UKBizDB.co.uk

BARONBOOK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baronbook Limited. The company was founded 31 years ago and was given the registration number 02783403. The firm's registered office is in LONDON. You can find them at 3rd Floor, 107-109 Great Portland Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BARONBOOK LIMITED
Company Number:02783403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1993
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3rd Floor, 107-109 Great Portland Street, London, W1W 6QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE

Secretary27 April 2006Active
Flat 2, 25 Cadogan Square, London, United Kingdom, SW1X 0HU

Secretary07 November 2005Active
10, Upper Berkeley Street, London, England, W1H 7PE

Director24 October 2023Active
Flat 2, 25 Cadogan Square, London, United Kingdom, SW1X 0HU

Director31 July 2001Active
11 Wadham Gardens, London, NW3 3DN

Secretary27 January 1993Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary25 January 1993Active
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE

Director03 July 2000Active
120 East Road, London, N1 6AA

Nominee Director25 January 1993Active
1 Elliot Mews, St Johns Wood, London, NW8 9ED

Director27 January 1993Active
11 Wadham Gardens, London, NW3 3DN

Director03 July 2000Active

People with Significant Control

Tameace Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O City, Chartered Accountants, Suite 540, 5th Floor, Linen Hall, London, United Kingdom, W1B 5TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.