BARONESS GROUP HOLDINGS LIMITED

Key Data

Status

Converted / Closed

Company No.

FC026058

Incorporation date

29/04/2005

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/06/2005)

27/10/2021

Closure of UK establishment(s) BR008271 and overseas company FC026058 on 2021-10-08

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20/10/2021

Full accounts made up to 2020-08-31

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20/10/2021

Full accounts made up to 2019-08-31

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27/07/2020

Full accounts made up to 2018-08-31

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29/01/2020

Termination of appointment of Alice Ann Darwall as a director on 2019-12-13

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29/01/2020

Appointment of Mr Michael Robert Hazell as a director on 2019-12-13

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11/12/2019

Appointment of Ms Glynis Leslie Moore as a director on 2019-07-27

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11/12/2019

Termination of appointment of Sarah Carne as a director on 2019-07-26

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26/06/2019

Appointment of Ms Alice Ann Darwall as a director on 2019-04-26

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26/06/2019

Termination of appointment of Paul Rex Eardley as a director on 2019-04-26

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16/05/2019

Termination of appointment of Rosalynde Victoria Harrison as a director on 2019-01-07

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16/05/2019

Appointment of Mr Paul Rex Eardley as a director on 2019-01-07

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13/02/2019

Appointment of Ms Rosalynde Victoria Harrison as a director on 2018-09-07

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13/02/2019

Appointment of Ms Sarah Carne as a director on 2018-09-07

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28/01/2019

Termination of appointment of Matthew George Smith as a director on 2018-08-31

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28/01/2019

Termination of appointment of Paul Rex Eardley as a director on 2018-09-07

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21/02/2018

Full accounts made up to 2017-08-31

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11/12/2017

Appointment of Matthew George Smith as a director on 2017-10-20

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11/12/2017

Termination of appointment of Suzanne Harlow as a director on 2017-10-20

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03/07/2017

Full accounts made up to 2016-08-31

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01/08/2016

Appointment of Paul Rex Eardley as a director on 2016-06-24

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13/07/2016

Termination of appointment of Michael John Todkill Sharp as a director on 2016-06-24

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26/05/2016

Full accounts made up to 2012-08-31

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26/05/2016

Full accounts made up to 2015-08-31

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26/05/2016

Full accounts made up to 2014-08-31

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26/05/2016

Full accounts made up to 2013-08-31

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26/05/2016

Full accounts made up to 2011-08-31

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26/05/2016

Full accounts made up to 2010-08-31

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26/05/2016

Full accounts made up to 2009-08-31

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28/05/2014

Appointment of a director

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27/05/2014

Termination of appointment of Simon Herrick as a director

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23/04/2013

Appointment of a director

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19/04/2013

Appointment of a director

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21/03/2013

Termination of appointment of John Lovering as a director

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21/03/2013

Termination of appointment of Robert Templeman as a director

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21/03/2013

Termination of appointment of Christopher Woodhouse as a director

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06/02/2009

Full accounts made up to 2008-08-30

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15/10/2008

Full accounts made up to 2007-08-30

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15/10/2008

Full accounts made up to 2006-08-30

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10/09/2008

Appointment terminated, director guido padovano logged form

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31/07/2008

BR008271 person authorised to represent and accept terminated 21/06/2005 jonathan philip feuer

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31/07/2008

BR008271 person authorised to represent and accept terminated 21/06/2005 philippe marinos costeletos

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02/06/2008

Appointment terminated director jonathan feuer

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27/05/2008

Appointment terminated director phillippe costelos

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27/05/2008

Director appointed robert templeman

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27/05/2008

Director appointed christopher woodhouse

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27/05/2008

Director appointed john lovering

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20/07/2007

Dir resigned 25/05/07 padacano guido

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06/07/2007

Accounting reference date extended from 30/04/06 to 30/08/06

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21/06/2005

BR008271 pr appointed costelos phillippe marinos 52 kensington place london W8 7PR

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21/06/2005

BR008271 pr appointed feuer jonathan maytrees granville road weybridge surrey KT13 0QG

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21/06/2005

BR008271 pa appointed carne sarah one henrietta place london W1G 0LZ

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21/06/2005

BR008271 registered

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21/06/2005

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2020

Last change occurred

31/08/2020

Accounts

Full

Last made up date

31/08/2020

Next account date

31/08/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harlow, Suzanne	Director	02/01/2014 - 20/10/2017	13
MOURANT & CO SECRETARIES LIMITED	Corporate Secretary	21/06/2005 - Present	25
Lovering, John David	Director	21/06/2005 - 31/03/2010	110
Templeman, Robert William	Director	21/06/2005 - 04/09/2011	114
Eardley, Paul Rex	Director	07/01/2019 - 26/04/2019	75

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About BARONESS GROUP HOLDINGS LIMITED

BARONESS GROUP HOLDINGS LIMITED is an(a) Converted / Closed company incorporated on 29/04/2005 with the registered office located at 22 Grenville Stree, PO BOX 87, St Helier, Jersey JE4 8PX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARONESS GROUP HOLDINGS LIMITED?

BARONESS GROUP HOLDINGS LIMITED is currently Converted / Closed. It was registered on 29/04/2005 and dissolved on 27/10/2021.

Where is BARONESS GROUP HOLDINGS LIMITED located?

BARONESS GROUP HOLDINGS LIMITED is registered at 22 Grenville Stree, PO BOX 87, St Helier, Jersey JE4 8PX.

What is the latest filing for BARONESS GROUP HOLDINGS LIMITED?

The latest filing was on 27/10/2021: Closure of UK establishment(s) BR008271 and overseas company FC026058 on 2021-10-08.