BARONS AUTOSTAR LIMITED

Key Data

Status

Active

Company No.

00827286

Incorporation date

13/11/1964

Size

Audit Exemption Subsidiary

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1964)

13/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

13/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

01/04/2026

Termination of appointment of Mark Leeder as a director on 2026-03-31

View PDF (1 pages)

16/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

24/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (68 pages)

24/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (39 pages)

15/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/09/2025

Termination of appointment of Philip Southwick as a director on 2025-09-04

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

04/11/2024

Termination of appointment of Daryl Kenningham as a director on 2024-11-01

View PDF (1 pages)

04/11/2024

Appointment of Mr Mark Douglas Raban as a director on 2024-10-01

View PDF (2 pages)

10/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (63 pages)

10/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

20/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

22/11/2023

Appointment of Mr Mark Leeder as a director on 2023-11-21

View PDF (2 pages)

22/11/2023

Appointment of Mr Philip Southwick as a director on 2023-11-21

View PDF (2 pages)

14/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (62 pages)

14/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

31/03/2023

Termination of appointment of Mark Bridgland as a director on 2023-03-27

View PDF (1 pages)

28/02/2023

Appointment of Mrs Gillian Hobson as a director on 2023-01-16

View PDF (2 pages)

28/02/2023

Appointment of Mrs Gillian Hobson as a secretary on 2023-01-16

View PDF (2 pages)

28/02/2023

Termination of appointment of Darryl Michael Burman as a director on 2023-01-16

View PDF (1 pages)

28/02/2023

Termination of appointment of Darryl Burman as a secretary on 2023-01-16

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

03/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

03/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

03/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (50 pages)

03/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (21 pages)

01/09/2022

Appointment of Mr Daryl Kenningham as a director on 2022-09-01

View PDF (2 pages)

01/09/2022

Appointment of Mr Mark Bridgland as a director on 2022-09-01

View PDF (2 pages)

01/09/2022

Termination of appointment of Earl Julius Hesterberg as a director on 2022-09-01

View PDF (1 pages)

01/09/2022

Termination of appointment of Roberto Rodrigues Ferreira as a director on 2022-09-01

View PDF (1 pages)

07/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

13/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (21 pages)

10/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (47 pages)

10/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

10/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

04/01/2021

Change of details for Group One Automotive Uk Limited as a person with significant control on 2020-12-31

View PDF (2 pages)

23/10/2020

Director's details changed for Mr Daniel James Mchenry on 2020-09-13

View PDF (2 pages)

23/10/2020

Appointment of Mr Roberto Rodrigues Ferreira as a director on 2020-10-09

View PDF (2 pages)

23/10/2020

Director's details changed for Mr Daniel James Mchenry on 2020-09-13

View PDF (2 pages)

23/10/2020

Termination of appointment of John Rickel as a director on 2020-09-13

View PDF (1 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

30/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

31/12/2019

Registered office address changed from Chandlers Bmw Victoria Road Portslade Brighton BN41 1YH England to First Point St. Leonards Road Allington Maidstone Kent ME16 0LS on 2019-12-31

View PDF (1 pages)

27/11/2019

Termination of appointment of Darren Guiver as a director on 2019-11-19

View PDF (1 pages)

19/09/2019

Registration of charge 008272860011, created on 2019-09-13

View PDF (29 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

29/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

02/04/2019

Previous accounting period shortened from 2019-02-28 to 2018-12-31

View PDF (1 pages)

02/04/2019

Cessation of R.Robinson & Co.(Motor Services)Limited as a person with significant control on 2018-02-28

View PDF (1 pages)

21/11/2018

Full accounts made up to 2018-02-28

View PDF (22 pages)

13/08/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

10/03/2018

Resolutions

View PDF (3 pages)

09/03/2018

Previous accounting period extended from 2017-12-31 to 2018-02-28

View PDF (1 pages)

09/03/2018

Notification of Group One Automotive Uk Limited as a person with significant control on 2018-02-28

View PDF (2 pages)

05/03/2018

Appointment of Mr Darryl Michael Burman as a director on 2018-02-28

View PDF (2 pages)

05/03/2018

Appointment of Mr John Rickel as a director on 2018-02-28

View PDF (2 pages)

05/03/2018

Appointment of Mr Earl Julius Hesterberg as a director on 2018-02-28

View PDF (2 pages)

