BARON POINT FINANCIAL LTD.
Non-Trading
General Information
NAME
BARON POINT FINANCIAL LTD.
COMPANY NUMBER
09692286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/07/2015
(9 years and 3 months old)
WEBSITE
baronpoint.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW20 8HW
124-128 City Road
London
EC1V 2NX
Flat 4
Wimbledon Close
The Downs
LONDON
SW20 8HW
Credit Risk Overview
Want to learn more about BARON POINT FINANCIAL LTD.?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Luis Maria Narciso Cuadra Larranaga (932649256) Appointed |
| 24/08/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Board Member John Alexander Wright (932294444) Appointed |
Credit Risk Overview
Want to learn more about BARON POINT FINANCIAL LTD.?
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 BARON POINT FINANCIAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARON POINT FINANCIAL LTD.?
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 |
|---|---|---|---|---|
|
25/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/07/2024 - Present (3 months) Born in Apr 1941 (age: 83) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/07/2024 - Present (3 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2024 - Present (2 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/08/2024 - Present (2 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Luis Maria Narciso Cuadra Larranaga (932649256) Appointed |
| 24/08/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Board Member John Alexander Wright (932294444) Appointed |
| 22/08/2024 | New Board Member John Alexander Wright (932294444) Appointed |
| 25/07/2024 | Jon Joseph Aryan (926899380) has left the board |
| 24/07/2024 | New Board Member Clive Richmond Cutler (932537098) Appointed |
| 24/07/2024 | New Board Member Robert Anthony McCreery (921696357) Appointed |
| 29/05/2024 | New Company Secretary Clive Richmond Cutler (932344088) Appointed |
| 27/03/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 08/05/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 04/02/2021 | Change in Reg. Office |
| 27/08/2020 | New Confirmation Statement filed |
| 22/04/2020 | Keyvan Bahadorani (926481765) has left the board |
| 22/04/2020 | Joseph Javadi (919947247) has left the board |
| 22/04/2020 | New Board Member Jon Joseph Aryan (926899380) Appointed |
| 22/04/2020 | Change in Reg. Office |
| 20/04/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 18/12/2019 | Mihui Choi (926435417) has left the board |
| 29/11/2019 | New Board Member Keyvan Bahadorani (926481765) Appointed |
| 18/11/2019 | New Board Member Mihui Choi (926435417) Appointed |
| 04/09/2019 | New Confirmation Statement filed |
| 09/04/2019 | Saeid Fallah (924851437) has left the board |
| 29/11/2018 | Elspeth Marchbank (923959433) has left the board |
| 29/11/2018 | New Board Member Joseph Javadi (919947247) Appointed |
| 27/11/2018 | Daniel Unterberger (925024436) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Board Member Daniel Unterberger (925024436) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 19/07/2018 | New Board Member Saeid Fallah (924851437) Appointed |
| 05/07/2018 | Change in Reg. Office |
| 27/05/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | New Board Member Joseph Javadi (923959433) Appointed |
| 01/11/2017 | Change in Reg. Office |
| 17/10/2017 | James Philip Coppola Iii (919947249) has left the board |
| 17/10/2017 | Joseph Javadi (919947247) has left the board |
| 12/04/2017 | New Accounts filed |
| 11/04/2017 | Bunditbhan Bhandhukravi (919947248) has left the board |
| 11/04/2017 | BARON POINT COMPANY LIMITED (919947246) has left the board |
| 04/09/2016 | New Annual Return filed |
| 01/08/2016 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
