Barton Business Park Limited

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Barton Business Park Limited

03807742•Private Limited With Share Capital

13Th Floor Nova South, 160 Victoria Street, London, SW1E5LB
Incorporated

15/07/1999

Company Age

27 years

Directors

6

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Barton Business Park Limited (03807742) is a private limited with share capital incorporated on 15/07/1999 (27 years old) and registered in london, SW1E5LB. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 15/07/1999
SW1E5LB

Financial Overview

Total Assets

£8.50M

Liabilities

£805.0K

Net Assets

£7.70M

Cash

£935.2K

Key Metrics

6

Directors

2

Shareholders

1

CCJs

Board of Directors

5

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-01-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2010
Termination Director Company With Name
Category:Officers
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2009
Termination Secretary Company With Name
Category:Officers
Date:20-10-2009
Termination Director Company With Name
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2009

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

Suite S, 10 Devon Way, Longbridge, Birmingham, West Midlands, B312TS
13Th Floor Nova South, 160 Victoria Street, London, Sw1E 5Lb, SW1E5LBRegistered

Contact

13Th Floor Nova South, 160 Victoria Street, London, SW1E5LB