Introduction
Watch Company
B
BARTS SQUARE SECOND LIMITED
BARTS SQUARE SECOND LIMITED is an active company incorporated on 17 June 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BARTS SQUARE SECOND LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14179424
LTD Company
Age
3 Years
Incorporated 17 June 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 4 March 2026 (Just now)
Period: 1 January 2025 - 31 January 2026(14 months)
Type: Dormant
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
22 Ganton Street London, W1F 7FD,
Previous Addresses
5 Hanover Square London W1S 1HQ England
From: 17 June 2022To: 4 December 2024
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
GAVIN, Eleanor Jane
ActiveGanton Street, LondonW1F 7FD
Secretary
Appointed 17 Jun 2022
GAVIN, Eleanor Jane
Ganton Street, LondonW1F 7FD
Secretary
17 Jun 2022
Active
MOSS, James Richard
ActiveGanton Street, LondonW1F 7FD
Secretary
Appointed 17 Jun 2022
MOSS, James Richard
Ganton Street, LondonW1F 7FD
Secretary
17 Jun 2022
Active
BONNING-SNOOK, Matthew Charles
ActiveGanton Street, LondonW1F 7FD
Born March 1968
Director
Appointed 17 Jul 2024
BONNING-SNOOK, Matthew Charles
Ganton Street, LondonW1F 7FD
Born March 1968
Director
17 Jul 2024
Active
MOSS, James Richard
ActiveGanton Street, LondonW1F 7FD
Born March 1980
Director
Appointed 13 Oct 2025
MOSS, James Richard
Ganton Street, LondonW1F 7FD
Born March 1980
Director
13 Oct 2025
Active
SIMS, Robert Christopher
ActiveGanton Street, LondonW1F 7FD
Born June 1988
Director
Appointed 17 Jul 2025
SIMS, Robert Christopher
Ganton Street, LondonW1F 7FD
Born June 1988
Director
17 Jul 2025
Active
KAYE, Gerald Anthony
ResignedHanover Square, LondonW1S 1HQ
Born March 1958
Director
Appointed 17 Jun 2022
Resigned 17 Jul 2024
KAYE, Gerald Anthony
Hanover Square, LondonW1S 1HQ
Born March 1958
Director
17 Jun 2022
Resigned 17 Jul 2024
Resigned
MURPHY, Timothy John
ResignedGanton Street, LondonW1F 7FD
Born December 1959
Director
Appointed 17 Jun 2022
Resigned 17 Jul 2025
MURPHY, Timothy John
Ganton Street, LondonW1F 7FD
Born December 1959
Director
17 Jun 2022
Resigned 17 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hanover Square, LondonW1S 1HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2022
Barts Square First Limited
Hanover Square, LondonW1S 1HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2022
Active
Filing History
18
Description
Type
Date Filed
Document
26 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2025
4 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 January 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 October 2023
14 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 October 2022