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Baronbook Limited LONDON

Baronbook started in year 1993 as Private Limited Company with registration number 02783403. The Baronbook company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at C/o Citycas Room 540, Linen Hall. Postal code: W1B 5TF.

Currently there are 2 directors in the the company, namely Niki C. and Mark S.. In addition 2 active secretaries, Terence C. and Mark S. were appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Penelope S. who worked with the the company until 7 November 2005.

Baronbook Limited Address / Contact

Office Address C/o Citycas Room 540, Linen Hall
Office Address2 162-168 Regent Street
Town London
Post code W1B 5TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02783403
Date of Incorporation Mon, 25th Jan 1993
Industry Development of building projects
End of financial Year 31st January
Company age 31 years old
Account next due date Tue, 31st Oct 2023 (179 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Niki C.

Position: Director

Appointed: 24 October 2023

Terence C.

Position: Secretary

Appointed: 27 April 2006

Mark S.

Position: Secretary

Appointed: 07 November 2005

Mark S.

Position: Director

Appointed: 31 July 2001

Terence C.

Position: Director

Appointed: 03 July 2000

Resigned: 24 October 2023

Penelope S.

Position: Director

Appointed: 03 July 2000

Resigned: 07 November 2005

Maurice P.

Position: Director

Appointed: 27 January 1993

Resigned: 20 February 2004

Penelope S.

Position: Secretary

Appointed: 27 January 1993

Resigned: 07 November 2005

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 1993

Resigned: 27 January 1993

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 25 January 1993

Resigned: 27 January 1993

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Tameace Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tameace Limited

C/O City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, W1B 5TF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02870805
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 3rd, November 2023 		Free Download (7 pages)

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