BL

BARONPARK LIMITED

Active

Company number 01121165

London, England · Incorporated 5 July 1973

6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England

Last updated on 26 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rankvale Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
5 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2025 View
Change Person Director Company With Change Date
Officers
5 November 2025 View
Change Person Director Company With Change Date
Officers
5 November 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
30 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2023 View
Change Sail Address Company With Old Address New Address
Address
5 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2021 View
Move Registers To Registered Office Company With New Address
Address
25 January 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Change Person Director Company With Change Date
Officers
21 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Change Sail Address Company With Old Address New Address
Address
16 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2014 View
Change Sail Address Company With Old Address
Address
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Change Sail Address Company With Old Address
Address
21 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Move Registers To Sail Company
Address
21 April 2010 View
Change Sail Address Company
Address
21 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
12 January 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
21 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Address
29 January 2007 View
Legacy
Annual Return
29 January 2007 View
Legacy
Mortgage
9 November 2006 View
Accounts With Accounts Type Full
Accounts
26 October 2006 View
Legacy
Annual Return
17 January 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Full
Accounts
6 December 2004 View
Legacy
Annual Return
24 February 2004 View
Legacy
Address
2 February 2004 View
Legacy
Address
15 January 2004 View
Accounts With Accounts Type Full
Accounts
7 November 2003 View
Legacy
Mortgage
21 July 2003 View
Legacy
Mortgage
12 May 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Annual Return
31 December 2002 View
Accounts With Accounts Type Small
Accounts
22 October 2002 View
Legacy
Annual Return
10 January 2002 View
Legacy
Address
10 January 2002 View
Accounts With Accounts Type Small
Accounts
25 September 2001 View
Legacy
Address
17 September 2001 View
Legacy
Annual Return
23 January 2001 View
Accounts With Accounts Type Small
Accounts
25 October 2000 View
Legacy
Annual Return
11 January 2000 View
Accounts With Accounts Type Small
Accounts
27 October 1999 View
Legacy
Annual Return
22 February 1999 View
Accounts With Accounts Type Small
Accounts
23 October 1998 View
Legacy
Mortgage
22 May 1998 View
Legacy
Annual Return
6 February 1998 View
Accounts With Accounts Type Small
Accounts
2 February 1998 View
Legacy
Address
1 December 1997 View
Legacy
Annual Return
11 March 1997 View
Accounts With Accounts Type Small
Accounts
4 February 1997 View
Accounts With Accounts Type Small
Accounts
29 April 1996 View
Legacy
Annual Return
28 February 1996 View
Accounts With Accounts Type Full
Accounts
2 May 1995 View
Legacy
Annual Return
13 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
7 May 1994 View
Legacy
Annual Return
14 February 1994 View
Accounts With Accounts Type Full
Accounts
13 February 1994 View
Legacy
Annual Return
12 January 1993 View
Legacy
Accounts
23 November 1992 View
Accounts With Accounts Type Full
Accounts
4 November 1992 View
Legacy
Mortgage
6 August 1992 View
Legacy
Mortgage
6 August 1992 View
Legacy
Officers
25 April 1992 View
Legacy
Annual Return
31 March 1992 View
Legacy
Mortgage
28 November 1991 View
Accounts With Accounts Type Full
Accounts
14 November 1991 View
Accounts With Accounts Type Full
Accounts
24 January 1991 View
Legacy
Annual Return
24 January 1991 View
Legacy
Annual Return
26 February 1990 View
Accounts With Accounts Type Full
Accounts
26 February 1990 View
Accounts With Accounts Type Full
Accounts
22 March 1989 View
Legacy
Annual Return
22 March 1989 View
Accounts With Accounts Type Full
Accounts
2 December 1987 View
Legacy
Annual Return
2 December 1987 View
Legacy
Mortgage
23 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
24 November 1986 View
Legacy
Annual Return
24 November 1986 View
Incorporation Company
Incorporation
5 July 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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