BARONBOOK LIMITED
Company details
- Registered name
- BARONBOOK LIMITED
- Company number
- 02783403
- Registered office
- C/O CITYCAS ROOM 540, LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TF, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 25 January 1993
- Status
- Active
- Age
- 33 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 08 Feb 2027
- Confirmation statement — last
- 25 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2025 | Person with significant control ceased | Tameace Limited | — |
| 31/03/2025 | Person with significant control added | — | Marcol International Asset Management Ltd |
| 24/10/2023 | Director resigned | COLE, Terence Shelby | — |
| 24/10/2023 | Director appointed | — | COLE, Niki Maxine |
| 06/04/2016 | Person with significant control added | — | Tameace Limited |
| 26/08/2011 | Charge registered | — | Legal charge |
| 27/04/2006 | Secretary appointed | — | COLE, Terence Shelby |
| 07/11/2005 | Director resigned | STEINBERG, Penelope Ann | — |
| 07/11/2005 | Secretary resigned | STEINBERG, Penelope Ann | — |
| 07/11/2005 | Secretary appointed | — | STEINBERG, Mark Neil |
| 20/02/2004 | Director resigned | PHILIPS, Maurice John Martin | — |
| 23/05/2003 | Charge registered | — | Legal charge |
| 23/05/2003 | Charge registered | — | Debenture |
| 17/08/2001 | Charge registered | — | Deed of substituted security |
| 17/08/2001 | Charge registered | — | Deed of substituted security |
| 17/08/2001 | Charge registered | — | Deed of substituted security |
| 17/08/2001 | Charge registered | — | Deed of substituted security |
| 17/08/2001 | Charge registered | — | Deed of substituted security |
| 17/08/2001 | Charge registered | — | Deed of substituted security |
| 17/08/2001 | Charge registered | — | Deed of substituted security |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Revenue | — | 2 |
| Profit / (loss) before tax | -1 ▼ 114.1% | 4 |
| Net assets | 0 | 0 |
| Employees (avg) | 2 | 2 |
Documents for BARONBOOK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 23 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BARONBOOK LIMITED (02783403)
BARONBOOK LIMITED is a private limited company incorporated on 25 January 1993 and registered in the United Kingdom under company number 02783403. Its registered office is at C/O CITYCAS ROOM 540, LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TF, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 January 2025. 10 active officers are on record , and the person with significant control is Marcol International Asset Management Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
Companies at the same registered office
Development of building projects across UK registers
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