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BARTS SQUARE FIRST LIMITED

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

This company is commonly known as Barts Square First Limited. The company was founded 9 years ago and was given the registration number 09100507. The firm's registered office is in LONDON. You can find them at Helical Plc, 5, Hanover Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BARTS SQUARE FIRST LIMITED
Company Number:09100507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Helical Plc, 5, Hanover Square, London, England, W1S 1HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Hanover Square, London, England, W1S 1HQ

Secretary05 November 2019Active
5, Hanover Square, London, England, W1S 1HQ

Secretary01 April 2017Active
5, Hanover Square, London, England, W1S 1HQ

Director01 August 2014Active
5, Hanover Square, London, England, W1S 1HQ

Director24 June 2014Active
5, Hanover Square, London, W1S 1HQ

Secretary04 January 2018Active
5, Hanover Square, London, England, W1S 1HQ

Secretary06 March 2015Active
5, Hanover Square, London, England, W1S 1HQ

Secretary24 June 2014Active

People with Significant Control

Barts Square Land One Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Hanover Square, London, England, W1S 1HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-23Officers

Change person secretary company with change date.

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2023-10-24Officers

Change person secretary company with change date.

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2023-09-21Mortgage

Mortgage satisfy charge full.

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2023-09-21Mortgage

Mortgage satisfy charge full.

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2023-09-21Mortgage

Mortgage satisfy charge full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2022-07-07Officers

Change person secretary company with change date.

Download
2022-07-05Address

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

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2022-06-08Accounts

Accounts with accounts type full.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type full.

Download
2020-09-22Accounts

Accounts with accounts type full.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Address

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

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2020-06-24Address

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

Download
2019-11-05Officers

Appoint person secretary company with name date.

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2019-11-05Officers

Termination secretary company with name termination date.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-04-16Accounts

Accounts with accounts type full.

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2018-08-31Officers

Termination secretary company with name termination date.

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2018-07-04Officers

Change person secretary company with change date.

Download
2018-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-05-01Accounts

Accounts with accounts type full.

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