BARTS SQUARE SECOND LIMITED
Overview
| Company Name | BARTS SQUARE SECOND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14179424 |
| 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 BARTS SQUARE SECOND LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BARTS SQUARE SECOND LIMITED located?
| Registered Office Address | 22 Ganton Street W1F 7FD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARTS SQUARE SECOND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for BARTS SQUARE SECOND LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2027 |
|---|---|
| Next Confirmation Statement Due | May 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2026 |
| Overdue | No |
What are the latest filings for BARTS SQUARE SECOND LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 07, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2026 | 8 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 31, 2025 to Jan 31, 2026 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr James Richard Moss as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Appointment of Mr Robert Christopher Sims as a director on Jul 17, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy John Murphy as a director on Jul 17, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 5 Hanover Square London W1S 1HQ England to 22 Ganton Street London W1F 7FD on Dec 04, 2024 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||||||
Appointment of Mr Matthew Charles Bonning-Snook as a director on Jul 17, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gerald Anthony Kaye as a director on Jul 17, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Mr James Richard Moss on Jun 17, 2022 | 1 pages | CH03 | ||||||||||||||
Secretary's details changed for Mr James Richard Moss on Jun 18, 2022 | 1 pages | CH03 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BARTS SQUARE SECOND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAVIN, Eleanor Jane | Secretary | Ganton Street W1F 7FD London 22 England | 297038500001 | |||||||
| MOSS, James Richard | Secretary | Ganton Street W1F 7FD London 22 England | 297038490001 | |||||||
| BONNING-SNOOK, Matthew Charles | Director | Ganton Street W1F 7FD London 22 England | England | British | 325283630001 | |||||
| MOSS, James Richard | Director | Ganton Street W1F 7FD London 22 England | England | British | 308710870002 | |||||
| SIMS, Robert Christopher | Director | Ganton Street W1F 7FD London 22 England | United Kingdom | British | 299689110001 | |||||
| KAYE, Gerald Anthony | Director | Hanover Square W1S 1HQ London 5 England | England | British | 220698780001 | |||||
| MURPHY, Timothy John | Director | Ganton Street W1F 7FD London 22 England | England | British | 40547240005 |
Who are the persons with significant control of BARTS SQUARE SECOND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barts Square First Limited | Jun 17, 2022 | Hanover Square W1S 1HQ London 5 England | No | ||||||||||
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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