Barons Eden Limited

09121021

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GENESIS HOUSE 7 COTSWOLD BUSINESS VILLAGE, MORETON-IN-MARSH, GL56 0JQ

Incorporated 08/07/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Adrian John Pearson

director · Since 28/11/2014

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 16 other boards

Mr Craig Winfield

director · Since 10/07/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Mr Edward Henry Towry Law

director · Since 12/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Persons with Significant Control

Genesis Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Genesis House, 7 Cotswold Business Village, London Road, Moreton-In-Marsh, GL56 0JQ

Reg: 16263967 · England & Wales Companies House · Private Limited Company

Notified 24/03/2025

Former PSCs

Mr Andre Max Elshout

Ceased 24/03/2025

Mr Steven Earl Joynes

Ceased 24/03/2025

Mr Adrian John Pearson

Ceased 06/04/2016

Mr Craig Winfield

Ceased 10/06/2017

Mr Edward Henry Towry Law

Ceased 01/08/2019

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 24/03/2025Registered 26/03/2025

Charge

satisfied

SANTANDER UK PLC

Created 25/07/2023Registered 28/07/2023Satisfied 01/04/2025

Charge

satisfied

SANTANDER UK PLC

Created 25/07/2023Registered 27/07/2023Satisfied 01/04/2025

Charge

satisfied

SANTANDER UK PLC

Created 27/04/2018Registered 03/05/2018Satisfied 01/04/2025

Charge

satisfied

SANTANDER UK PLC

Created 27/04/2018Registered 03/05/2018Satisfied 01/04/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 01/04/2015Registered 07/04/2015Satisfied 23/06/2016

Charge

satisfied

BANK OF SCOTLAND PLC

Created 19/03/2015Registered 23/03/2015Satisfied 23/06/2016

Charge

satisfied

BANK OF SCOTLAND PLC

Created 28/11/2014Registered 05/12/2014Satisfied 27/04/2018