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Barons Eden Limited, OX7 6UJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BARONS EDEN LIMITED

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

This company is commonly known as Barons Eden Limited. The company was founded 9 years ago and was given the registration number 09121021. The firm's registered office is in CHIPPING NORTON. You can find them at Easter Parade, Kingham, Chipping Norton, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BARONS EDEN LIMITED
Company Number:09121021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Easter Parade, Kingham, Chipping Norton, England, OX7 6UJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Genesis House, 7 Cotswold Business Village, London Road, Moreton-In-Marsh, England, GL56 0JQ

Director12 February 2019Active
Genesis House, 7 Cotswold Business Village, London Road, Moreton-In-Marsh, England, GL56 0JQ

Director28 November 2014Active
Genesis House, 7 Cotswold Business Village, London Road, Moreton-In-Marsh, England, GL56 0JQ

Director28 November 2014Active
Genesis House, 7 Cotswold Business Village, London Road, Moreton-In-Marsh, England, GL56 0JQ

Director12 February 2019Active
Genesis House, 7 Cotswold Business Village, London Road, Moreton-In-Marsh, England, GL56 0JQ

Director28 November 2014Active
The Bull Pen, Churchill Heath Farm, Kingham, Chipping Norton, England, OX7 6UJ

Director10 July 2017Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary08 July 2014Active
8 The Shippon, Churchill Heath Farm, Kingham, England, OX7 6UJ

Director28 November 2014Active
Hoar Cross Hall, Maker Lane, Hoar Cross, Yoxall, DE13 8QS

Director08 July 2014Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director08 July 2014Active

People with Significant Control

Mr Edward Henry Towry Law
Notified on:01 August 2019
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Genesis House, 7 Cotswold Business Village, Moreton-In-Marsh, England, GL56 0JQ
Nature of control:
  • Significant influence or control
Mr Craig Winfield
Notified on:10 June 2017
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:The Bull Pen, Churchill Heath Farm, Chipping Norton, England, OX7 6UJ
Nature of control:
  • Significant influence or control
Mr Andre Max Elshout
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Genesis House, 7 Cotswold Business Village, Moreton-In-Marsh, England, GL56 0JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Steven Earl Joynes
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Genesis House, 7 Cotswold Business Village, Moreton-In-Marsh, England, GL56 0JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Adrian John Pearson
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Genesis House, 7 Cotswold Business Village, Moreton-In-Marsh, England, GL56 0JQ
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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