BARONBOOK LIMITED

Overview

Company Name	BARONBOOK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02783403
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARONBOOK LIMITED?

Development of building projects (41100) / Construction

Where is BARONBOOK LIMITED located?

Registered Office Address	C/O Citycas Room 540, Linen Hall 162-168 Regent Street W1B 5TF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BARONBOOK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for BARONBOOK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for BARONBOOK LIMITED?

Filings
Date	Description	Document	Type
Nov 29, 2025	Total exemption full accounts made up to Jan 31, 2025	6 pages	AA

Apr 08, 2025	Satisfaction of charge 21 in full	1 pages	MR04

Apr 08, 2025	Satisfaction of charge 22 in full	1 pages	MR04

Apr 08, 2025	Satisfaction of charge 23 in full	1 pages	MR04

Mar 05, 2025	Secretary's details changed for Mr Mark Neil Steinberg on Nov 29, 2022	1 pages	CH03

Mar 05, 2025	Director's details changed for Mr Mark Neil Steinberg on Nov 29, 2022	2 pages	CH01

Feb 07, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Feb 01, 2025	Total exemption full accounts made up to Jan 31, 2024	6 pages	AA

Feb 09, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Nov 03, 2023	Total exemption full accounts made up to Jan 31, 2023	7 pages	AA

Oct 26, 2023	Appointment of Mrs Niki Maxine Cole as a director on Oct 24, 2023	2 pages	AP01

Oct 26, 2023	Termination of appointment of Terence Shelby Cole as a director on Oct 24, 2023	1 pages	TM01

Feb 14, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Nov 02, 2022	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

Jun 29, 2022	Change of details for Tameace Limited as a person with significant control on Apr 14, 2022	2 pages	PSC05

May 03, 2022	Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG to C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF on May 03, 2022	1 pages	AD01

Mar 10, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Total exemption full accounts made up to Jan 31, 2021	7 pages	AA

Jan 29, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Jan 31, 2020	7 pages	AA

Feb 06, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

Nov 01, 2019	Total exemption full accounts made up to Jan 31, 2019	7 pages	AA

Jan 29, 2019	Confirmation statement made on Jan 25, 2019 with no updates	3 pages	CS01

Nov 05, 2018	Total exemption full accounts made up to Jan 31, 2018	7 pages	AA

Jan 25, 2018	Confirmation statement made on Jan 25, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BARONBOOK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLE, Terence Shelby Upper Berkeley Street W1H 7PE London 10 United Kingdom	Apr 27, 2006		Secretary	Upper Berkeley Street W1H 7PE London 10 United Kingdom		British		71810060003
STEINBERG, Mark Neil Upper Berkeley Street W1H 7PE London 10 England	Nov 07, 2005		Secretary	Upper Berkeley Street W1H 7PE London 10 England		British		59275730001
COLE, Niki Maxine Upper Berkeley Street W1H 7PE London 10 England	Oct 24, 2023		Director	Upper Berkeley Street W1H 7PE London 10 England	England	British	1943-2	303564480001
STEINBERG, Mark Neil Upper Berkeley Street W1H 7PE London 10 England	Jul 31, 2001		Director	Upper Berkeley Street W1H 7PE London 10 England	England	British	1959-7	59275730061
STEINBERG, Penelope Ann 11 Wadham Gardens NW3 3DN London	Jan 27, 1993	Nov 07, 2005	Secretary	11 Wadham Gardens NW3 3DN London		British		33408670013
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jan 25, 1993	Jan 27, 1993	Nominee Secretary	120 East Road N1 6AA London				900004100001
COLE, Terence Shelby Upper Berkeley Street W1H 7PE London 10 United Kingdom	Jul 03, 2000	Oct 24, 2023	Director	Upper Berkeley Street W1H 7PE London 10 United Kingdom	United Kingdom	British	1932-8	71810060003
PHILIPS, Maurice John Martin 1 Elliot Mews St Johns Wood NW8 9ED London	Jan 27, 1993	Feb 20, 2004	Director	1 Elliot Mews St Johns Wood NW8 9ED London	United Kingdom	British	1944-7	94855600001
STEINBERG, Penelope Ann 11 Wadham Gardens NW3 3DN London	Jul 03, 2000	Nov 07, 2005	Director	11 Wadham Gardens NW3 3DN London	United Kingdom	British	1959-2	33408670013
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jan 25, 1993	Jan 27, 1993	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARONBOOK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tameace Limited

Apr 06, 2016

Suite 540, 5th Floor, Linen Hall

162-168 Regent Street

W1B 5TF London

C/O City, Chartered Accountants

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02870805

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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