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BARONPORT LIMITED

Active
03786572·incorporated 1999-06-10

BARONPORT LIMITED is an active UK private limited company, incorporated on 10 June 1999 at Companies House (number 03786572; OpenRegistry canonical ID GB-03786572-baronport-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-06-10
Registered Address
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BARONPORT LIMITED

Filings

Check filing history of BARONPORT LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Persons with significant control

BARONPORT LIMITED has 2 persons with significant control on file:

  • S Rosen Consulting Limited (United Kingdom reg. 11750062). Notified 2019-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mulberry White Limited (United Kingdom reg. 13262632). Notified 2021-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • The company has not yet completed all steps to find a PSC.

4 historical PSC records have ceased:

  • Mr Alan Lawrence Banes born 1946 resident in United Kingdom, British national. Notified 2017-05-19. Ceased 2019-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sally Ann Bourne born 1954 resident in United Kingdom, British national. Notified 2017-05-19. Ceased 2021-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-06-10. Ceased 2017-05-19.
  • (unnamed). Notified 2017-06-10. Ceased 2017-05-19.

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03786572.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.