BL

BARONBOOK LIMITED

Active

Company number 02783403

London, United Kingdom · Incorporated 25 January 1993

C/O Citycas Room 540, Linen Hall, 162-168 Regent Street, London, W1B 5TF, United Kingdom

Last updated on 26 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
33 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 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Marcol International Asset Management Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

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