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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 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Andre Max Elshout
- Mr Adrian John Pearson
- Mr Steven Earl Joynes
- Mr Craig Winfield
- 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: 2021-09-30
- Last Date: 2019-07-31
✓
- Annual Return
- Due Date: 2021-07-13
- Last Date: 2020-06-29
✓
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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
Did you know? kompany provides original and official company documents for BARONS EDEN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09121021#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09121021#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09121021#ADDSLCHUK
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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capital-name-of-class-of-shares (2019-02-22) - SH08
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accounts-with-accounts-type-group (2019-03-08) - AA
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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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resolution (2019-02-26) - RESOLUTIONS
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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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confirmation-statement-with-no-updates (2018-07-09) - CS01
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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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accounts-with-accounts-type-group (2017-04-13) - 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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appoint-person-director-company-with-name-date (2014-12-06) - AP01
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certificate-change-of-name-company (2014-12-01) - CERTNM
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capital-allotment-shares (2014-12-06) - SH01
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incorporation-company (2014-07-08) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-06) - AD01
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change-of-name-notice (2014-12-01) - CONNOT
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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
