OpenCompanies

Baronshield Finance Limited

Company number
04986336
Status
Active
Type
Private Limited Company
Incorporated
5 Dec 2003
Nature of business
Other service activities n.e.c.

Registered office

Level One
86 Queens Road
Buckhurst Hill
IG9 5BS

Control

NameNature of controlNotifiedCeased
Mr The Estate Of Thelate Melvyn Frank Cooper Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 Apr 2016 10 Jan 2023
Mr Jason Robert Cooper Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
10 Jan 2023
Mountcharm Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £2,176,004 - 2
31 Dec 2023 £1,991,614 - 2
31 Dec 2022 - - -
31 Dec 2021 £1,670,060 £73,173 2
31 Dec 2020 £1,514,917 £8,358 2
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Owned by

Baronshield Finance Limited → Mountcharm Limited

Registered address

347 companies are registered at this address - likely a registration agent.

Data