BARONS PUB COMPANY LTD - Licensed restaurants - A business based in United Kingdom registered with Companies House

Company Overview

About Barons Pub Company Ltd

BARONS PUB COMPANY LTD was founded on 2000-05-12 and has its registered office in Esher. The organisation's status is listed as "Active". Barons Pub Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BARONS PUB COMPANY LTD

Legal Registered Office

ALBANY HOUSE
CLAREMONT LANE
ESHER
SURREY
KT10 9FQ
Other companies in KT11

Previous Names

BARONS RESTAURANT COMPANY LIMITED

12/02/2009

Filing Information

Company Number		03991418
Company ID Number		03991418
Date formed		2000-05-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		19/05/2016
Return next due		16/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB742558617

Last Datalog update:	2023-07-05 18:16:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BARONS PUB COMPANY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: R JOHN LTD WELLCO TRUSTEES LIMITED

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Company Officers of BARONS PUB COMPANY LTD

Current Directors

Officer	Role	Date Appointed
LISE CHARLOTTE PRICE	Company Secretary	2008-03-28
HELEN MARY PILLINGER	Director	2010-09-03
CLIVE PRICE	Director	2000-05-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLIVE PRICE	Company Secretary	2000-05-12	2008-03-28
MICHAEL CLEGG	Director	2000-05-12	2008-03-28
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-05-12	2000-05-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-30		FULL ACCOUNTS MADE UP TO 30/09/22
2023-06-12		Director's details changed for Clive Price on 2023-05-19
2023-06-12		CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-06-21		FULL ACCOUNTS MADE UP TO 30/09/21
2022-06-21	AA	FULL ACCOUNTS MADE UP TO 30/09/21
2022-06-06		CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-06-25	AA	FULL ACCOUNTS MADE UP TO 30/09/20
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2020-10-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-10-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2020-05-04	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2020-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/20 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP
2019-11-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISE CHARLOTTE PRICE
2019-11-25	PSC04	Change of details for Clive Price as a person with significant control on 2019-11-18
2019-11-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039914180013
2019-10-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039914180010
2019-07-08	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-03-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039914180012
2018-12-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039914180009
2018-11-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039914180008
2018-10-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039914180007
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-05-18	AA	FULL ACCOUNTS MADE UP TO 30/09/17
2017-07-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE PRICE
2017-07-06	LATEST SOC	06/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-06-28	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2016-05-20	LATEST SOC	20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20	LATEST SOC	20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20	AR01	19/05/16 FULL LIST
2016-05-20	AR01	19/05/16 FULL LIST
2016-04-28	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23	AR01	19/05/15 ANNUAL RETURN FULL LIST
2015-04-27	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2014-06-25	LATEST SOC	25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25	AR01	19/05/14 ANNUAL RETURN FULL LIST
2014-04-09	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/13 FROM Lutidine House Newark Lane Ripley Surrey GU23 6BS United Kingdom
2013-05-24	AR01	19/05/13 ANNUAL RETURN FULL LIST
2013-05-01	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28	AR01	19/05/12 ANNUAL RETURN FULL LIST
2011-06-28	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/11 FROM Bank Chambers 15 High Road Byfleet Surrey KT14 7QH
2011-05-27	AR01	19/05/11 ANNUAL RETURN FULL LIST
2010-09-06	AP01	DIRECTOR APPOINTED MISS HELEN MARY PILLINGER
2010-05-24	AR01	19/05/10 ANNUAL RETURN FULL LIST
2010-03-04	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-05	363a	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-04-21	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-02-11	CERTNM	COMPANY NAME CHANGED BARONS RESTAURANT COMPANY LIMITED CERTIFICATE ISSUED ON 12/02/09
2008-06-13	363a	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-05-20	353	LOCATION OF REGISTER OF MEMBERS
2008-04-21	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-03-31	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL CLEGG
2008-03-31	288b	APPOINTMENT TERMINATED SECRETARY CLIVE PRICE
2008-03-31	288a	SECRETARY APPOINTED LISE CHARLOTTE PRICE
2008-02-25	287	REGISTERED OFFICE CHANGED ON 25/02/2008 FROM THE CRICKETERS HORSELL BIRCH WOKING SURREY GU21 4XB
2007-09-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-01	363s	RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS
2007-07-18	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-27	363a	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-04-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-12	363s	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-04-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-06	363s	RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 10 HIGH STREET CRANLEIGH SURREY GU6 8AE
2003-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-22	363s	RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2002-10-25	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-25	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-05	363(287)	REGISTERED OFFICE CHANGED ON 05/07/02
2002-07-05	363s	RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-06-16	363s	RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-04-12	225	ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01
2000-10-06	395	PARTICULARS OF MORTGAGE/CHARGE
2000-05-12	288b	SECRETARY RESIGNED
2000-05-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to BARONS PUB COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BARONS PUB COMPANY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	10
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2007-07-18	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2006-04-12	Outstanding	HSBC BANK PLC
RENT DEPOSIT DEED	2006-04-04	Outstanding	PUNCH TAVERNS (PTL) LIMITED
LEGAL CHARGE	2002-10-25	Outstanding	RONALD REGINALD NEALE AND ELIZABETH MARY NEALE
DEBENTURE	2002-10-25	Outstanding	RONALD REGINALD NEALE AND ELIZABETH MARY NEALE
DEBENTURE	2000-10-06	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-09-30	£ 314,336
Creditors Due After One Year	2011-09-30	£ 354,798
Creditors Due Within One Year	2012-09-30	£ 580,633
Creditors Due Within One Year	2011-09-30	£ 552,928
Provisions For Liabilities Charges	2012-09-30	£ 20,100
Provisions For Liabilities Charges	2011-09-30	£ 21,458

