BP

BARON POINT FINANCIAL LTD.

Active

Company number 09692286

London, England · Incorporated 17 July 2015

4 Wimbledon Close, The Downs, London, SW20 8HW, England

Last updated on 9 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Activities of open-ended investment companies · SIC 64304

Fund management activities · SIC 66300

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
11 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 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
23 April 2025
Next due
7 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Robert Anthony Mccreery
Born April 1941
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 August 2024
PS
Mr Clive Richmond Cutler
Born June 1945
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts Amended With Accounts Type Dormant
Accounts
31 July 2025 View
Accounts Amended With Accounts Type Dormant
Accounts
8 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2025 View
Change Person Director Company With Change Date
Officers
3 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2025 View
Withdrawal Of The Directors Register Information From The Public Register
Officers
3 April 2025 View
Accounts With Accounts Type Dormant
Accounts
14 March 2025 View
Appoint Person Director Company With Name Date
Officers
14 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2024 View
Change Person Director Company With Change Date
Officers
27 August 2024 View
Change Person Secretary Company With Change Date
Officers
27 August 2024 View
Appoint Person Director Company With Name Date
Officers
27 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2024 View
Appoint Person Director Company With Name Date
Officers
20 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2024 View
Termination Director Company With Name Termination Date
Officers
23 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2024 View
Appoint Person Director Company With Name Date
Officers
22 July 2024 View
Appoint Person Director Company With Name Date
Officers
22 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2024 View
Accounts With Accounts Type Dormant
Accounts
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Dormant
Accounts
21 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Accounts With Accounts Type Dormant
Accounts
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2021 View
Accounts With Accounts Type Dormant
Accounts
2 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2020 View
Appoint Person Director Company With Name Date
Officers
19 April 2020 View
Termination Director Company With Name Termination Date
Officers
19 April 2020 View
Termination Director Company With Name Termination Date
Officers
19 April 2020 View
Accounts With Accounts Type Dormant
Accounts
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Termination Director Company With Name Termination Date
Officers
23 November 2018 View
Legacy
Miscellaneous
11 October 2018 View
Appoint Person Director Company With Name Date
Officers
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Accounts With Accounts Type Dormant
Accounts
30 July 2018 View
Change Person Director Company With Change Date
Officers
19 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2018 View
Elect To Keep The Directors Register Information On The Public Register
Officers
2 July 2018 View
Accounts With Accounts Type Dormant
Accounts
23 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2017 View
Legacy
Miscellaneous
30 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Legacy
Miscellaneous
30 October 2017 View
Legacy
Miscellaneous
13 October 2017 View
Termination Director Company With Name Termination Date
Officers
13 October 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2017 View
Accounts With Accounts Type Micro Entity
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2016 View
Incorporation Company
Incorporation
17 July 2015 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW20 8HW

NETSIDE INVESTMENTS LIMITED
#05563705
active
COZETTE LTD
#06969733
active
NGS PHARMA HOLDINGS LTD
#07861411
active
JJA & PARTNER LIMITED
#08107137
active
THE COACH HOUSE NO 1 LIMITED
#09716511
active
See all companies at SW20 8HW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.