Ltd Facts The UK company register, as filed

Register entry · No. 02783403

BARONBOOK LIMITED

Active Private Limited Company Incorporated 25 Jan 1993

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Jan 2026 · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (23 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Jan 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O CITYCAS ROOM 540, LINEN HALL, 162-168 REGENT STREET, LONDON, UNITED KINGDOM, W1B 5TF

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    8 Feb 2027
    Last made up to
    25 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    23

  6. Names

    1. BARONBOOK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — — 2
31 Jan 2025 — £-556 — £4 2
31 Jan 2024 £2,137 £3,939 — £4 2
31 Jan 2023 * — £-467 — £4 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Neil Steinberg Company Director Director 31 Jul 2001 — July 1959 British · England
Niki Maxine Cole Company Director Director 24 Oct 2023 — February 1943 British · England
Mark Neil Steinberg Secretary 7 Nov 2005 — July 1959 British · United Kingdom
Terence Shelby Cole Secretary 27 Apr 2006 — August 1932 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Marcol International Asset Management Ltd company · 02665256 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 31 Mar 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BARONBOOK LIMITED still trading?

The register shows BARONBOOK LIMITED as active.

What does BARONBOOK LIMITED do?

It files the industry code 41100 (Development of building projects).

When was BARONBOOK LIMITED set up?

It was incorporated on 25 January 1993.

When are BARONBOOK LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is BARONBOOK LIMITED's next confirmation statement due?

By 8 February 2027.

Who runs BARONBOOK LIMITED?

BARONBOOK LIMITED has 2 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 02885144 ANDOVER PROPERTIES LIMITED Active Private Limited Company Inc. 24 Dec 1993 41100 · Development of building projects
  2. 02884024 CASTLETON CONSULTANTS LIMITED Active Private Limited Company Inc. 24 Dec 1993 41100 · Development of building projects
  3. 02883707 CHD PROPERTY CONSULTANTS LIMITED Active Private Limited Company Inc. 23 Dec 1993 41100 · Development of building projects
  4. 02883253 HEMINGFORD LIMITED Active Private Limited Company Inc. 22 Dec 1993 41100 · Development of building projects
  5. 02883172 R.A. REEVE INVESTMENTS LIMITED Active Private Limited Company Inc. 22 Dec 1993 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House