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Baronbook Limited

Baronbook Limited is an active company incorporated on 25 January 1993 with the registered office located in London, Greater London. Baronbook Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02783403
Private limited company
Age
32 years
Incorporated 25 January 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (8 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (9 days remaining)
Address
C/O Citycas Room 540, Linen Hall
162-168 Regent Street
London
W1B 5TF
United Kingdom
Address changed on 3 May 2022 (3 years ago)
Previous address was 3rd Floor 107-109 Great Portland Street London W1W 6QG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1959
Director • British • Lives in England • Born in Feb 1943
Secretary • British • Lives in England • Born in Aug 1932
Tameace Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cambridge Gate Properties Limited
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Marcol Properties Limited
Mark Neil Steinberg and are mutual people.
Active
Lighthaven Properties Limited
Mark Neil Steinberg and are mutual people.
Active
Safin Investments (1989) Limited
Mark Neil Steinberg and are mutual people.
Active
Safin (Fursecroft) Limited
Mark Neil Steinberg and are mutual people.
Active
Marcol Ventures Limited
Mark Neil Steinberg and are mutual people.
Active
Tameace Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.14K
Increased by £2.14K (%)
Employees
2
Same as previous period
Total Assets
£5.86K
Decreased by £335.71K (-98%)
Total Liabilities
-£5.86K
Decreased by £335.71K (-98%)
Net Assets
£4
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.07% (-0%)
Latest Activity
Charge Satisfied
6 Months Ago on 8 Apr 2025
Charge Satisfied
6 Months Ago on 8 Apr 2025
Charge Satisfied
6 Months Ago on 8 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Full Accounts Submitted
8 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Nov 2023
Terence Shelby Cole Resigned
1 Year 12 Months Ago on 24 Oct 2023
Mr Mark Neil Steinberg Details Changed
2 Years 10 Months Ago on 29 Nov 2022
Mr Mark Neil Steinberg Details Changed
2 Years 10 Months Ago on 29 Nov 2022
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Documents
Satisfaction of charge 21 in full
Submitted on 8 Apr 2025
Satisfaction of charge 22 in full
Submitted on 8 Apr 2025
Satisfaction of charge 23 in full
Submitted on 8 Apr 2025
Secretary's details changed for Mr Mark Neil Steinberg on 29 November 2022
Submitted on 5 Mar 2025
Director's details changed for Mr Mark Neil Steinberg on 29 November 2022
Submitted on 5 Mar 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 1 Feb 2025
Confirmation statement made on 25 January 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 3 Nov 2023
Appointment of Mrs Niki Maxine Cole as a director on 24 October 2023
Submitted on 26 Oct 2023
Repayment History
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