Barons Eden Limited
Company Profile
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MediumBarons Eden Limited
09121021•Private Limited With Share Capital
Genesis House, 7 Cotswold Business Village, Moreton-In-Marsh, GL560JQ
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Incorporated
08/07/2014
Company Age
11 years
Directors
3
Employees
652
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Barons Eden Limited (09121021) is a private limited with share capital incorporated on 08/07/2014 (11 years old) and registered in moreton-in-marsh, GL560JQ. The company operates under SIC code 70100 - activities of head offices.
Be is wholly owned by five likeminded partners who relish in the business of hospitality and have a shared passion for entertaining, socialising, great food and standout experiences.be is positioning itself as go to destinations where every guest is treated as a friend of the family, creating an exp...
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 08/07/2014
GL560JQ
652 employees
Financial Overview
Total Assets
£95.97M
Liabilities
£55.02M
Net Assets
£40.95M
Turnover
£35.83M
Cash
£1.01M
Key Metrics
652
Employees
3
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2025
Resolution
Category:Resolution
Date:13-06-2025
Memorandum Articles
Category:Incorporation
Date:13-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-06-2025
Memorandum Articles
Category:Incorporation
Date:16-04-2025
Resolution
Category:Resolution
Date:16-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2025
Memorandum Articles
Category:Incorporation
Date:17-03-2025
Resolution
Category:Resolution
Date:17-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:05-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Resolution
Category:Resolution
Date:07-06-2022
Memorandum Articles
Category:Incorporation
Date:07-06-2022
Capital Allotment Shares
Category:Capital
Date:31-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2019
Resolution
Category:Resolution
Date:23-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2019
Resolution
Category:Resolution
Date:04-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2019
Resolution
Category:Resolution
Date:28-03-2019
Resolution
Category:Resolution
Date:27-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2019
Resolution
Category:Resolution
Date:26-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Resolution
Category:Resolution
Date:29-06-2016
Mortgage Satisfy Charge Part
Category:Mortgage
Date:23-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2016
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:23-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2015
Capital Allotment Shares
Category:Capital
Date:10-12-2014
Capital Alter Shares Subdivision
Category:Capital
Date:10-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-12-2014
Resolution
Category:Resolution
Date:06-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2014
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024
Trading Addresses
Genesis House, 7 Cotswold Business Village, Moreton-In-Marsh, Gloucestershire Gl56, GL560JQRegistered
Related Companies
10
Contact
01283576522info@baronseden.combaronseden.com
Genesis House, 7 Cotswold Business Village, Moreton-In-Marsh, GL560JQ