Company number 07949608
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address EAST HOUSE 109 SOUTH WORPLE WAY, MORTLAKE, LONDON, SW14 8TN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 100
. The most likely internet sites of BARONFIELD LIMITED are www.baronfield.co.uk, and www.baronfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baronfield Limited is a Private Limited Company.
The company registration number is 07949608. Baronfield Limited has been working since 14 February 2012.
The present status of the company is Active. The registered address of Baronfield Limited is East House 109 South Worple Way Mortlake London Sw14 8tn. . BURKE, Colman is a Director of the company. LONERGAN, Liam is a Director of the company. The company operates in "Travel agency activities".
Current Directors
Persons With Significant Control
Mr Liam Lonergan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
BARONFIELD LIMITED Events
02 Mar 2017
Confirmation statement made on 14 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 0 more events
10 Feb 2015
Total exemption small company accounts made up to 28 February 2014
10 Mar 2014
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
25 Jul 2013
Total exemption small company accounts made up to 28 February 2013
05 Mar 2013
Annual return made up to 14 February 2013 with full list of shareholders
14 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)