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Barons Farnborough Limited
Barons Farnborough Limited is a dissolved company incorporated on 24 February 2010 with the registered office located in Maidstone, Kent. Barons Farnborough Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 May 2021
(4 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07167067
Private limited company
Age
15 years
Incorporated
24 February 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Barons Farnborough Limited
Contact
Address
First Point St. Leonards Road
Allington
Maidstone
Kent
ME16 0LS
England
Same address for the past
5 years
Companies in ME16 0LS
Telephone
01252490095
Email
Available in Endole App
Website
Baronsgroup.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Darryl Michael Burman
Director • Corporate Secretary • American • Lives in United States • Born in Oct 1958
Mr Roberto Rodrigues Ferreira
Director • Finance Director • Brazilian • Lives in England • Born in Jan 1961
Mr Daniel James McHenry
Director • Global Chief Financial Officer • British • Lives in United States • Born in May 1974
Mr Earl Julius Hesterberg
Director • Chief Executive Officer • American • Lives in United States • Born in Aug 1953
Group 1 Automotive UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beadles Dartford Limited
Mr Daniel James McHenry is a mutual person.
Active
Beadles Sidcup Limited
Mr Daniel James McHenry is a mutual person.
Active
Barons Autostar Limited
Mr Daniel James McHenry is a mutual person.
Active
Barons Automotive Limited
Mr Daniel James McHenry is a mutual person.
Active
Beadles Group Limited
Mr Daniel James McHenry is a mutual person.
Active
Elms Stansted Limited
Mr Daniel James McHenry is a mutual person.
Active
Beadles Coulsdon Limited
Mr Daniel James McHenry is a mutual person.
Active
Beadles Medway Limited
Mr Daniel James McHenry is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.25M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.25M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 11 May 2021
Voluntary Gazette Notice
4 Years Ago on 23 Feb 2021
Application To Strike Off
4 Years Ago on 15 Feb 2021
Confirmation Submitted
4 Years Ago on 4 Jan 2021
Daniel James Mchenry (PSC) Resigned
4 Years Ago on 31 Dec 2020
Group 1 Automotive Uk Limited (PSC) Appointed
4 Years Ago on 31 Dec 2020
Mr Roberto Rodrigues Ferreira Appointed
4 Years Ago on 9 Oct 2020
Dormant Accounts Submitted
4 Years Ago on 22 Sep 2020
Mr Daniel James Mchenry Details Changed
4 Years Ago on 13 Sep 2020
John Rickel Resigned
4 Years Ago on 13 Sep 2020
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Get Credit Report
Discover Barons Farnborough Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 May 2021
First Gazette notice for voluntary strike-off
Submitted on 23 Feb 2021
Application to strike the company off the register
Submitted on 15 Feb 2021
Notification of Group 1 Automotive Uk Limited as a person with significant control on 31 December 2020
Submitted on 4 Jan 2021
Confirmation statement made on 31 December 2020 with no updates
Submitted on 4 Jan 2021
Cessation of Daniel James Mchenry as a person with significant control on 31 December 2020
Submitted on 4 Jan 2021
Termination of appointment of John Rickel as a director on 13 September 2020
Submitted on 23 Oct 2020
Director's details changed for Mr Daniel James Mchenry on 13 September 2020
Submitted on 23 Oct 2020
Appointment of Mr Roberto Rodrigues Ferreira as a director on 9 October 2020
Submitted on 23 Oct 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 22 Sep 2020
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Repayment History
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