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BARTON REYNOLDS LIMITED

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

This company is commonly known as Barton Reynolds Limited. The company was founded 16 years ago and was given the registration number 06384857. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 490 London Road, High Wycombe, Buckinghamshire, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BARTON REYNOLDS LIMITED
Company Number:06384857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:490 London Road, High Wycombe, Buckinghamshire, HP11 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 The Green, Burnham, Slough, SL1 7BG

Director28 September 2007Active
490 London Road, High Wycombe, Buckinghamshire, HP11 1LP

Director01 May 2021Active
6 Argosy Close, Chalgrove, OX44 7RU

Secretary28 September 2007Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary28 September 2007Active
17 Albion Road, Chalfont St. Giles, HP8 4EW

Director28 September 2007Active
490 London Road, High Wycombe, Buckinghamshire, HP11 1LP

Director01 April 2012Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director28 September 2007Active

People with Significant Control

Mr Piotr Gres
Notified on:01 May 2021
Status:Active
Date of birth:June 1973
Nationality:Polish
Address:490 London Road, Buckinghamshire, HP11 1LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neal Gibson-Barton
Notified on:01 July 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:490 London Road, Buckinghamshire, HP11 1LP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-07-28Officers

Termination secretary company with name termination date.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2022-02-02Persons with significant control

Notification of a person with significant control.

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2022-01-18Capital

Capital return purchase own shares.

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2021-12-09Capital

Capital cancellation shares.

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2021-10-25Officers

Termination director company with name termination date.

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2021-07-16Accounts

Accounts with accounts type micro entity.

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2021-05-25Officers

Appoint person director company with name date.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-07-04Accounts

Accounts with accounts type micro entity.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type micro entity.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2017-08-24Accounts

Accounts with accounts type micro entity.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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