BART DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBART DEVELOPMENTS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09088941
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BART DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BART DEVELOPMENTS LTD located?

    Registered Office Address
    30 Old Street Old Street
    EC1V 9AB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BART DEVELOPMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    80 GUILFORD STREET LTDJun 17, 2014Jun 17, 2014

    What are the latest accounts for BART DEVELOPMENTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2022
    Next Accounts Due OnMar 19, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for BART DEVELOPMENTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 17, 2024
    Next Confirmation Statement DueJul 01, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2023
    OverdueYes

    What are the latest filings for BART DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Mohamad Hossein Abedinzadeh as a director on Mar 15, 2024

    1 pagesTM01

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    1 pagesAA01

    Registered office address changed from 1st Floor 11 Bruton Street London W1J 6PY England to 30 Old Street Old Street London EC1V 9AB on Nov 24, 2023

    1 pagesAD01

    Confirmation statement made on Jun 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    3 pagesCS01

    Register inspection address has been changed from 1st Floor 11 Bruton Street London W1J 6PY England to 1st Floor 11 Bruton Street London W1J 6PY

    1 pagesAD02

    Register inspection address has been changed from 6 Bloomsbury Square London WC1A 2LP England to 1st Floor 11 Bruton Street London W1J 6PY

    1 pagesAD02

    Registered office address changed from 6 Bloomsbury Square London WC1A 2LP England to 1st Floor 11 Bruton Street London W1J 6PY on Apr 16, 2021

    1 pagesAD01

    Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Jun 17, 2020 with no updates

    3 pagesCS01

    Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 6 Bloomsbury Square London WC1A 2LP

    1 pagesAD02

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 17, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Director's details changed for Mr Mohamad Hossein Abedinzadeh on Sep 26, 2018

    2 pagesCH01

    Cessation of Benjamin Matthew Richardson as a person with significant control on Jun 01, 2018

    1 pagesPSC07

    Change of details for Mohamad Hossein Abedinzadeh as a person with significant control on Jun 01, 2018

    2 pagesPSC04

    Who are the officers of BART DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABEDINZADEH, Mohamad Hossein
    Elm Tree Road
    NW8 9JX London
    8
    England
    Director
    Elm Tree Road
    NW8 9JX London
    8
    England
    United KingdomBritishDirector117575770022

    Who are the persons with significant control of BART DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Matthew Richardson
    Bloomsbury Square
    WC1A 2LP London
    6
    England
    Apr 06, 2016
    Bloomsbury Square
    WC1A 2LP London
    6
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mohamad Hossein Abedinzadeh
    Old Street
    EC1V 9AB London
    30 Old Street
    England
    Apr 06, 2016
    Old Street
    EC1V 9AB London
    30 Old Street
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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