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BARONS AUTOSTAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barons Autostar Limited. The company was founded 59 years ago and was given the registration number 00827286. The firm's registered office is in MAIDSTONE. You can find them at First Point St. Leonards Road, Allington, Maidstone, Kent. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:BARONS AUTOSTAR LIMITED
Company Number:00827286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:First Point St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 500, 800 Gessner, Houston, United States,

Secretary16 January 2023Active
Suite 500, 800 Gessner, Houston, United States,

Director16 January 2023Active
Suite 500, 800 Gessner, Houston, United States,

Director01 September 2022Active
First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS

Director21 November 2023Active
Suite 500, 800 Gessner, Houston, United States,

Director28 February 2018Active
First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS

Director21 November 2023Active
Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH

Secretary01 June 2007Active
800, Gessner, Suite 500, Houston, United States, 77024

Secretary28 February 2018Active
All Hallows Farmhouse, Drapers Lane, Ditchingham, Bungay, NR35 2JW

Secretary01 July 2006Active
Fiddlers Cottage, Threadneedle Street, Burgh Apton, NR15 1BJ

Secretary-Active
Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH

Director01 June 2007Active
First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS

Director01 September 2022Active
800, Gessner, Suite 500, Houston, Usa, 77024

Director28 February 2018Active
Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH

Director28 February 2018Active
800, Gessner, Suite 500, Houston, Usa, 77024

Director28 February 2018Active
Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH

Director21 April 2006Active
The Swallows The Street, Botesdale, Diss, IP22 1BP

Director-Active
17 Lammas Road, Churchfield, Upper Tasburgh, NR15 1NZ

Director-Active
800, Gessner, Suite 500, Houston, Usa, 77024

Director28 February 2018Active
71 High Green, Brooke, Norwich, NR15 1JD

Director-Active
Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH

Director-Active
Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH

Director21 April 2006Active
First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS

Director09 October 2020Active
Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH

Director11 August 1997Active
Fiddlers Cottage, Threadneedle Street, Burgh Apton, NR15 1BJ

Director-Active
11 Fitzgerald Road, Lakenham, Norwich, NR1 2NF

Director-Active

People with Significant Control

Group 1 Automotive Uk Limited
Notified on:28 February 2018
Status:Active
Country of residence:England
Address:First Point, St. Leonards Road, Maidstone, England, ME16 0LS
Nature of control:
  • Ownership of shares 75 to 100 percent
R.Robinson & Co.(Motor Services)Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Heigham Causeway, Heigham Street, Norwich, England, NR2 4LX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-11-22Officers

Appoint person director company with name date.

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2023-11-22Officers

Appoint person director company with name date.

Download
2023-10-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-14Accounts

Legacy.

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2023-10-14Other

Legacy.

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2023-10-14Other

Legacy.

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2023-03-31Officers

Termination director company with name termination date.

Download
2023-02-28Officers

Appoint person director company with name date.

Download
2023-02-28Officers

Appoint person secretary company with name date.

Download
2023-02-28Officers

Termination director company with name termination date.

Download
2023-02-28Officers

Termination secretary company with name termination date.

Download
2023-01-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-03Accounts

Legacy.

Download
2023-01-03Other

Legacy.

Download
2023-01-03Other

Legacy.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Officers

Appoint person director company with name date.

Download
2022-09-01Officers

Appoint person director company with name date.

Download
2022-09-01Officers

Termination director company with name termination date.

Download
2022-09-01Officers

Termination director company with name termination date.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-10Accounts

Legacy.

Download
2021-09-10Other

Legacy.

Download

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