Barts Square Land One Limited

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Barts Square Land One Limited

09100459•Private Limited With Share Capital

22 Ganton Street, London, W1F7FD
Website442077268995

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Incorporated

24/06/2014

Company Age

11 years

Directors

5

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Barts Square Land One Limited (09100459) 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.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 24/06/2014
W1F7FD

Financial Overview

Total Assets

£154.2K

Liabilities

£28.4K

Net Assets

£125.9K

Est. Turnover

£325.4K

AI Estimated
Unreported
Cash

£98.9K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
M
matthew charles bonning-snook
director
R
robert christopher sims
director
J
james richard moss
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

70
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
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2025
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
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
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
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2020
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:15-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:03-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2015
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 Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2015
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
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:05-08-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-06-2014
Incorporation Company
Category:Incorporation
Date:24-06-2014

Risk Assessment

very low 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
5 Hanover Square, London, W1S1HQ

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Contact

442077268995
bartssquare.com
22 Ganton Street, London, W1F7FD