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BARONS EDEN LIMITED - Genesis House 7 Cotswold Business Village, London Road, Moreton-In-Marsh, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 09121021
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Genesis House 7 Cotswold Business Village
- London Road
- Moreton-In-Marsh
- Gloucestershire
- GL56 0JQ
- England Genesis House 7 Cotswold Business Village, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0JQ, England UK
Management
- Managing Directors
- CLEMENTS, Steven John
- ELSHOUT, Andre Max
- JOYNES, Steven Earl
- LAW, Edward Henry Towry
- PEARSON, Adrian John
- WINFIELD, Craig
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-08
- Age Of Company 2014-07-08 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Andre Max Elshout
- Mr Adrian John Pearson
- Mr Steven Earl Joynes
- Mr Edward Henry Towry Law
- Mr Craig Winfield
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CALM HOTELS AND SPAS LTD
- Legal Entity Identifier (LEI)
- 213800EESLCCSN6HY814
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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BARONS EDEN LIMITED Company Description
- BARONS EDEN LIMITED is a ltd registered in United Kingdom with the Company reg no 09121021. Its current trading status is "live". It was registered 2014-07-08. It was previously called CALM HOTELS AND SPAS LTD. It has declared SIC or NACE codes as "70100". It has 6 directors It can be contacted at Genesis House 7 Cotswold Business Village .
Get BARONS EDEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barons Eden Limited - Genesis House 7 Cotswold Business Village, London Road, Moreton-In-Marsh, Gloucestershire, United Kingdom
- 2014-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-09) - CS01
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confirmation-statement-with-no-updates (2023-07-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-28) - MR01
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memorandum-articles (2022-06-07) - MA
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confirmation-statement-with-updates (2022-07-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-09) - AD01
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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accounts-with-accounts-type-group (2021-09-27) - AA
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confirmation-statement-with-updates (2020-07-14) - CS01
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notification-of-a-person-with-significant-control (2020-07-14) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-23) - AD01
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change-account-reference-date-company-current-extended (2020-12-28) - AA01
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appoint-person-director-company-with-name-date (2019-02-19) - AP01
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resolution (2019-02-26) - RESOLUTIONS
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resolution (2019-03-27) - RESOLUTIONS
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resolution (2019-03-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-03-28) - SH08
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accounts-with-accounts-type-group (2019-03-08) - AA
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resolution (2019-07-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-07-14) - CS01
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capital-name-of-class-of-shares (2019-07-23) - SH08
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resolution (2019-07-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-08-15) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-22) - AD01
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mortgage-satisfy-charge-full (2018-04-27) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-26) - AD01
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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accounts-with-accounts-type-group (2018-05-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-03) - MR01
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-11) - AD01
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accounts-with-accounts-type-group (2017-04-13) - AA
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-04-25) - AA
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confirmation-statement-with-updates (2016-08-08) - CS01
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resolution (2016-06-29) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-06-23) - MR04
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mortgage-satisfy-charge-part (2016-06-23) - MR04
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mortgage-charge-part-release-with-charge-number (2016-06-23) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-07) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-06) - AP01
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incorporation-company (2014-07-08) - NEWINC
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change-of-name-notice (2014-12-01) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-06) - AD01
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termination-director-company-with-name-termination-date (2014-12-06) - TM01
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capital-name-of-class-of-shares (2014-12-10) - SH08
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termination-secretary-company-with-name-termination-date (2014-12-06) - TM02
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resolution (2014-12-06) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-12-10) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-05) - MR01
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capital-alter-shares-subdivision (2014-12-10) - SH02
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capital-allotment-shares (2014-12-10) - SH01
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certificate-change-of-name-company (2014-12-01) - CERTNM
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capital-allotment-shares (2014-12-06) - SH01