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Companies/03786572

Baronport Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-12 · No cessation recorded

Source record 239440734
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-10 · No cessation recorded

Source record 239440733
Show 2 ceased records
AB
Mr Alan Lawrence BanesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-19 · Ceased 2019-09-10

Source record 234606439
SB
Sally Ann BourneIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-19 · Ceased 2021-05-12

Source record 234606674

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
AF
Ali Faghini NaraghiCurrent director
Appointed 2025-04-04 · 1 yr · Accountant
+5 others
SR
Stephen RosenCurrent director
Appointed 2025-04-04 · 1 yr · Company Director
+10 others
AD
Angela DaviesCurrent secretary
Appointed 1999-06-17 · 27 yrs
+81 others
Show 5 historical appointments
BB
Benjamin BourneResigned director
Resigned 2013-12-16 · 11 yrs · Property Director
TF
Timothy FlanaganResigned director
Resigned 2011-06-14 · 2 yrs · Director
RB
Robert BourneResigned director
Resigned 1999-06-17 · 22 yrs · Company Director
Resigned 1999-06-10
Resigned 1999-06-10

Board profile

People with appointments
3
Directors assessed
2
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active