BE

BARONS EDEN PROPERTY LIMITED

Active

Company number 10052241

Moreton In Marsh, England · Incorporated 9 March 2016

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

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEG PROPERTY LIMITED · 9 March 2016 – 18 July 2019

Company overview

Summary

Barons Eden Property Limited is an active private limited company incorporated on 9 March 2016 under the jurisdiction of England and Wales. The company is registered at Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-Marsh, Gloucestershire, GL56 0JQ. Its principal activity is classified under SIC code 70100.

The company remains in good standing with no charges, no insolvency history and has never been liquidated. It is wholly owned by Barons Eden Limited, which holds 75–100% of the shares. The board consists of three British directors: Adrian John Pearson (appointed 9 March 2016), Craig Winfield (appointed 27 August 2018) and Edward Henry Towry Law (appointed 12 February 2019), all resident in England.

The most recent accounts, prepared to 31 December 2024 on a small-company basis, were filed on 26 August 2025. The confirmation statement dated 31 December 2025 was filed on 28 January 2026. The next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Barons Eden Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Small
Accounts
26 August 2025 View
Resolution
Resolution
13 June 2025 View
Memorandum Articles
Incorporation
13 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2024 View
Accounts With Accounts Type Small
Accounts
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2023 View
Accounts With Accounts Type Small
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Small
Accounts
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Small
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2021 View
Change Account Reference Date Company Previous Extended
Accounts
31 December 2020 View
Accounts With Accounts Type Small
Accounts
22 October 2020 View
Change Account Reference Date Company Current Shortened
Accounts
30 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Resolution
Resolution
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Small
Accounts
11 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 February 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Termination Director Company With Name Termination Date
Officers
13 February 2019 View
Appoint Person Director Company With Name Date
Officers
29 August 2018 View
Resolution
Resolution
10 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2018 View
Change Account Reference Date Company Current Extended
Accounts
26 January 2018 View
Accounts With Accounts Type Small
Accounts
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2016 View
Incorporation Company
Incorporation
9 March 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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