BS

BARTS SQUARE FIRST LIMITED

Active

Company number 09100507

London, England · Incorporated 24 June 2014

22 Ganton Street, London, W1F 7FD, England

Last updated on 30 March 2026

Development of building projects · SIC 41100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 June 2025
Next due
6 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Barts Square Land One Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
31 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
21 July 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2024 View
Accounts With Accounts Type Small
Accounts
16 August 2024 View
Appoint Person Director Company With Name Date
Officers
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Change Person Secretary Company With Change Date
Officers
23 January 2024 View
Change Person Secretary Company With Change Date
Officers
24 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Full
Accounts
21 June 2023 View
Change Person Secretary Company With Change Date
Officers
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2022 View
Accounts With Accounts Type Full
Accounts
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Accounts With Accounts Type Full
Accounts
21 April 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Full
Accounts
16 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2018 View
Change Person Secretary Company With Change Date
Officers
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Full
Accounts
1 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Accounts With Accounts Type Full
Accounts
5 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Accounts With Accounts Type Full
Accounts
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2015 View
Accounts With Accounts Type Full
Accounts
6 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
31 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2014 View
Memorandum Articles
Incorporation
27 November 2014 View
Resolution
Resolution
27 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2014 View
Appoint Person Director Company With Name Date
Officers
6 August 2014 View
Change Account Reference Date Company Current Shortened
Accounts
24 June 2014 View
Incorporation Company
Incorporation
24 June 2014 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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