Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Baronport Limited
- Incorporated
- 10 June 1999 (27 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2025
British
Born February 1963 (63)
Director · Appointed 4 April 2025
British
Born August 1950 (76)
Secretary · Appointed 17 June 1999
British
Officer history (5 former)
4 April 2025
4 April 2025
4 April 2025
22 September 2021
16 December 2013
16 December 2013
14 June 2011
17 June 1999
17 June 1999
17 June 1999
17 June 1999
10 June 1999
10 June 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13262632
Corporate entity · Notified 10 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 11750062
Former controllers (2)
12 May 2021
Ceased Sally Ann Bourne — Owns 75–100% of shares
10 September 2019
Ceased Alan Lawrence Banes — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Baronport Limited This company Owns 75–100% of shares
Capital Vacation Club Limited Owns 75–100% of shares
Tunplan Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £0 | £899,957 | £899,957 | £899,957 | £899,957 | |
| Creditors (< 1 year) | £63,650 | £63,650 | £963,607 | £963,607 | £963,607 | £963,607 |
| Net Current Assets | (£63,650) | (£63,650) | (£63,650) | (£63,650) | (£63,650) | (£63,650) |
| Shareholder Funds | (£63,650) | (£63,650) | (£63,650) | (£63,650) | (£63,650) | (£63,650) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 2 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 June 2025 | Confirmation statement with no updates | 10 June 2025 | ||
| 11 April 2025 | Termination of appointment of a director |
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