BARONS AUTOMOTIVE LIMITED
FIRST POINT ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE ME16 0LS- Active
- Private Limited Company
- Company No. 01695666
- Last Updated: 01 Mar 2024
Company Profile
BARONS AUTOMOTIVE LIMITED was incorporated on Monday, January 31, 1983 as a Private Limited Company with registered address in MAIDSTONE. BARONS AUTOMOTIVE LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 41 years 7 months and 19 days.
| Name | BARONS AUTOMOTIVE LIMITED |
|---|---|
| Company number | 01695666 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST POINT ST. LEONARDS ROAD ALLINGTON MAIDSTONE ME16 0LS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Group 1 Automotive Uk Limited St. Leonards Road, Allington, ME16 0LS |
Dates: Thursday, December 31, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Daniel James Mchenry Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BARONS AUTOMOTIVE LIMITED | 31 Jan 1983 |
| BEDFORDIA MOTOR HOLDINGS LIMITED | 06 Oct 2008 |
| BEDFORDIA AUTOMOTIVE LIMITED | 22 Jan 2015 |
| ELMS AUTOMOTIVE LIMITED | 02 Jan 2018 |