BC

BARRACK CLOSE LIMITED

Liquidation

Company number 07356481

Liverpool · Incorporated 25 August 2010

C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Liquidation
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DEVELOPMENT SECURITIES (NO.59) LIMITED · 25 August 2010 – 20 September 2010

BANNER COURT LIMITED · 20 September 2010 – 5 March 2013

Company overview

BARRACK CLOSE LIMITED is a private limited company incorporated on 25 August 2010 and registered in England and Wales and is currently in liquidation. It has changed its name 2 times, most recently from BANNER COURT LIMITED on 20 September 2010. Its registered office is at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH. Its principal activity is development of building projects (SIC 41100).

It is controlled by Land Securities Spv's 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: RICHARDSON, George Mark (appointed 17 June 2021), U AND I DIRECTOR 1 LIMITED (appointed 5 October 2022) and U AND I DIRECTOR 2 LIMITED (appointed 5 October 2022). U AND I COMPANY SECRETARIES LIMITED acts as corporate secretary. The company has been served by 15 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2025, on 7 October 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 26 September 2025. The next is due by 10 October 2026. 88 filings are recorded against the company at Companies House, most recently an address filing on 21 November 2025.

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
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 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
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • LAND SECURITIES SPV'S LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LAND SECURITIES SPV'S LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

UA
U AND I COMPANY SECRETARIES LIMITED
Corporate Secretary
5 October 2022
UA
U AND I DIRECTOR 1 LIMITED
Corporate Director
5 October 2022
UA
U AND I DIRECTOR 2 LIMITED
Corporate Director
5 October 2022
RG
RICHARDSON, George Mark
Director
17 June 2021
LC
LS COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
17 December 2021
CJ
CHRISTMAS, Jamie Graham
Director · Resigned
27 May 2021
SM
SHEPHERD, Marcus Owen
Director · Resigned
25 September 2017
UR
UPTON, Richard
Director · Resigned
8 February 2016
BC
BARTON, Chris
Secretary · Resigned
5 January 2015
SM
SHEPHERD, Marcus Owen
Secretary · Resigned
1 September 2014
RH
RATSEY, Helen Maria
Secretary · Resigned
1 March 2011
DS
DAVIDSON, Scott Innes
Director · Resigned
6 September 2010
CB
CASSELS, Bradley David
Director · Resigned
6 September 2010
MM
MARX, Michael Henry
Director · Resigned
25 August 2010
BC
BARWICK, Charles Julian
Director · Resigned
25 August 2010
PG
PROTHERO, Graham
Director · Resigned
25 August 2010
LS
LANES, Stephen Alec
Secretary · Resigned
25 August 2010
WM
WEINER, Matthew Simon
Director · Resigned
25 August 2010

Persons with significant control

PS
Land Securities Spv's Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2025 View
Resolution
Resolution
18 November 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 November 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 November 2025 View
Accounts With Accounts Type Dormant
Accounts
7 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Dormant
Accounts
23 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2023 View
Accounts With Accounts Type Dormant
Accounts
8 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2022 View
Accounts With Accounts Type Dormant
Accounts
9 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
27 October 2022 View
Appoint Corporate Director Company With Name Date
Officers
19 October 2022 View
Appoint Corporate Director Company With Name Date
Officers
19 October 2022 View
Change Person Director Company With Change Date
Officers
6 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
23 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Accounts With Accounts Type Full
Accounts
24 February 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
17 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
17 June 2021 View
Appoint Person Director Company With Name Date
Officers
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Accounts With Accounts Type Full
Accounts
5 November 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Full
Accounts
15 October 2019 View
Change Account Reference Date Company Previous Extended
Accounts
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 December 2017 View
Appoint Person Director Company With Name Date
Officers
30 October 2017 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Appoint Person Director Company With Name Date
Officers
11 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Accounts With Accounts Type Full
Accounts
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Termination Director Company With Name Termination Date
Officers
18 July 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Change Person Director Company With Change Date
Officers
11 January 2016 View
Change Person Director Company With Change Date
Officers
11 January 2016 View
Change Person Director Company With Change Date
Officers
11 January 2016 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Person Secretary Company With Change Date
Officers
8 December 2015 View
Accounts With Accounts Type Full
Accounts
1 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2015 View
Accounts With Accounts Type Full
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2014 View
Change Person Director Company With Change Date
Officers
23 June 2014 View
Change Person Director Company With Change Date
Officers
23 June 2014 View
Accounts With Accounts Type Full
Accounts
28 November 2013 View
Change Person Director Company With Change Date
Officers
8 November 2013 View
Change Person Director Company With Change Date
Officers
7 November 2013 View
Change Person Director Company With Change Date
Officers
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Certificate Change Of Name Company
Change Of Name
5 March 2013 View
Accounts With Accounts Type Full
Accounts
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Change Account Reference Date Company Current Extended
Accounts
20 December 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Appoint Person Secretary Company With Name
Officers
11 March 2011 View
Termination Secretary Company With Name
Officers
3 February 2011 View
Change Account Reference Date Company Current Shortened
Accounts
27 September 2010 View
Change Of Name Notice
Change Of Name
20 September 2010 View
Certificate Change Of Name Company
Change Of Name
20 September 2010 View
Appoint Person Director Company With Name
Officers
17 September 2010 View
Termination Director Company With Name
Officers
16 September 2010 View
Termination Director Company With Name
Officers
16 September 2010 View
Termination Director Company With Name
Officers
16 September 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Incorporation Company
Incorporation
25 August 2010 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

THE OLD VINYL FACTORY MANAGEMENT COMPANY LIMITED
#16017101
100 Victoria Street, London, SW1E 5JL
active
U AND I POWERHOUSE LIMITED
#12795620
100 Victoria Street, London, SW1E 5JL
dissolved
PLUS X BRIGHTON LTD
#12047380
167-169 Great Portland Street, 5th Floor, London, W1W 5PF
active
TRIANGLE LONDON LIMITED
#09471699
100 Victoria Street, London, SW1E 5JL
dissolved
ORIANA RESIDENTIAL NOMINEE NO.2 LIMITED
#09452146
100 Victoria Street, London, SW1E 5JL
dissolved
Show all related companies

Companies at this postcode

L2 5RH

TRINITY WEEKLY NEWSPAPERS LIMITED
#00013297
dissolved
THE HINCKLEY TIMES LIMITED
#00047310
liquidation
THE IMPERIAL HOTEL HULL LIMITED
#00057346
liquidation
JOSEPH WOODHEAD & SONS LIMITED
#00084100
dissolved
ASSOCIATED CATHOLIC NEWSPAPERS(1912)LIMITED(THE)
#00120837
dissolved
See all companies at L2 5RH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.