BB

BARTON BROADS LIMITED

Active

Company number 01123102

Atherstone · Incorporated 17 July 1973

Witherley House, Carlyon Road, Atherstone, Warwickshire, CV9 1JE

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WITHERLEY (HIRE & CONSTRUCTION) SERVICES LIMITED · 17 July 1973 – 9 January 2010

ATHERSTONE COMMERCIAL PROPERTIES LIMITED · 9 January 2010 – 8 February 2018

Company overview

Incorporated on 17 July 1973 and registered in England and Wales, BARTON BROADS LIMITED remains an active private limited company, now trading for 53 years. It has changed its name 2 times, most recently from ATHERSTONE COMMERCIAL PROPERTIES LIMITED on 9 January 2010. Its registered office is at Witherley House, Carlyon Road, Atherstone, Warwickshire, CV9 1JE. Its principal activity is dormant company (SIC 99999).

It is controlled by Avondale Property (Holdings) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: BALL, Christopher Geoffrey (appointed 20 December 2002), BALL, Richard Andrew (appointed 1 August 2024) and BALL, Stephen Andrew (appointed 1 August 2024). BALL, Richard Andrew serves as company secretary (appointed 3 April 2025). The company has been served by seven former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 3 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 31 July 2026. The next is due by 14 August 2027. 115 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 7 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 July 2026
Next due
14 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

BR
BALL, Richard Andrew
Secretary
3 April 2025
BR
BALL, Richard Andrew
Director
1 August 2024
BS
BALL, Stephen Andrew
Director
1 August 2024
BC
BALL, Christopher Geoffrey
Director
20 December 2002
GL
GOODWIN, Lee David
Director · Resigned
1 January 2008
BM
BATES, Michael Edward
Secretary · Resigned
20 December 2002
BP
BALL, Pauline Neville
Secretary · Resigned
1 January 2002
TH
TRIVETT, Helen Elizabeth Regina
Director · Resigned
—
BT
BALL, Trevor
Director · Resigned
—
SR
STUBBS, Richard
Secretary · Resigned
—

Persons with significant control

PS
Avondale Property (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 August 2026 View
Accounts With Accounts Type Dormant
Accounts
3 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2025 View
Accounts With Accounts Type Dormant
Accounts
21 January 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Dormant
Accounts
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Accounts With Accounts Type Dormant
Accounts
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Dormant
Accounts
13 January 2022 View
Accounts With Accounts Type Dormant
Accounts
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Accounts With Accounts Type Dormant
Accounts
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Accounts With Accounts Type Dormant
Accounts
10 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Resolution
Resolution
8 February 2018 View
Accounts With Accounts Type Dormant
Accounts
23 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2017 View
Accounts With Accounts Type Dormant
Accounts
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Accounts With Accounts Type Dormant
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Dormant
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Accounts With Accounts Type Dormant
Accounts
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Accounts With Accounts Type Dormant
Accounts
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Dormant
Accounts
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Dormant
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Accounts With Accounts Type Dormant
Accounts
15 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2010 View
Certificate Change Of Name Company
Change Of Name
9 January 2010 View
Change Of Name Notice
Change Of Name
9 January 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Annual Return
12 August 2009 View
Legacy
Address
26 May 2009 View
Accounts With Accounts Type Dormant
Accounts
2 March 2009 View
Legacy
Address
7 October 2008 View
Legacy
Annual Return
15 August 2008 View
Accounts With Accounts Type Full
Accounts
9 May 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Mortgage
19 January 2008 View
Legacy
Annual Return
7 August 2007 View
Accounts With Accounts Type Dormant
Accounts
4 June 2007 View
Legacy
Annual Return
9 August 2006 View
Accounts With Accounts Type Dormant
Accounts
8 May 2006 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Accounts
30 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2005 View
Legacy
Annual Return
24 August 2005 View
Legacy
Annual Return
30 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2004 View
Legacy
Annual Return
20 April 2004 View
Legacy
Address
17 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Annual Return
7 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2002 View
Legacy
Address
21 February 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Annual Return
17 August 2001 View
Accounts With Accounts Type Small
Accounts
10 April 2001 View
Legacy
Annual Return
15 August 2000 View
Accounts With Accounts Type Small
Accounts
4 July 2000 View
Legacy
Annual Return
20 August 1999 View
Accounts With Accounts Type Small
Accounts
29 June 1999 View
Legacy
Annual Return
12 August 1998 View
Accounts With Accounts Type Small
Accounts
4 July 1998 View
Legacy
Annual Return
6 August 1997 View
Accounts With Accounts Type Small
Accounts
16 July 1997 View
Legacy
Annual Return
6 August 1996 View
Accounts With Accounts Type Small
Accounts
19 June 1996 View
Legacy
Annual Return
4 August 1995 View
Accounts With Accounts Type Small
Accounts
9 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 August 1994 View
Accounts With Accounts Type Small
Accounts
30 June 1994 View
Resolution
Resolution
6 April 1994 View
Resolution
Resolution
6 April 1994 View
Resolution
Resolution
6 April 1994 View
Legacy
Annual Return
23 August 1993 View
Accounts With Accounts Type Small
Accounts
1 July 1993 View
Legacy
Annual Return
20 August 1992 View
Accounts With Accounts Type Small
Accounts
9 July 1992 View
Legacy
Address
16 January 1992 View
Accounts With Accounts Type Small
Accounts
12 August 1991 View
Legacy
Annual Return
12 August 1991 View
Accounts With Accounts Type Small
Accounts
20 August 1990 View
Legacy
Annual Return
20 August 1990 View
Legacy
Annual Return
10 October 1989 View
Accounts With Accounts Type Small
Accounts
2 October 1989 View
Accounts With Accounts Type Small
Accounts
4 October 1988 View
Legacy
Annual Return
4 October 1988 View
Accounts With Accounts Type Small
Accounts
7 January 1988 View
Legacy
Annual Return
7 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
3 October 1986 View
Legacy
Annual Return
3 October 1986 View
Miscellaneous
Miscellaneous
17 July 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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