Baronshield Finance Limited

General information

Name:

Baronshield Finance Ltd

Office Address:

Northside House Mount Pleasant EN4 9EE Barnet

Number: 04986336

Incorporation date: 2003-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04986336 twenty one years ago, Baronshield Finance Limited was set up as a Private Limited Company. Its active office address is Northside House, Mount Pleasant Barnet. This company's Standard Industrial Classification Code is 96090 which stands for Other service activities not elsewhere classified. Its most recent accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-01-10.

At the moment, the directors appointed by the firm are as follow: Jason C. formally appointed in 2003 in December and Adam C. formally appointed twenty one years ago. To find professional help with legal documentation, the abovementioned firm has been using the skills of Jason C. as a secretary for the last 21 years.

Financial data based on annual reports

Company staff

Jason C.

Role: Director

Appointed: 19 December 2003

Latest update: 15 January 2024

Adam C.

Role: Director

Appointed: 19 December 2003

Latest update: 15 January 2024

Jason C.

Role: Secretary

Appointed: 12 December 2003

Latest update: 15 January 2024

People with significant control

Executives with significant control over the firm are: Jason C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mountcharm Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Barnet at Mount Pleasant, EN4 9EE and was registered as a PSC under the registration number 03000689.

Jason C.
Notified on 10 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mountcharm Limited
Address: Northside House Mount Pleasant, Barnet, EN4 9EE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 03000689
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Estate Of Thelate C.
Notified on 6 April 2016
Ceased on 10 January 2023
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
20
Company Age

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