Company Information for BARTON SOLUTIONS LIMITED
PRINCE OF WALES HOUSE, 3 BLUECOATS AVENUE, HERTFORD, SG14 1PB,
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Company Registration Number
07696386
Private Limited Company
Active |
Company Name | ||
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BARTON SOLUTIONS LIMITED | ||
Legal Registered Office | ||
PRINCE OF WALES HOUSE 3 BLUECOATS AVENUE HERTFORD SG14 1PB Other companies in NW9 | ||
Previous Names | ||
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Company Number | 07696386 | |
---|---|---|
Company ID Number | 07696386 | |
Date formed | 2011-07-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 14:47:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BARTON SOLUTIONS SW LTD | UNIT 6F SOUTH HAMS BUSINESS PARK CHURCHSTOW KINGSBRIDGE DEVON TQ7 3QH | Active | Company formed on the 2008-07-23 | |
BARTON SOLUTIONS LTD. | #1605 1121 - 6TH AVENUE SW CALGARY ALBERTA T2P 5J4 | Active | Company formed on the 2006-01-23 | |
BARTON SOLUTIONS LLC | 11312 BROOK GREEN LN HASLET TX 76052 | Active | Company formed on the 2022-02-02 |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE ELIZABETH LEAK |
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KYRIACOS ANDREAS NICOLAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAKIS MICHAELIDES |
Director | ||
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU |
Director | ||
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEND DIRECT LIMITED | Director | 2018-07-16 | CURRENT | 2016-12-01 | Active | |
JIGSAW REGENERATION LIMITED | Director | 2013-06-01 | CURRENT | 2012-12-18 | Active - Proposal to Strike off | |
ONE-LIGHT (UK) LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active | |
BARTON VENTURES LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Active | |
RKO DEVELOPMENTS LIMITED | Director | 2012-06-12 | CURRENT | 2011-07-20 | Active | |
BARTON BRIDGING CAPITAL LIMITED | Director | 2011-03-31 | CURRENT | 2008-02-08 | Active | |
BEAUCHAMP UK ESTATES LIMITED | Director | 2010-02-11 | CURRENT | 2007-04-05 | Dissolved 2016-06-21 | |
BEAUCHAMP UK INVESTMENTS LIMITED | Director | 2009-06-09 | CURRENT | 2009-06-09 | Active | |
BARTON COMMERCIAL GROUP LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
BARTON VENTURES LIMITED | Director | 2016-02-01 | CURRENT | 2013-01-21 | Active | |
ONE-LIGHT (UK) LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active | |
JIGSAW REGENERATION LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active - Proposal to Strike off | |
BISHOP & KNIGHT ESTATES LIMITED | Director | 2012-09-28 | CURRENT | 2009-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/22 FROM Hyde House the Hyde Edgware Road London NW9 6LA | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES | |
PSC07 | CESSATION OF ANDREAS NICOLAS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 14/05/2014 | |
CERTNM | Company name changed barton capital finance LIMITED\certificate issued on 16/05/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR KYRIACOS ANDREAS NICOLAS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOS PAPALOIZOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAKIS MICHAELIDES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
SH01 | 18/10/11 STATEMENT OF CAPITAL GBP 3 | |
AP01 | DIRECTOR APPOINTED MS CLAIRE ELIZABETH LEAK | |
AP01 | DIRECTOR APPOINTED MR CHRISTOS KYRILLOS IOANNOU PAPALOIZOU | |
AP01 | DIRECTOR APPOINTED MR LAKIS MICHAELIDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.88 | 98 |
MortgagesNumMortOutstanding | 0.92 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.95 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARTON SOLUTIONS LIMITED
Cash Bank In Hand | 2012-08-01 | £ 3 |
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Cash Bank In Hand | 2011-07-07 | £ 3 |
Shareholder Funds | 2012-08-01 | £ 3 |
Shareholder Funds | 2011-07-07 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BARTON SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |