BARONBOOK LIMITED
Development of building projects
BARONBOOK LIMITED
Development of building projects
Contact & Details
Contact
Registered Address
C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF United Kingdom
Full company profile for BARONBOOK LIMITED (02783403), an active creative, media and publishing company based in London, United Kingdom. Incorporated 25 Jan 1993. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
N/A
Net Assets
£4.00
Total Liabilities
£5.86k
Turnover
N/A
Employees
2
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Steinberg, Mark Neil | Secretary | British | Unknown | 7 Nov 2005 | Active |
See all 10 officers
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Persons with Significant Control
Persons with Significant Control (2)
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Tameace Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Tameace Limited
Ceased 31 Mar 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Apr 2026 | Persons With Significant Control | Marcol International Asset Management Ltd notified as a person with significant control | |
| 9 Apr 2026 | Confirmation Statement | Confirmation statement made on 25 Jan 2026 with updates | |
| 9 Apr 2026 | Persons With Significant Control | Cessation of Tameace Limited as a person with significant control on 31 Mar 2025 | |
| 29 Nov 2025 | Accounts | Annual accounts made up to 31 Jan 2025 | |
| 8 Apr 2025 | Mortgage | Mortgage Satisfy Charge Full |
Marcol International Asset Management Ltd notified as a person with significant control
Confirmation statement made on 25 Jan 2026 with updates
Cessation of Tameace Limited as a person with significant control on 31 Mar 2025
Annual accounts made up to 31 Jan 2025
Mortgage Satisfy Charge Full
Recent Activity
Latest Activity
Marcol International Asset Management Ltd notified as a person with significant control
1 months ago on 9 Apr 2026
Confirmation statement made on 25 Jan 2026 with updates
1 months ago on 9 Apr 2026
Cessation of Tameace Limited as a person with significant control on 31 Mar 2025
1 months ago on 9 Apr 2026
Annual accounts made up to 31 Jan 2025
5 months ago on 29 Nov 2025
Mortgage Satisfy Charge Full
1 years ago on 8 Apr 2025