01/03/2018

Appointment of Mr Darren Guiver as a director on 2018-02-28

View PDF (2 pages)

01/03/2018

Termination of appointment of Thomas Edward Charles Robinson as a director on 2018-02-28

View PDF (1 pages)

01/03/2018

Termination of appointment of Roger Robinson as a director on 2018-02-28

View PDF (1 pages)

01/03/2018

Termination of appointment of Martin Brett Wallace as a director on 2018-02-28

View PDF (1 pages)

01/03/2018

Termination of appointment of Clare Elizabeth Kenvyn as a director on 2018-02-28

View PDF (1 pages)

01/03/2018

Termination of appointment of David John Edward Bonfield as a director on 2018-02-28

View PDF (1 pages)

01/03/2018

Termination of appointment of David John Edward Bonfield as a secretary on 2018-02-28

View PDF (1 pages)

01/03/2018

Appointment of Mr Darryl Burman as a secretary on 2018-02-28

View PDF (2 pages)

01/03/2018

Appointment of Mr Daniel James Mchenry as a director on 2018-02-28

View PDF (2 pages)

01/03/2018

Registered office address changed from Heigham Causeway Heigham St. Norwich NR2 4LX to Chandlers Bmw Victoria Road Portslade Brighton BN41 1YH on 2018-03-01

View PDF (1 pages)

09/02/2018

Satisfaction of charge 5 in full

View PDF (2 pages)

09/02/2018

Satisfaction of charge 8 in full

View PDF (2 pages)

09/02/2018

Satisfaction of charge 9 in full

View PDF (2 pages)

09/02/2018

Satisfaction of charge 10 in full

View PDF (2 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

28/07/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

01/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

25/07/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

10/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

10/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (5 pages)

05/08/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

01/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (5 pages)

01/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (5 pages)

01/08/2013

Director's details changed for Mr Thomas Edward Charles Robinson on 2013-08-01

View PDF (2 pages)

01/08/2013

Secretary's details changed for David John Edward Bonfield on 2013-08-01

View PDF (1 pages)

01/08/2013

Director's details changed for Martin Brett Wallace on 2013-08-01

View PDF (2 pages)

01/08/2013

Director's details changed for Mrs Clare Elizabeth Kenvyn on 2013-08-01

View PDF (2 pages)

01/08/2013

Director's details changed for Mr Roger Robinson on 2013-08-01

View PDF (2 pages)

01/08/2013

Director's details changed for David John Edward Bonfield on 2013-08-01

View PDF (2 pages)

10/07/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

03/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (8 pages)

28/06/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

01/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (8 pages)

24/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

02/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (8 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

21/10/2009

Miscellaneous

View PDF (1 pages)

02/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

14/08/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

17/09/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

12/08/2008

Director's change of particulars / clare kenvyn / 11/08/2008

View PDF (1 pages)

11/08/2008

Return made up to 23/07/08; full list of members

View PDF (4 pages)

23/08/2007

Return made up to 23/07/07; no change of members

View PDF (8 pages)

21/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

27/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

11/06/2007

Secretary resigned

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

11/09/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

04/08/2006

Return made up to 23/07/06; full list of members

View PDF (8 pages)

12/07/2006

New secretary appointed

View PDF (2 pages)

12/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/06/2006

New director appointed

View PDF (2 pages)

23/05/2006

New director appointed

View PDF (2 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

25/08/2005

Return made up to 23/07/05; full list of members

View PDF (7 pages)

22/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

24/08/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

16/08/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

08/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

24/06/2003

Resolutions

View PDF (5 pages)

24/06/2003

Resolutions

View PDF (4 pages)

01/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

16/08/2002

Return made up to 23/07/02; full list of members

View PDF (7 pages)

11/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

06/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

16/11/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

27/09/2001

Director resigned

View PDF (1 pages)

15/08/2001

Return made up to 23/07/01; full list of members

View PDF (7 pages)

07/09/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

07/09/2000

Return made up to 23/07/00; full list of members

View PDF (7 pages)

26/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/1999

Director resigned

View PDF (1 pages)

09/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

18/08/1999

Return made up to 23/07/99; full list of members

View PDF (8 pages)

16/09/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

11/08/1998

Return made up to 23/07/98; no change of members

View PDF (6 pages)

02/12/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

26/08/1997

New director appointed

View PDF (2 pages)

