BARTON BUSINESS PARK LIMITED
Overview
| Company Name | BARTON BUSINESS PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03807742 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARTON BUSINESS PARK LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BARTON BUSINESS PARK LIMITED located?
| Registered Office Address | 13th Floor Nova South 160 Victoria Street SW1E 5LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARTON BUSINESS PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (1229) LIMITED | Jul 15, 1999 | Jul 15, 1999 |
What are the latest accounts for BARTON BUSINESS PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BARTON BUSINESS PARK LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2026 |
| Overdue | No |
What are the latest filings for BARTON BUSINESS PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Daniel Stephen Park as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Karl Vuckovic as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr Jeremy Philip Liebster as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Appointment of Mr Steven Bradley Underwood as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Change of details for Brighton Stm Developments Limited as a person with significant control on Jun 21, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Suite S10 One Devon Way Longbridge Birmingham B31 2TS United Kingdom to 13th Floor Nova South 160 Victoria Street London SW1E 5LB on Jun 30, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jun 26, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven Underwood as a secretary on Jun 22, 2026 | 2 pages | AP03 | ||
Termination of appointment of Brighton Stm Corporate Services Limited as a secretary on Jun 22, 2026 | 1 pages | TM02 | ||
Director's details changed for Mr Daniel Stephen Park on Jan 13, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Secretary's details changed for Brighton Stm Corporate Services Limited on Feb 07, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Jul 15, 2025 with updates | 4 pages | CS01 | ||
Change of details for St. Modwen Developments Limited as a person with significant control on Mar 20, 2025 | 2 pages | PSC05 | ||
Secretary's details changed for St. Modwen Corporate Services Limited on Mar 20, 2025 | 1 pages | CH04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Termination of appointment of Lisa Ann Katherine Minns as a director on Feb 12, 2025 | 1 pages | TM01 | ||
Appointment of Nicholas Karl Vuckovic as a director on Feb 12, 2025 | 2 pages | AP01 | ||
Appointment of Mr Daniel Stephen Park as a director on Feb 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sarwjit Sambhi as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on Feb 07, 2025 | 1 pages | AD01 | ||
Change of details for St. Modwen Developments Limited as a person with significant control on Feb 05, 2025 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||
Appointment of Ms Lisa Ann Katherine Minns as a director on Jul 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Who are the officers of BARTON BUSINESS PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNDERWOOD, Steven | Secretary | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | 349731960001 | |||||||||||
| LIEBSTER, Jeremy Philip | Director | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | England | British | 309811580001 | |||||||||
| SMITH, Nicholas David Mayhew | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House West Midlands United Kingdom | United Kingdom | British | 127095010001 | |||||||||
| UNDERWOOD, Steven Bradley | Director | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | England | British | 349960000001 | |||||||||
| WESTON, Paul David | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House West Midlands United Kingdom | United Kingdom | British | 139192210001 | |||||||||
| GREEN, Antony Charles | Secretary | 192b Thornhill Road Streetly B74 2EP Sutton Coldfield West Midlands | British | 9519560002 | ||||||||||
| HAYWOOD, Timothy Paul | Secretary | The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire | British | 62962370002 | ||||||||||
| OLIVER, William Alder | Secretary | Westfields Court CV35 9DB Moreton Morrell Warwickshire | British | 35518250002 | ||||||||||
| BRIGHTON STM CORPORATE SERVICES LIMITED | Secretary | One Devon Way B31 2TS Longbridge Suite S10 Birmingham England |
| 136850980002 | ||||||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||||||
| CURTIS, Alan James | Director | The Old Barn NN6 6HJ Welford Northamptonshire | United Kingdom | British | 73990070001 | |||||||||
| CURTIS, Alan James | Director | The Old Barn NN6 6HJ Welford Northamptonshire | United Kingdom | British | 73990070001 | |||||||||
| CUTTS, John Charles | Director | Tudor Gables Old Warwick Road Lapworth B94 6AY Solihull West Midlands | United Kingdom | British | 56651680001 | |||||||||
| DALTON, Maurice | Director | 37 Russell Terrace CV31 1EZ Leamington Spa Warwickshire | England | British | 86588720001 | |||||||||
| DODDS, John Andrew William | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | British | 27325060004 | |||||||||
| DUNN, Michael Edward | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | United Kingdom | British | 156438870001 | |||||||||
| FROGGATT, Richard Lindsay | Director | The Cottage 8 Cedar Street Braunston-In-Rutland LE15 8QS Rutland | British | 23325510002 | ||||||||||
| GLOSSOP, Charles Compton Anthony | Director | White Gables 18 Whittington Road WR5 2JU Worcester Worcestershire | United Kingdom | British | 9265210001 | |||||||||
| GREEN, Jonathan James Stanier | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | United Kingdom | British | 253527030001 | |||||||||
| GRIFFITHS, Andrew Donald | Director | Cruck House 38 Main Street LE6 0AD Newton Linford Leicestershire | United Kingdom | British | 56528380003 | |||||||||
| GUSTERSON, Guy Charles | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | 150937370002 | |||||||||
| HAYWOOD, Timothy Paul | Director | Sir Stanley Clarke House 7 Ridgeway B32 1AF Quinton Business Park Birmingham | United Kingdom | British | 62962370002 | |||||||||
| HODGE, Paul Antony | Director | 89 Manor Road Dorridge B93 8TT Solihull West Midlands | British | 61906560002 | ||||||||||
| HUDSON, Robert Jan | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | 201533990002 | |||||||||
| JOSELAND, Rupert | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | England | British | 102024730002 | |||||||||
| KELLIE, Gordon James | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | England | British | 295583350001 | |||||||||
| LYNCH, Thomas James | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | England | British | 300244040001 | |||||||||
| MINNS, Lisa Ann Katherine | Director | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | England | Irish | 281287220001 | |||||||||
| NASH, Lee | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | United Kingdom | British | 243231600001 | |||||||||
| OLIVER, William Alder | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | British | 35518250002 | |||||||||
| PARK, Daniel Stephen | Director | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | United Kingdom | British | 283039940002 | |||||||||
| PROSSER, Stephen Francis | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | Welsh | 101760990002 | |||||||||
| ROBERTS, Huw | Director | 5 Overslade Manor Drive CV22 6EB Rugby Warwickshire | British | 79951920001 | ||||||||||
| ROMANO, Ian Michael | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | 250666720001 | |||||||||
| SAMBHI, Sarwjit | Director | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | United Kingdom | British | 276187140002 |
Who are the persons with significant control of BARTON BUSINESS PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brighton Stm Developments Limited | Apr 06, 2016 | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Prologis Uk Limited | Apr 06, 2016 | 1 Monkspath Hall Road B90 4FY Solihull Kingspark House West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0