Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Baronbook Limited
- Incorporated
- 25 January 1993 (33 years)
- Industry
- Development of building projects (41100)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Citycas Room 540Linen Hall162-168 Regent StreetLondonW1B 5TF
Charges
- Total
- 23
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 23
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2023
British
Born February 1943 (83)
Secretary · Appointed 27 April 2006
British
Secretary · Appointed 7 November 2005
British
Director · Appointed 31 July 2001
British
Born July 1959 (67)
Officer history (6 former)
24 October 2023
24 October 2023
27 April 2006
7 November 2005
7 November 2005
7 November 2005
20 February 2004
31 July 2001
3 July 2000
3 July 2000
27 January 1993
27 January 1993
27 January 1993
27 January 1993
25 January 1993
25 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02665256
Former controllers (1)
31 March 2025
Ceased Tameace Limited — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4
- Profit Before Tax
- (£556)
- Employees
- 2
- Return on Equity
- -13900%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £5,864 | £5,864 |
| Creditors (< 1 year) | £5,860 | £5,860 |
| Net Current Assets | £4 | £4 |
| Net Assets | £4 | £4 |
| Shareholder Funds | £4 | £4 |
| Turnover | £2,137 | |
| Admin Expenses | £556 | (£1,802) |
| Operating Profit | (£556) | £3,939 |
| Profit Before Tax | (£556) | £3,939 |
| Profit for Period | (£556) | £3,939 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Amended total exemption full accounts | 31 January 2026 | ||
| 31 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 9 April 2026 | Cessation of a person with significant control | |||
| 9 April 2026 | Notification of a person with significant control | |||
| 9 April 2026 | Confirmation statement with updates | 25 January 2026 |
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