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Baronshield Finance Limited

Baronshield Finance Limited is an active company incorporated on 5 December 2003 with the registered office located in Buckhurst Hill, Essex. Baronshield Finance Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04986336
Private limited company
Age
21 years
Incorporated 5 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Level One
86 Queens Road
Buckhurst Hill
IG9 5BS
England
Address changed on 19 Mar 2025 (5 months ago)
Previous address was Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Jan 1971
Mountcharm Limited
PSC
Mr Jason Robert Cooper
PSC • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Mountcharm Limited
Jason Robert Cooper and are mutual people.
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Mountcharm (S.E.) Limited
Jason Robert Cooper and are mutual people.
Active
Brighton Jubilee Limited
Jason Robert Cooper and are mutual people.
Active
Glowcopy Limited
Jason Robert Cooper is a mutual person.
Active
Fineraid Limited
Jason Robert Cooper and Adam Cooper are mutual people.
Active
Artgard Limited
Jason Robert Cooper and Adam Cooper are mutual people.
Active
Pitchset Limited
Jason Robert Cooper and Adam Cooper are mutual people.
Active
Lasted Limited
Jason Robert Cooper and Adam Cooper are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £78.92K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.04M
Increased by £151.67K (+8%)
Total Liabilities
-£50.97K
Increased by £911 (+2%)
Net Assets
£1.99M
Increased by £150.76K (+8%)
Debt Ratio (%)
2%
Decreased by 0.15% (-6%)
Latest Activity
Registered Address Changed
5 Months Ago on 19 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
The Estate of Thelate Melvyn Frank Cooper (PSC) Resigned
2 Years 8 Months Ago on 10 Jan 2023
Jason Robert Cooper (PSC) Appointed
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Get Credit Report
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Documents
Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE to Level One 86 Queens Road Buckhurst Hill IG9 5BS on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 20 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 13 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Notification of Jason Robert Cooper as a person with significant control on 10 January 2023
Submitted on 5 Jun 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 5 Jun 2023
Cessation of The Estate of Thelate Melvyn Frank Cooper as a person with significant control on 10 January 2023
Submitted on 5 Jun 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 9 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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