Barony Hotels Worldwide Limited

Active04565655 Private limited company
Incorporated
17 October 2002 (24 years)
Industry
Dormant Company (99999)
Directors
Huiyan An
Peng Gu
Owned by
Min Gu
Accounts type
Dormant
Address
Suite 20703 61 Bridge Street
Kington
HR5 3DJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 October 2026
Last conf. stmt
13 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 September 2015
Also at H&A Brothers Co., Ltd (proposed for strike-off), Flange Paint Technology Co., Ltd (proposed for strike-off), UK Eden International Education Investment Co., Ltd (proposed for strike-off) · more companies
Secretary · Appointed 3 August 2009
British
An, Huiyan
Director · Appointed 17 October 2002
Chinese
Born May 1963 (63)
Gu, Peng
Director · Appointed 17 October 2002
Chinese
Born April 1963 (63)
Officer history (3 former)
16 September 2015
Appointed C&F Business Consulting Limited as Corporate Secretary
16 September 2015
Resigned Sky Charm Secretarial Services Limited as Corporate Secretary
16 September 2014
Appointed Sky Charm Secretarial Services Limited as Corporate Secretary
20 October 2009
Resigned Lee, Vicky Morris as Secretary
3 August 2009
Appointed Chan, Steven as Secretary
24 October 2007
Appointed Lee, Vicky Morris as Secretary
1 November 2006
Resigned Success Corporation Services (UK) Limited as Corporate Secretary
17 October 2002
Appointed An, Huiyan as Director
17 October 2002
Appointed Gu, Peng as Director
17 October 2002
Appointed Success Corporation Services (UK) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Min Gu
Individual · Notified 27 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born May 1976 (50)
Former controllers (2)
27 December 2023
Ceased Peng Gu — Owns 75–100% of shares
7 August 2017
Ceased Huiyan An — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2025Accounts for a dormant company31 October 2025
13 October 2025Registered office address changed
13 October 2025Confirmation statement with no updates13 October 2025
2 November 2024Accounts for a dormant company31 October 2024
15 October 2024Confirmation statement with no updates15 October 2024
Show all recent filings

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