Company Information for

BARONSHIELD FINANCE LIMITED

NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE,

Company Registration Number

04986336

Private Limited Company

Active

About Baronshield Finance Ltd

BARONSHIELD FINANCE LIMITED was founded on 2003-12-05 and has its registered office in Barnet. The organisation's status is listed as "Active". Baronshield Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BARONSHIELD FINANCE LIMITED
Legal Registered Office
NORTHSIDE HOUSE
MOUNT PLEASANT
BARNET
HERTFORDSHIRE
EN4 9EE
Other companies in EN4

Filing Information

Company Number04986336
Date formed2003-12-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return05/12/2015
Filing return next due02/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 10:12:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jason Robert Cooper Company Secretary COMPANY DIRECTOR 2003-12-12 ENGLAND
Adam Cooper Director COMPANY DIRECTOR 2003-12-19 ENGLAND
Jason Robert Cooper Director COMPANY DIRECTOR 2003-12-19 ENGLAND
Melvyn Frank Cooper Director COMPANY DIRECTOR 2003-12-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jacqueline Simone Cooper Director 2003-12-19 2014-09-15
Sdg Secretaries Limited Nominated Secretary 2003-12-05 2003-12-12
Sdg Registrars Limited Nominated Director 2003-12-05 2003-12-12

Related Directorships for Jason Robert Cooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason Robert Cooper BRIGHTON JUBILEE LIMITEDCompany Secretary 2003-12-12 CURRENT 2003-12-10 Active
Jason Robert Cooper MOUNTCHARM (S.E.) LIMITEDCompany Secretary 2000-10-16 CURRENT 2000-10-06 Active
Jason Robert Cooper MOUNTCHARM LIMITEDCompany Secretary 1999-06-16 CURRENT 1994-12-12 Active
Jason Robert Cooper GLOWCOPY LIMITEDCompany Secretary 1998-01-22 CURRENT 1991-02-13 Active

Related Directorships for Adam Cooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Cooper LASTED LIMITEDDirector 2011-09-21 CURRENT 2011-09-07 Active
Adam Cooper PITCHSET LIMITEDDirector 2010-07-12 CURRENT 2010-06-23 Active
Adam Cooper ARTGARD LIMITEDDirector 2010-04-27 CURRENT 2010-04-27 Active
Adam Cooper BRIGHTON JUBILEE LIMITEDDirector 2010-01-31 CURRENT 2003-12-10 Active
Adam Cooper COOPERS COURT (THEYDON BOIS) MANAGEMENT COMPANY LIMITEDDirector 2009-05-18 CURRENT 2009-05-18 Active - Proposal to Strike off
Adam Cooper FINERAID LIMITEDDirector 2003-12-19 CURRENT 2003-12-05 Active
Adam Cooper MOUNTCHARM (S.E.) LIMITEDDirector 2000-10-16 CURRENT 2000-10-06 Active
Adam Cooper MOUNTCHARM LIMITEDDirector 1995-10-02 CURRENT 1994-12-12 Active

Related Directorships for Jason Robert Cooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason Robert Cooper PITCHSET LIMITEDDirector 2010-07-12 CURRENT 2010-06-23 Active
Jason Robert Cooper ARTGARD LIMITEDDirector 2010-04-28 CURRENT 2010-04-27 Active
Jason Robert Cooper BRIGHTON JUBILEE LIMITEDDirector 2010-01-31 CURRENT 2003-12-10 Active
Jason Robert Cooper COOPERS COURT (THEYDON BOIS) MANAGEMENT COMPANY LIMITEDDirector 2009-05-18 CURRENT 2009-05-18 Active - Proposal to Strike off
Jason Robert Cooper MOUNTCHARM GROUP LIMITEDDirector 2008-11-05 CURRENT 2008-11-05 Active
Jason Robert Cooper FINERAID LIMITEDDirector 2003-12-19 CURRENT 2003-12-05 Active
Jason Robert Cooper MOUNTCHARM (S.E.) LIMITEDDirector 2000-10-16 CURRENT 2000-10-06 Active
Jason Robert Cooper GLOWCOPY LIMITEDDirector 1998-01-22 CURRENT 1991-02-13 Active
Jason Robert Cooper MOUNTCHARM LIMITEDDirector 1995-10-02 CURRENT 1994-12-12 Active

Related Directorships for Melvyn Frank Cooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Melvyn Frank Cooper MOUNTCREST INC LTDDirector 2012-04-20 CURRENT 2011-09-28 Active
Melvyn Frank Cooper MOUNTCREST ASSOCIATES LTDDirector 2012-04-20 CURRENT 2011-09-28 Active
Melvyn Frank Cooper BROADRICH LIMITEDDirector 2012-04-20 CURRENT 2012-04-13 Active
Melvyn Frank Cooper LASTED LIMITEDDirector 2011-09-19 CURRENT 2011-09-07 Active
Melvyn Frank Cooper ARTGARD LIMITEDDirector 2010-04-28 CURRENT 2010-04-27 Active
Melvyn Frank Cooper MOUNTCHARM GROUP LIMITEDDirector 2008-11-05 CURRENT 2008-11-05 Active
Melvyn Frank Cooper FINERAID LIMITEDDirector 2003-12-12 CURRENT 2003-12-05 Active
Melvyn Frank Cooper BRIGHTON JUBILEE LIMITEDDirector 2003-12-12 CURRENT 2003-12-10 Active
Melvyn Frank Cooper MOUNTCHARM (S.E.) LIMITEDDirector 2000-10-16 CURRENT 2000-10-06 Active
Melvyn Frank Cooper GLOWCOPY LIMITEDDirector 1998-01-22 CURRENT 1991-02-13 Active
Melvyn Frank Cooper MOUNTCHARM LIMITEDDirector 1994-12-14 CURRENT 1994-12-12 Active