BARONS HUXLEYS LTD

Key Data

Status

Dissolved

Company No.

09407053

Incorporation date

26/01/2015

Size

Dormant

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2015)

14/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/10/2024

Confirmation statement made on 2024-10-24 with updates

View PDF (5 pages)

21/10/2024

Application to strike the company off the register

View PDF (2 pages)

05/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2024

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

View PDF (3 pages)

04/10/2024

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

04/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

04/10/2024

Change of details for The Barons Eden Group Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

13/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2023

Registration of charge 094070530005, created on 2023-07-25

View PDF (43 pages)

27/07/2023

Registration of charge 094070530004, created on 2023-07-25

View PDF (56 pages)

16/02/2023

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

View PDF (3 pages)

06/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

06/07/2022

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

View PDF (47 pages)

06/07/2022

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

View PDF (1 pages)

06/07/2022

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

View PDF (3 pages)

10/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/05/2022

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

View PDF (3 pages)

06/05/2022

Registered office address changed from Easter Parade Churchill Heath Farm Kingham Chipping Norton OX7 6UJ England to Genesis House Barons Eden Cotswold Business Village Moreton-in-Marsh GL56 0JQ on 2022-05-06

View PDF (1 pages)

19/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2021

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

View PDF (10 pages)

29/09/2021

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

View PDF (50 pages)

29/09/2021

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

View PDF (3 pages)

29/09/2021

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

View PDF (1 pages)

19/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

28/12/2020

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

View PDF (1 pages)

22/10/2020

Accounts for a small company made up to 2019-07-31

View PDF (10 pages)

30/07/2020

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

View PDF (1 pages)

23/04/2020

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

View PDF (1 pages)

29/01/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

07/03/2019

Accounts for a small company made up to 2018-07-31

View PDF (10 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)

04/02/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

28/08/2018

Appointment of Mr Craig Winfield as a director on 2018-08-27

View PDF (2 pages)

27/08/2018

Registered office address changed from Eden Hall Day Spa Elston Newark Nottinghamshire NG23 5PG United Kingdom to 8 the Shippon Churchill Heath Farm Kingham Chipping Norton OX7 6UJ on 2018-08-27

View PDF (1 pages)

10/05/2018

Resolutions

View PDF (17 pages)

03/05/2018

Accounts for a small company made up to 2017-07-31

View PDF (10 pages)

03/05/2018

Registration of charge 094070530002, created on 2018-04-27

View PDF (37 pages)

03/05/2018

Registration of charge 094070530003, created on 2018-04-27

View PDF (53 pages)

27/04/2018

Satisfaction of charge 094070530001 in full

View PDF (1 pages)

28/03/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

13/04/2017

Accounts for a small company made up to 2016-07-31

View PDF (10 pages)

08/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (6 pages)

05/05/2016

Accounts for a small company made up to 2015-07-31

View PDF (6 pages)

26/04/2016

Previous accounting period shortened from 2016-01-31 to 2015-07-31

View PDF (1 pages)

23/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (4 pages)

23/03/2015

Registration of charge 094070530001, created on 2015-03-19

View PDF (22 pages)

26/01/2015

Incorporation

View PDF (23 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

31/12/2023

Next confirmation date

24/10/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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
Pearson, Adrian John	Director	26/01/2015 - Present	31
Elshout, Andre Max	Director	26/01/2015 - Present	60
Joynes, Steven Earl	Director	26/01/2015 - Present	25
Law, Edward Henry Towry	Director	12/02/2019 - Present	26
Clements, Steven John	Director	12/02/2019 - Present	16

Persons with Significant Control

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

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Description

About BARONS HUXLEYS LTD

BARONS HUXLEYS LTD is an(a) Dissolved company incorporated on 26/01/2015 with the registered office located at Genesis House Barons Eden, Cotswold Business Village, Moreton-In-Marsh GL56 0JQ. There are currently 6 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 HUXLEYS LTD?

BARONS HUXLEYS LTD is currently Dissolved. It was registered on 26/01/2015 and dissolved on 14/01/2025.

Where is BARONS HUXLEYS LTD located?

BARONS HUXLEYS LTD is registered at Genesis House Barons Eden, Cotswold Business Village, Moreton-In-Marsh GL56 0JQ.

What does BARONS HUXLEYS LTD do?

BARONS HUXLEYS LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BARONS HUXLEYS LTD?

The latest filing was on 14/01/2025: Final Gazette dissolved via voluntary strike-off.