BARONY INTERNATIONAL LIMITED

BARONY INTERNATIONAL LIMITED is an active private limited company, incorporated on 6 June 2011. The nature of the business is Wholesale of perfume and cosmetics. The company's registered office is on Riverside Way, Irvine. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. BARONY INTERNATIONAL LIMITED has two previous names, the most recent of which was ARNEST INTERNATIONAL LIMITED. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	5 RIVERSIDE WAY
Address Line 2	RIVERSIDE BUSINESS PARK
Post Town	IRVINE
Postcode	KA11 5DJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	20/06/2024
Last Made Up Date	06/06/2023

Return

Next Due Date	04/07/2017
Last Made Up Date	06/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46450 - Wholesale of perfume and cosmetics

Company Name History

From 15/03/2022 onwards:

BARONY INTERNATIONAL LIMITED

From 22/06/2011 to 15/03/2022:

ARNEST INTERNATIONAL LIMITED

Prior to 22/06/2011:

FORTY EIGHT SHELF (246) LIMITED

Directors

(The company's officers)

MR STEVEN DAVID GRODEN

(~54 year old British national)

5 RIVERSIDE WAY, RIVERSIDE BUSINESS PARK, IRVINE, KA11 5DJ

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/01/2016

MR ROBIN HUNTER MUIR

(~56 year old British national)

5 RIVERSIDE WAY, RIVERSIDE BUSINESS PARK, IRVINE, KA11 5DJ

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 10/10/2022

MR ROBIN HUNTER MUIR

5 RIVERSIDE WAY, RIVERSIDE BUSINESS PARK, IRVINE, KA11 5DJ

Current Secretary

Appointed on 10/10/2022

Connections

(Shared officers)

BARONY UNIVERSAL PRODUCTS PLC

MR STEVEN DAVID GRODEN
MR ROBIN HUNTER MUIR

SANMEX HOLDINGS LIMITED

STEVEN GRODEN

SANMEX INTERNATIONAL LIMITED

MR STEVEN DAVID GRODEN
MR ROBIN HUNTER MUIR

TELLER COMMERCE LIMITED

MR STEVEN DAVID GRODEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)