Barts Square First Limited
Company Profile
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MicroBarts Square First Limited
09100507•Private Limited With Share Capital
22 Ganton Street, London, W1F7FD
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Incorporated
24/06/2014
Company Age
11 years
Directors
5
Employees
—
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Barts Square First Limited (09100507) is a private limited with share capital incorporated on 24/06/2014 (11 years old) and registered in london, W1F7FD. The company operates under SIC code 41100 - development of building projects.
A collection of one, two and three bedroom apartments and penthouses in the historic heart of the city of london.a singular collection of residences. live somewhere distinctly different.connected, charming and characterful. discover barts square and beyond...
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 24/06/2014
W1F7FD
Financial Overview
Total Assets
£16.5K
Liabilities
£62.4K
Net Assets
£-45.9K
Cash
£321
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
60
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:23-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2014
Memorandum Articles
Category:Incorporation
Date:27-11-2014
Resolution
Category:Resolution
Date:27-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-06-2014
Incorporation Company
Category:Incorporation
Date:24-06-2014
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
22 Ganton Street, London, W1F7FDRegistered
43-45 Little Britain Barts Square, London, EC1A7BH
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