BARONS EDEN LIMITED

Key Data

Status

Active

Company No.

09121021

Incorporation date

08/07/2014

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2014)

05/02/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (5 pages)

26/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (46 pages)

13/06/2025

Memorandum and Articles of Association

View PDF (12 pages)

13/06/2025

Resolutions

View PDF (1 pages)

12/06/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/06/2025

Change of share class name or designation

View PDF (2 pages)

16/04/2025

Resolutions

View PDF (2 pages)

16/04/2025

Memorandum and Articles of Association

View PDF (31 pages)

01/04/2025

Satisfaction of charge 091210210004 in full

View PDF (1 pages)

01/04/2025

Satisfaction of charge 091210210005 in full

View PDF (1 pages)

01/04/2025

Satisfaction of charge 091210210006 in full

View PDF (1 pages)

01/04/2025

Satisfaction of charge 091210210007 in full

View PDF (1 pages)

26/03/2025

Termination of appointment of Steven Earl Joynes as a director on 2025-03-24

View PDF (1 pages)

26/03/2025

Termination of appointment of Steven John Clements as a director on 2025-03-24

View PDF (1 pages)

26/03/2025

Termination of appointment of Andre Max Elshout as a director on 2025-03-24

View PDF (1 pages)

26/03/2025

Cessation of Andre Max Elshout as a person with significant control on 2025-03-24

View PDF (1 pages)

26/03/2025

Cessation of Steven Earl Joynes as a person with significant control on 2025-03-24

View PDF (1 pages)

26/03/2025

Notification of Genesis Bidco Limited as a person with significant control on 2025-03-24

View PDF (2 pages)

26/03/2025

Registration of charge 091210210008, created on 2025-03-24

View PDF (25 pages)

17/03/2025

Resolutions

View PDF (33 pages)

17/03/2025

Memorandum and Articles of Association

View PDF (30 pages)

05/02/2025

Second filing of Confirmation Statement dated 2020-06-29

View PDF (13 pages)

05/02/2025

Second filing of a statement of capital following an allotment of shares on 2022-05-30

View PDF (9 pages)

05/02/2025

Second filing of Confirmation Statement dated 2022-06-29

View PDF (13 pages)

05/02/2025

Second filing of Confirmation Statement dated 2019-07-08

View PDF (11 pages)

21/01/2025

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

View PDF (3 pages)

02/10/2024

Cessation of Craig Winfield as a person with significant control on 2017-06-10

View PDF (1 pages)

02/10/2024

Cessation of Adrian John Pearson as a person with significant control on 2016-04-06

View PDF (1 pages)

02/10/2024

Cessation of Edward Henry Towry Law as a person with significant control on 2019-08-01

View PDF (1 pages)

22/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (47 pages)

09/02/2024

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

View PDF (3 pages)

28/07/2023

Registration of charge 091210210007, created on 2023-07-25

View PDF (43 pages)

27/07/2023

Registration of charge 091210210006, created on 2023-07-25

View PDF (56 pages)

25/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (47 pages)

19/07/2023

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

View PDF (3 pages)

13/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (47 pages)

01/07/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (5 pages)

07/06/2022

Resolutions

View PDF (3 pages)

07/06/2022

Memorandum and Articles of Association

View PDF (29 pages)

31/05/2022

Statement of capital following an allotment of shares on 2022-05-30

View PDF (4 pages)

27/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (50 pages)

03/08/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

09/03/2021

Registered office address changed from Easter Parade Kingham Chipping Norton OX7 6UJ England to Genesis House 7 Cotswold Business Village London Road Moreton-in-Marsh Gloucestershire GL56 0JQ on 2021-03-09

View PDF (1 pages)

28/12/2020

Current accounting period extended from 2020-07-30 to 2020-12-31

View PDF (1 pages)

22/10/2020

Group of companies' accounts made up to 2019-07-31

View PDF (39 pages)

30/07/2020

Current accounting period shortened from 2019-07-31 to 2019-07-30

View PDF (1 pages)

14/07/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (6 pages)

14/07/2020

Notification of Edward Henry Towry Law as a person with significant control on 2019-08-01

View PDF (2 pages)

23/04/2020

Registered office address changed from 8 the Shippon 8 the Shippon Churchill Heath Farm Kingham Oxfordshire OX7 6UJ England to Easter Parade Kingham Chipping Norton OX7 6UJ on 2020-04-23

View PDF (1 pages)

15/08/2019

Change of share class name or designation

View PDF (2 pages)

23/07/2019

Resolutions

View PDF (2 pages)

23/07/2019

Change of share class name or designation

View PDF (2 pages)

14/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (4 pages)

04/07/2019

Resolutions

View PDF (3 pages)

22/05/2019

Registered office address changed from 8 the Shippon Churchill Heath Farm Kingham Oxforshire OX7 6UJ England to 8 the Shippon 8 the Shippon Churchill Heath Farm Kingham Oxfordshire OX7 6UJ on 2019-05-22

View PDF (1 pages)

28/03/2019

Change of share class name or designation

View PDF (2 pages)

28/03/2019

Resolutions

View PDF (2 pages)

27/03/2019

Resolutions

View PDF (3 pages)

08/03/2019

Group of companies' accounts made up to 2018-07-31

View PDF (39 pages)

26/02/2019

Resolutions

View PDF (31 pages)

22/02/2019

Change of share class name or designation

View PDF (2 pages)

19/02/2019

Appointment of Mr Steven John Clements as a director on 2019-02-12

View PDF (2 pages)