20/08/1997

Return made up to 23/07/97; no change of members

View PDF (4 pages)

05/11/1996

Director resigned

View PDF (1 pages)

13/10/1996

Accounts for a medium company made up to 1996-03-31

View PDF (14 pages)

09/09/1996

Return made up to 23/07/96; full list of members

View PDF (8 pages)

20/10/1995

Accounts for a medium company made up to 1995-03-31

View PDF (14 pages)

18/08/1995

Return made up to 23/07/95; no change of members

View PDF (6 pages)

11/07/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

21/09/1994

Full accounts made up to 1994-03-31

View PDF (12 pages)

04/09/1994

Return made up to 23/07/94; no change of members

View PDF (0 pages)

12/09/1993

Full accounts made up to 1993-03-31

View PDF (10 pages)

12/09/1993

Director's particulars changed

View PDF (0 pages)

12/09/1993

Return made up to 23/07/93; full list of members

View PDF (0 pages)

08/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

08/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

30/09/1992

Full accounts made up to 1992-03-31

View PDF (10 pages)

17/08/1992

Return made up to 23/07/92; no change of members

View PDF (0 pages)

12/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

29/08/1991

Full accounts made up to 1991-03-31

View PDF (10 pages)

29/08/1991

Return made up to 31/07/91; no change of members

View PDF (0 pages)

08/10/1990

Full accounts made up to 1990-03-31

View PDF (10 pages)

08/10/1990

Return made up to 31/08/90; full list of members

View PDF (0 pages)

11/10/1989

Director's particulars changed

View PDF (0 pages)

06/10/1989

Full accounts made up to 1989-03-31

View PDF (10 pages)

06/10/1989

Return made up to 31/07/89; full list of members

View PDF (0 pages)

24/08/1988

Full accounts made up to 1988-03-31

View PDF (10 pages)

24/08/1988

Return made up to 01/08/88; full list of members

View PDF (0 pages)

01/10/1987

Accounts for a small company made up to 1987-03-31

View PDF (5 pages)

01/10/1987

Return made up to 31/08/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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11/10/1986

Accounts for a small company made up to 1986-03-31

View PDF (4 pages)

11/10/1986

Return made up to 03/10/86; full list of members

View PDF (0 pages)

20/08/1986

New director appointed

View PDF (0 pages)

30/11/1985

Accounts made up to 1985-03-31

View PDF (5 pages)

17/12/1984

Accounts made up to 1984-03-31

View PDF (4 pages)

27/01/1984

Accounts made up to 1983-03-31

View PDF (8 pages)

18/09/1982

Accounts made up to 1982-03-31

View PDF (8 pages)

25/03/1982

Accounts made up to 1981-03-31

View PDF (5 pages)

12/11/1980

Accounts made up to 1980-03-31

View PDF (5 pages)

07/02/1980

Accounts made up to 1979-03-31

View PDF (5 pages)

24/01/1979

Accounts made up to 1978-03-31

View PDF (6 pages)

12/12/1977

Accounts made up to 1977-03-31

View PDF (5 pages)

04/10/1976

Accounts made up to 1976-03-31

View PDF (4 pages)

13/01/1976

Accounts made up to 1975-03-31

View PDF (4 pages)

13/11/1964

Incorporation

View PDF (14 pages)

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

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Bridgland, Mark	Director	01/09/2022 - 27/03/2023	25
Guiver, Darren	Director	28/02/2018 - 19/11/2019	43
Leeder, Mark	Director	21/11/2023 - 31/03/2026	36
Kenvyn, Clare Elizabeth	Director	21/04/2006 - 28/02/2018	16
Raban, Mark Douglas	Director	01/10/2024 - Present	199

Persons with Significant Control

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

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Description

About BARONS AUTOSTAR LIMITED

BARONS AUTOSTAR LIMITED is an(a) Active company incorporated on 13/11/1964 with the registered office located at First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS. There are currently 4 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 BARONS AUTOSTAR LIMITED?

BARONS AUTOSTAR LIMITED is currently Active. It was registered on 13/11/1964 .

Where is BARONS AUTOSTAR LIMITED located?

BARONS AUTOSTAR LIMITED is registered at First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS.

What does BARONS AUTOSTAR LIMITED do?

BARONS AUTOSTAR LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for BARONS AUTOSTAR LIMITED?

The latest filing was on 13/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/25.