Menna Overview
Here’s a quick overview of BARONS EDEN LIMITED 👀 — a Moreton-In-Marsh, Gloucestershire based business that started in 2014.
BARONS EDEN LIMITED
- Company statusactive
- Company No09121021
- Age12 years Incorporated 8 July 2014
- Officers3
Address
Genesis House 7 Cotswold Business Village, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0JQ, England
BARONS EDEN LIMITED is an active company incorporated on 8 July 2014 and based in Moreton-In-Marsh, Gloucestershire, England. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 26 Aug 2025
Resolution
1 Year Ago on 13 Jun 2025
Memorandum Articles
1 Year Ago on 13 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 12 Jun 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 12 Jun 2025
Memorandum Articles
1 Year Ago on 16 Apr 2025
Resolution
1 Year Ago on 16 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Mar 2025
Memorandum Articles
1 Year Ago on 17 Mar 2025
Resolution
1 Year Ago on 17 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 04 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 04 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 05 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 05 Feb 2025
Second Filing Capital Allotment Shares
1 Year Ago on 05 Feb 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAW, Edward Henry Towry | director | May 1971 | 12 Feb 2019 |
| PEARSON, Adrian John | director | Apr 1965 | 28 Nov 2014 |
| WINFIELD, Craig | director | Apr 1984 | 10 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Genesis Bidco Limited | 24 Mar 2025 | |
| Mr Edward Henry Towry Law | May 1971 | 01 Aug 2019 |
| Mr Craig Winfield | Apr 1984 | 10 Jun 2017 |
| Mr Andre Max Elshout | Sep 1958 | 06 Apr 2016 |
| Mr Steven Earl Joynes | Jan 1969 | 06 Apr 2016 |
| Mr Adrian John Pearson | Apr 1965 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BARONS EDEN LIMITED 👀 — a Moreton-In-Marsh, Gloucestershire based business that started in 2014.