BARON ESTATES (EUROPE) LIMITED

Key Data

Status

Active

Company No.

02727787

Incorporation date

01/07/1992

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1992)

26/11/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

30/10/2025

Total exemption full accounts made up to 2025-02-28

View PDF (5 pages)

25/04/2025

Registered office address changed from 14 Trinity Court Rushams Road Horsham RH12 2LD England to 11 Hillside Avenue St. Helens WA10 6LS on 2025-04-25

View PDF (1 pages)

23/01/2025

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

23/01/2025

Total exemption full accounts made up to 2024-02-29

View PDF (6 pages)

27/11/2023

Cessation of Stephanie Jane Broughton as a person with significant control on 2023-11-01

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-11-24 with updates

View PDF (4 pages)

27/11/2023

Notification of William Gary Broughton as a person with significant control on 2023-11-01

View PDF (2 pages)

16/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

28/11/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (3 pages)

04/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

20/06/2022

Unaudited abridged accounts made up to 2022-02-28

View PDF (7 pages)

23/11/2021

Unaudited abridged accounts made up to 2021-02-28

View PDF (8 pages)

17/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

07/06/2021

Registered office address changed from 4 Amber House St. Johns Road Hove East Sussex BN3 2EZ England to 14 Trinity Court Rushams Road Horsham RH12 2LD on 2021-06-07

View PDF (1 pages)

04/06/2021

Appointment of Mr William Gary Broughton as a director on 2021-06-04

View PDF (2 pages)

04/06/2021

Termination of appointment of Stephanie Jane Broughton as a director on 2021-06-04

View PDF (1 pages)

22/02/2021

Appointment of Ms Stephanie Jane Broughton as a director on 2021-02-22

View PDF (2 pages)

22/02/2021

Termination of appointment of Stephanie Jane Broughton as a director on 2021-02-22

View PDF (1 pages)

19/02/2021

Unaudited abridged accounts made up to 2020-02-28

View PDF (7 pages)

11/11/2020

Satisfaction of charge 027277870025 in full

View PDF (1 pages)

11/11/2020

Satisfaction of charge 24 in full

View PDF (1 pages)

02/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

26/11/2019

Unaudited abridged accounts made up to 2019-02-28

View PDF (8 pages)

30/09/2019

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

30/09/2019

Receiver's abstract of receipts and payments to 2019-08-01

View PDF (5 pages)

30/09/2019

Appointment of receiver or manager

View PDF (4 pages)

12/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (4 pages)

29/11/2018

Unaudited abridged accounts made up to 2018-02-28

View PDF (8 pages)

09/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

30/11/2017

Unaudited abridged accounts made up to 2017-02-28

View PDF (9 pages)

10/08/2017

Registration of charge 027277870025, created on 2017-08-09

View PDF (41 pages)

27/07/2017

Satisfaction of charge 15 in full

View PDF (2 pages)

27/07/2017

Satisfaction of charge 23 in full

View PDF (1 pages)

12/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

03/05/2017

Appointment of Ms Stephanie Jane Broughton as a director on 2017-05-02

View PDF (2 pages)

03/05/2017

Termination of appointment of William Gary Broughton as a director on 2017-05-02

View PDF (1 pages)

03/02/2017

Termination of appointment of Stephanie Jane Broughton as a director on 2017-02-03

View PDF (1 pages)

28/11/2016

Appointment of Mr William Gary Broughton as a director on 2016-11-28

View PDF (2 pages)

28/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (8 pages)

20/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

30/11/2015

Registered office address changed from C/O Stephanie Broughton PO Box 5407 4 Amber House St Johns Road Hove Sussex BN52 9YU to 4 Amber House St. Johns Road Hove East Sussex BN3 2EZ on 2015-11-30

View PDF (1 pages)

21/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

08/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (3 pages)

25/03/2015

Director's details changed for Mrs Stephanie Jane Broughton on 2015-01-01

View PDF (2 pages)

24/03/2015

Registered office address changed from C/O Stephanie Opebiyi 4 Amber House Baron Estates (Europe) Ltd Po Box 5407 Hove Sussex BN52 9YU to C/O Stephanie Broughton Po Box 5407 4 Amber House St Johns Road Hove Sussex BN52 9YU on 2015-03-24

View PDF (1 pages)

24/03/2015

Director's details changed for Mrs Stephanie Jane Opebiyi on 2015-01-01

View PDF (2 pages)

26/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

13/10/2014

Termination of appointment of Pamela Broughton as a secretary on 2014-10-01

View PDF (1 pages)

09/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (3 pages)

05/06/2014

Registered office address changed from Po Box 2192 Shoreham by Sea West Sussex BN43 9FB England on 2014-06-05

View PDF (1 pages)

12/12/2013

Appointment of Mrs Stephanie Jane Opebiyi as a director

View PDF (2 pages)

11/12/2013

Registered office address changed from Golf House Horsham Road Pease Pottage West Sussex RH11 9SG on 2013-12-11

View PDF (1 pages)

11/12/2013

Termination of appointment of William Broughton as a director

View PDF (1 pages)

11/12/2013

Satisfaction of charge 11 in full

View PDF (4 pages)

11/12/2013

Satisfaction of charge 20 in full

View PDF (4 pages)

11/12/2013

Satisfaction of charge 13 in full

View PDF (4 pages)

11/12/2013

Satisfaction of charge 21 in full

View PDF (4 pages)

11/12/2013

Satisfaction of charge 17 in full

View PDF (4 pages)

11/12/2013

Satisfaction of charge 14 in full

View PDF (4 pages)

11/12/2013

Satisfaction of charge 16 in full

View PDF (4 pages)

11/12/2013

Satisfaction of charge 22 in full

View PDF (4 pages)