18/02/2019

Appointment of Edward Henry Towry Law as a director on 2019-02-12

View PDF (2 pages)

13/02/2019

Termination of appointment of Stephen Frederick Joynes as a director on 2019-02-12

View PDF (1 pages)

26/07/2018

Registered office address changed from The Bull Pen Churchill Heath Farm Kingham Chipping Norton OX7 6UJ England to 8 the Shippon Churchill Heath Farm Kingham Oxforshire OX7 6UJ on 2018-07-26

View PDF (1 pages)

09/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

04/05/2018

Group of companies' accounts made up to 2017-07-31

View PDF (39 pages)

03/05/2018

Registration of charge 091210210004, created on 2018-04-27

View PDF (37 pages)

03/05/2018

Registration of charge 091210210005, created on 2018-04-27

View PDF (53 pages)

27/04/2018

Satisfaction of charge 091210210001 in full

View PDF (1 pages)

04/09/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

12/07/2017

Notification of Craig Winfield as a person with significant control on 2017-06-10

View PDF (2 pages)

11/07/2017

Registered office address changed from Eden Hall Day Spa Elston Newark Nottinghamshire NG23 5PG to The Bull Pen Churchill Heath Farm Kingham Chipping Norton OX7 6UJ on 2017-07-11

View PDF (1 pages)

11/07/2017

Appointment of Mr Craig Winfield as a director on 2017-07-10

View PDF (2 pages)

13/04/2017

Group of companies' accounts made up to 2016-07-31

View PDF (37 pages)

08/08/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (7 pages)

29/06/2016

Resolutions

View PDF (41 pages)

23/06/2016

Satisfaction of charge 091210210001 in part

View PDF (1 pages)

23/06/2016

Satisfaction of charge 091210210002 in full

View PDF (1 pages)

23/06/2016

Satisfaction of charge 091210210003 in full

View PDF (1 pages)

23/06/2016

Part of the property or undertaking has been released from charge 091210210001

View PDF (2 pages)

25/04/2016

Group of companies' accounts made up to 2015-07-31

View PDF (29 pages)

05/08/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (5 pages)

05/08/2015

Registered office address changed from Hoar Cross Hall Maker Lane Hoar Cross Yoxall Staffordshire DE13 8QS to Eden Hall Day Spa Elston Newark Nottinghamshire NG23 5PG on 2015-08-05

View PDF (1 pages)

07/04/2015

Registration of charge 091210210003, created on 2015-04-01

View PDF (7 pages)

23/03/2015

Registration of charge 091210210002, created on 2015-03-19

View PDF (7 pages)

10/12/2014

Statement of capital following an allotment of shares on 2014-11-28

View PDF (4 pages)

10/12/2014

Sub-division of shares on 2014-11-28

View PDF (5 pages)

10/12/2014

Change of share class name or designation

View PDF (2 pages)

10/12/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/12/2014

Resolutions

View PDF (31 pages)

06/12/2014

Termination of appointment of Gateley Secretaries Limited as a secretary on 2014-11-28

View PDF (2 pages)

06/12/2014

Termination of appointment of Michael James Ward as a director on 2014-11-28

View PDF (2 pages)

06/12/2014

Termination of appointment of Gateley Incorporations Limited as a director on 2014-11-28

View PDF (2 pages)

06/12/2014

Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Hoar Cross Hall Maker Lane Hoar Cross Yoxall Staffordshire DE13 8QS on 2014-12-06

View PDF (2 pages)

06/12/2014

Appointment of Steven Earl Joynes as a director on 2014-11-28

View PDF (3 pages)

06/12/2014

Appointment of Stephen Fredrick Joynes as a director on 2014-11-28

View PDF (3 pages)

06/12/2014

Appointment of Andre Max Elshout as a director on 2014-11-28

View PDF (3 pages)

06/12/2014

Appointment of Adrian Pearson as a director on 2014-11-28

View PDF (3 pages)

06/12/2014

Statement of capital following an allotment of shares on 2014-11-28

View PDF (4 pages)

05/12/2014

Registration of charge 091210210001, created on 2014-11-28

View PDF (22 pages)

01/12/2014

Certificate of change of name

View PDF (2 pages)

01/12/2014

Change of name notice

View PDF (2 pages)

08/07/2014

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BARONS EDEN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Group

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
Ward, Michael James	Director	08/07/2014 - 28/11/2014	1148
GATELEY INCORPORATIONS LIMITED	Corporate Director	08/07/2014 - 28/11/2014	748
GATELEY SECRETARIES LIMITED	Corporate Secretary	08/07/2014 - 28/11/2014	788
Winfield, Craig	Director	10/07/2017 - Present	21
Elshout, Andre Max	Director	28/11/2014 - 24/03/2025	58

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BARONS EDEN LIMITED

BARONS EDEN LIMITED is an(a) Active company incorporated on 08/07/2014 with the registered office located at Genesis House 7 Cotswold Business Village, London Road, Moreton-In-Marsh, Gloucestershire GL56 0JQ. 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 BARONS EDEN LIMITED?

BARONS EDEN LIMITED is currently Active. It was registered on 08/07/2014 .

Where is BARONS EDEN LIMITED located?

BARONS EDEN LIMITED is registered at Genesis House 7 Cotswold Business Village, London Road, Moreton-In-Marsh, Gloucestershire GL56 0JQ.

What does BARONS EDEN LIMITED do?

BARONS EDEN LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BARONS EDEN LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2025-12-31 with updates.