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARONS PUB COMPANY LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-30	£ 266,701
Cash Bank In Hand	2011-09-30	£ 169,414
Current Assets	2012-09-30	£ 443,306
Current Assets	2011-09-30	£ 353,383
Debtors	2012-09-30	£ 117,286
Debtors	2011-09-30	£ 121,274
Fixed Assets	2012-09-30	£ 598,035
Fixed Assets	2011-09-30	£ 662,671
Secured Debts	2012-09-30	£ 144,660
Secured Debts	2011-09-30	£ 234,136
Shareholder Funds	2012-09-30	£ 126,272
Shareholder Funds	2011-09-30	£ 86,870
Stocks Inventory	2012-09-30	£ 59,319
Stocks Inventory	2011-09-30	£ 62,695
Tangible Fixed Assets	2012-09-30	£ 514,758
Tangible Fixed Assets	2011-09-30	£ 560,760

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BARONS PUB COMPANY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BARONS PUB COMPANY LTD

Trademarks

We have not found any records of BARONS PUB COMPANY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BARONS PUB COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BARONS PUB COMPANY LTD are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where BARONS PUB COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BARONS PUB COMPANY LTD

Date	Import Code	Imported Goods classification description
2018-10-00	95030099	Toys, n.e.s.
2018-10-00	95030099	Toys, n.e.s.
2018-06-00	95030099	Toys, n.e.s.
2018-06-00	95030099	Toys, n.e.s.
2018-02-00	95030099	Toys, n.e.s.
2018-02-00	95030099	Toys, n.e.s.
2016-09-00	95030099	Toys, n.e.s.
2016-05-00	95030099	Toys, n.e.s.
2016-01-00	95030099	Toys, n.e.s.
2015-04-01	95030099	Toys, n.e.s.
2015-04-00	95030099	Toys, n.e.s.
2014-10-01	95030049	Toys representing animals or non-human creatures (excl. stuffed)
2013-12-01	95030099	Toys, n.e.s.
2013-04-01	95030021	Dolls representing only human beings, whether or not clothed
2012-06-01	95030079	Toys and models, incorporating a motor (excl. plastic, electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BARONS PUB COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BARONS PUB COMPANY LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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