11/12/2013

Satisfaction of charge 19 in full

View PDF (4 pages)

11/12/2013

Satisfaction of charge 18 in full

View PDF (4 pages)

25/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

11/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (4 pages)

27/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

22/08/2012

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

22/08/2012

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

04/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (4 pages)

06/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (4 pages)

08/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/12/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (4 pages)

22/12/2010

Director's details changed for Mr. William Gary Broughton on 2009-10-01

View PDF (2 pages)

11/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/04/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

06/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2009

Return made up to 01/07/09; full list of members

View PDF (5 pages)

30/01/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

29/07/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

30/10/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

07/09/2007

Return made up to 01/07/07; no change of members

View PDF (6 pages)

11/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

18/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

18/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

14/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2006

Return made up to 01/07/06; full list of members

View PDF (6 pages)

03/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

15/07/2005

Return made up to 01/07/05; full list of members

View PDF (6 pages)

12/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (7 pages)

02/09/2004

Accounting reference date extended from 16/02/04 to 28/02/04

View PDF (1 pages)

02/08/2004

Total exemption small company accounts made up to 2003-02-16

View PDF (7 pages)

27/07/2004

Return made up to 01/07/04; full list of members

View PDF (6 pages)

11/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2004

Total exemption small company accounts made up to 2002-02-16

View PDF (7 pages)

20/07/2003

Return made up to 01/07/03; full list of members

View PDF (6 pages)

28/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2002

Return made up to 01/07/02; full list of members

View PDF (6 pages)

19/04/2002

Total exemption small company accounts made up to 2001-02-16

View PDF (7 pages)

17/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

29/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

20/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/07/2001

Total exemption small company accounts made up to 2000-02-16

View PDF (7 pages)

27/07/2001

Total exemption small company accounts made up to 1999-02-16

View PDF (7 pages)

26/07/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

22/03/2001

Registered office changed on 22/03/01 from: baron hall horsham road pease pottage crawley west sussex RH11 9AW

View PDF (1 pages)

01/09/2000

Return made up to 29/07/00; full list of members

View PDF (6 pages)

17/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/1999

Return made up to 01/07/99; no change of members

View PDF (4 pages)

25/03/1999

Particulars of mortgage/charge

View PDF (0 pages)

25/03/1999

Particulars of mortgage/charge

View PDF (0 pages)

25/03/1999

Particulars of mortgage/charge

View PDF (0 pages)

17/03/1999

Accounts for a small company made up to 1998-02-16

View PDF (7 pages)

05/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

31/07/1998

Return made up to 01/07/98; no change of members

View PDF (4 pages)

14/05/1998

Accounts for a small company made up to 1997-02-16

View PDF (7 pages)

22/07/1997

Return made up to 01/07/97; full list of members

View PDF (0 pages)

17/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/03/1997

Registered office changed on 18/03/97 from: baron hall horsham road pease pottage west sussex RH119AW

View PDF (0 pages)

16/12/1996

Accounts for a small company made up to 1996-02-16

View PDF (8 pages)

01/08/1996

Return made up to 01/07/96; no change of members

View PDF (4 pages)

29/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1996

Registered office changed on 23/01/96 from: lion house 4-5 south st horsham w sussex

View PDF (1 pages)

18/12/1995

Accounts for a small company made up to 1995-02-16

View PDF (7 pages)

13/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

21/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/08/1995

Return made up to 01/07/95; no change of members

View PDF (4 pages)

17/03/1995

Accounts for a small company made up to 1994-02-16

View PDF (9 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

21/12/1994

Particulars of mortgage/charge

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03/10/1994

Ad 28/10/92--------- £ si 999@1

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03/10/1994

Secretary resigned

View PDF (0 pages)

22/09/1994

Secretary resigned;new secretary appointed

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22/09/1994

Return made up to 01/07/94; full list of members

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17/11/1993

Accounts for a small company made up to 1993-02-16

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04/10/1993

Return made up to 01/07/93; full list of members

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16/02/1993

Accounting reference date notified as 16/02

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08/10/1992

Particulars of mortgage/charge

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08/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

24/09/1992

New director appointed

View PDF (0 pages)

24/09/1992

New secretary appointed

View PDF (0 pages)

17/07/1992

Director resigned

View PDF (0 pages)

17/07/1992

Secretary resigned

View PDF (0 pages)

01/07/1992

Incorporation

View PDF (11 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

24/11/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
159.28K
-
0.00
81.00
-

2022
1
159.46K
-
0.00
18.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CORPORATE NOMINEE SECRETARIES LIMITED	Nominee Secretary	01/07/1992 - 01/09/1992	775
CORPORATE NOMINEE SERVICES LIMITED	Nominee Director	01/07/1992 - 01/09/1992	776
Broughton, Pamela	Secretary	01/10/1993 - 01/10/2014	2
Mallett, Sheila Ann	Secretary	01/07/1992 - 09/09/1993	-
Broughton, William Gary	Director	04/06/2021 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BARON ESTATES (EUROPE) LIMITED

BARON ESTATES (EUROPE) LIMITED is an(a) Active company incorporated on 01/07/1992 with the registered office located at 11 Hillside Avenue, St. Helens WA10 6LS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARON ESTATES (EUROPE) LIMITED?

BARON ESTATES (EUROPE) LIMITED is currently Active. It was registered on 01/07/1992 .

Where is BARON ESTATES (EUROPE) LIMITED located?

BARON ESTATES (EUROPE) LIMITED is registered at 11 Hillside Avenue, St. Helens WA10 6LS.

What does BARON ESTATES (EUROPE) LIMITED do?

BARON ESTATES (EUROPE) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BARON ESTATES (EUROPE) LIMITED?

The latest filing was on 26/11/2025: Confirmation statement made on 2025-11-24 with no updates.