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Barton Business Park Limited, B31 2UQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BARTON BUSINESS PARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barton Business Park Limited. The company was founded 25 years ago and was given the registration number 03807742. The firm's registered office is in BIRMINGHAM. You can find them at Park Point 17 High Street, Longbridge, Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BARTON BUSINESS PARK LIMITED
Company Number:03807742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Corporate Secretary30 September 2009Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director05 June 2023Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director08 January 2024Active
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Director30 July 2020Active
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Director30 July 2020Active
192b Thornhill Road, Streetly, Sutton Coldfield, B74 2EP

Secretary15 July 1999Active
The Yeoman House, Acton, Stourport On Severn, DY13 9TF

Secretary14 April 2003Active
Westfields Court, Moreton Morrell, CV35 9DB

Secretary20 April 2000Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Secretary15 July 1999Active
The Old Barn, Welford, NN6 6HJ

Director14 August 2007Active
The Old Barn, Welford, NN6 6HJ

Director14 September 1999Active
Tudor Gables Old Warwick Road, Lapworth, Solihull, B94 6AY

Director14 September 1999Active
37 Russell Terrace, Leamington Spa, CV31 1EZ

Director28 November 2002Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ

Director18 July 2008Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ

Director01 December 2010Active
The Cottage 8 Cedar Street, Braunston-In-Rutland, Rutland, LE15 8QS

Director15 July 1999Active
White Gables 18 Whittington Road, Worcester, WR5 2JU

Director15 July 1999Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director31 January 2021Active
Cruck House, 38 Main Street, Newton Linford, LE6 0AD

Director26 August 2008Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

Director30 June 2017Active
Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, B32 1AF

Director30 September 2009Active
89 Manor Road, Dorridge, Solihull, B93 8TT

Director03 March 2001Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

Director01 December 2016Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

Director20 April 2020Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director15 May 2023Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director15 March 2021Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ

Director29 August 2003Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ

Director01 December 2014Active
5 Overslade Manor Drive, Rugby, CV22 6EB

Director20 December 2001Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

Director20 April 2020Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Director15 July 1999Active

People with Significant Control

St. Modwen Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Prologis Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Kingspark House, 1 Monkspath Hall Road, Solihull, England, B90 4FY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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