secretary: 07/11/2005 - Present (19years) Born in Jul 1959 (age: 65) |
Active | Director&Secretary |
Current: 175 Past: 734 |
View Report |
|
24/10/2023 - Present (1 years and 1 months) Born in Feb 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2023 - Present (1 years and 1 months) Born in Feb 1943 (age: 81) |
Active | Director |
Current: 109 Past: 15 |
View Report |
|
25/01/1993 - Present (31 years and 10 months) 25/01/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORALMINT LIMITED | Active - Accounts Filed | View Report |
| TAMEACE LIMITED | Non-Trading | View Report |
| BARONBOOK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 01/11/2023 | New Board Member Niki Maxine Cole (930356448) Appointed |
| 30/10/2023 | New Board Member Niki Maxine Cole (931518059) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 04/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 22/03/2017 | New Confirmation Statement filed |
| 05/01/2017 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 08/11/2014 | New Accounts filed |
| 01/02/2014 | New Confirmation Statement filed |
| 20/07/2013 | New Accounts filed |
| 09/02/2013 | New Confirmation Statement filed |
| 07/02/2013 | Change in Reg. Office |
| 26/11/2012 | Change in Reg. Office |
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