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BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Barton Business Park Property Management Limited. The company was founded 19 years ago and was given the registration number 05289394. 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 99999 - Dormant Company.

Company Information

Name:BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED
Company Number:05289394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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 Secretary28 November 2008Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

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

Director08 January 2024Active
The Yeoman House, Acton, Stourport On Severn, DY13 9TF

Secretary15 August 2006Active
46 Cheswick Way, Cheswick Green, Solihull, B90 4HE

Secretary01 November 2006Active
389 Old Birmingham Road, Lickey, Birmingham, B45 8EU

Secretary17 November 2004Active
6, Singlets Lane, Flamstead, St Albans, AL3 8EP

Secretary02 July 2007Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ

Director01 December 2010Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director31 January 2021Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

Director30 June 2017Active
The Yeoman House, Acton, Stourport On Severn, DY13 9TF

Director17 November 2004Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

Director26 October 2015Active
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

Director20 September 2013Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

Director23 November 2016Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

Director20 April 2020Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

Director12 May 2015Active

People with Significant Control

Mr Stephen Allen Schwarzman
Notified on:14 March 2023
Status:Active
Date of birth:February 1947
Nationality:American
Country of residence:United Kingdom
Address:Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Nature of control:
  • Voting rights 25 to 50 percent
Mr Stephen Allen Schwarzman
Notified on:14 March 2023
Status:Active
Date of birth:February 1947
Nationality:American
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
Barton Business Park 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:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Arringford Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20 Churchill Place, 20 Churchill Place, London, England, E14 5HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Maizelands Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20 Churchill Place, 20 Churchill Place, London, England, E14 5HJ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Officers

Appoint person director company with name date.

Download
2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-10-11Officers

Termination director company with name termination date.

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2023-09-23Accounts

Accounts with accounts type dormant.

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2023-07-05Officers

Termination director company with name termination date.

Download
2023-06-15Persons with significant control

Notification of a person with significant control.

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2023-06-15Persons with significant control

Cessation of a person with significant control.

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2023-06-14Persons with significant control

Notification of a person with significant control.

Download
2023-06-05Officers

Appoint person director company with name date.

Download
2023-05-16Officers

Appoint person director company with name date.

Download
2023-05-16Officers

Termination director company with name termination date.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Accounts

Accounts with accounts type dormant.

Download
2022-07-25Officers

Change person director company with change date.

Download
2022-07-25Officers

Change person director company with change date.

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2022-07-25Officers

Change corporate secretary company with change date.

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2022-07-25Address

Change registered office address company with date old address new address.

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2022-07-25Persons with significant control

Change to a person with significant control.

Download
2021-12-17Accounts

Change account reference date company current extended.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-02Accounts

Accounts with accounts type dormant.

Download
2021-03-26Officers

Appoint person director company with name date.

Download
2021-02-01Officers

Appoint person director company with name date.

Download
2021-02-01Officers

Termination director company with name termination date.

Download
2021-02-01Officers

Termination director company with name termination date.

Download

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