BP

BARTON PLACE HOLDINGS LTD

Active

Company number 07006384

Milton Keynes, England · Incorporated 2 September 2009

Artemis House 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

Last updated on 26 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 September 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Horsenden Land 4 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 May 2023

Funding

1 funding round
21 September 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
4 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2025 View
Accounts With Accounts Type Small
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2023 View
Capital Name Of Class Of Shares
Capital
12 June 2023 View
Resolution
Resolution
25 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2023 View
Termination Director Company With Name Termination Date
Officers
23 May 2023 View
Termination Director Company With Name Termination Date
Officers
23 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
23 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2021 View
Change Person Director Company With Change Date
Officers
3 September 2021 View
Change Person Director Company With Change Date
Officers
3 September 2021 View
Change Person Secretary Company With Change Date
Officers
3 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Accounts With Accounts Type Small
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 April 2010 View
Capital Allotment Shares
Capital
9 November 2009 View
Statement Of Affairs
Miscellaneous
9 November 2009 View
Resolution
Resolution
7 November 2009 View
Incorporation Company
Incorporation
2 September 2009 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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