BARTON BROADS LIMITED

Key Data

Status

Active

Company No.

01123102

Incorporation date

17/07/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1973)

04/08/2025

Confirmation statement made on 2025-07-31 with no updates

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01/07/2025

Termination of appointment of Lee David Goodwin as a secretary on 2025-06-30

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01/07/2025

Termination of appointment of Lee David Goodwin as a director on 2025-06-30

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03/04/2025

Appointment of Mr Richard Andrew Ball as a secretary on 2025-04-03

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21/01/2025

Accounts for a dormant company made up to 2024-12-31

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01/08/2024

Appointment of Mr Stephen Andrew Ball as a director on 2024-08-01

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01/08/2024

Appointment of Mr Richard Andrew Ball as a director on 2024-08-01

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31/07/2024

Confirmation statement made on 2024-07-31 with no updates

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16/01/2024

Accounts for a dormant company made up to 2023-12-31

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03/08/2023

Confirmation statement made on 2023-07-31 with no updates

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11/01/2023

Accounts for a dormant company made up to 2022-12-31

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04/08/2022

Confirmation statement made on 2022-07-31 with no updates

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13/01/2022

Accounts for a dormant company made up to 2021-12-31

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02/09/2021

Accounts for a dormant company made up to 2020-12-31

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04/08/2021

Confirmation statement made on 2021-07-31 with no updates

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04/08/2020

Confirmation statement made on 2020-07-31 with no updates

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14/01/2020

Accounts for a dormant company made up to 2019-12-31

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01/08/2019

Confirmation statement made on 2019-07-31 with no updates

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10/01/2019

Accounts for a dormant company made up to 2018-12-31

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02/08/2018

Confirmation statement made on 2018-07-31 with no updates

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08/02/2018

Resolutions

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23/01/2018

Accounts for a dormant company made up to 2017-12-31

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03/08/2017

Confirmation statement made on 2017-07-31 with no updates

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13/01/2017

Accounts for a dormant company made up to 2016-12-31

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04/08/2016

Confirmation statement made on 2016-07-31 with updates

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29/01/2016

Accounts for a dormant company made up to 2015-12-31

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11/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

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27/07/2015

Accounts for a dormant company made up to 2014-12-31

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14/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

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17/02/2014

Accounts for a dormant company made up to 2013-12-31

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08/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

22/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

07/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

17/01/2012

Accounts for a dormant company made up to 2011-12-31

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10/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

18/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

10/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

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15/02/2010

Accounts for a dormant company made up to 2009-12-31

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20/01/2010

Registered office address changed from Cherry Orchard Court Nuneaton Lane Higham on the Hill Nuneaton Warwickshire CV13 6AD on 2010-01-20

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09/01/2010

Certificate of change of name

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09/01/2010

Change of name notice

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14/10/2009

Director's details changed for Lee David Goodwin on 2009-10-14

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14/10/2009

Secretary's details changed for Lee David Goodwin on 2009-10-14

View PDF (1 pages)

14/10/2009

Director's details changed for Christopher Geoffrey Ball on 2009-10-14

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12/08/2009

Director and secretary's change of particulars / lee goodwin / 12/08/2009

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12/08/2009

Return made up to 31/07/09; full list of members

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26/05/2009

Registered office changed on 26/05/2009 from c/o raymond james caravans 245 torrington avenue coventry CV4 9AP

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02/03/2009

Accounts for a dormant company made up to 2008-12-31

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07/10/2008

Registered office changed on 07/10/2008 from c/o avondale coachcraft LIMITED carlyon road atherstone warwichshire CV9 1JE

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15/08/2008

Return made up to 31/07/08; full list of members

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09/05/2008

Full accounts made up to 2007-12-31

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29/01/2008

New director appointed

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19/01/2008

Declaration of satisfaction of mortgage/charge

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07/08/2007

Return made up to 31/07/07; full list of members

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04/06/2007

Accounts for a dormant company made up to 2006-12-31

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09/08/2006

Return made up to 31/07/06; full list of members

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08/05/2006

Accounts for a dormant company made up to 2005-12-31

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03/10/2005

Secretary resigned

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22/09/2005

New secretary appointed

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30/08/2005

Accounting reference date extended from 31/08/05 to 31/12/05

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26/08/2005

Total exemption small company accounts made up to 2004-08-31

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24/08/2005

Return made up to 31/07/05; full list of members

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30/03/2005

Return made up to 31/07/04; full list of members

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02/07/2004

Total exemption small company accounts made up to 2003-08-31

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20/04/2004

Return made up to 31/07/03; full list of members

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17/12/2003

Registered office changed on 17/12/03 from: vulcan way hermitage industrial estate coalville leicestershire LE67 3FW

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05/02/2003

Total exemption small company accounts made up to 2002-08-31

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29/01/2003

New director appointed

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16/01/2003

New secretary appointed

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07/08/2002

Return made up to 31/07/02; full list of members

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23/04/2002

Total exemption small company accounts made up to 2001-08-31

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21/02/2002

Registered office changed on 21/02/02 from: witherley house hazell way bermuda road, nuneaton warks. CV10 7QG

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21/02/2002

Secretary resigned

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21/02/2002

New secretary appointed

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17/08/2001

Return made up to 31/07/01; full list of members

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10/04/2001

Accounts for a small company made up to 2000-08-31

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15/08/2000

Return made up to 31/07/00; full list of members

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04/07/2000

Accounts for a small company made up to 1999-08-31

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20/08/1999

Return made up to 31/07/99; no change of members

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29/06/1999

Accounts for a small company made up to 1998-08-31

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12/08/1998

Return made up to 31/07/98; change of members

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04/07/1998

Accounts for a small company made up to 1997-08-31

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06/08/1997

Return made up to 31/07/97; full list of members

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16/07/1997

Accounts for a small company made up to 1996-08-31

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06/08/1996

Return made up to 31/07/96; no change of members

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19/06/1996

Accounts for a small company made up to 1995-08-31

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04/08/1995

Return made up to 31/07/95; full list of members

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09/06/1995

Accounts for a small company made up to 1994-08-31

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01/01/1995

A selection of documents registered before 1 January 1995

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05/08/1994

Return made up to 31/07/94; no change of members

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30/06/1994

Accounts for a small company made up to 1993-08-31

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06/04/1994

Resolutions

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06/04/1994

Resolutions

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06/04/1994

Resolutions

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23/08/1993

Return made up to 31/07/93; full list of members

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01/07/1993

Accounts for a small company made up to 1992-08-31

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20/08/1992

Return made up to 31/07/92; no change of members

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09/07/1992

Accounts for a small company made up to 1991-08-31

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16/01/1992

Registered office changed on 16/01/92 from: witherley house carlyon road atherstone industrial estate atherstone warks

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12/08/1991

Accounts for a small company made up to 1990-08-31

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12/08/1991

Return made up to 30/06/91; no change of members

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20/08/1990

Accounts for a small company made up to 1989-08-31

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20/08/1990

Return made up to 31/07/90; full list of members

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10/10/1989

Return made up to 02/08/89; full list of members

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02/10/1989

Accounts for a small company made up to 1988-08-31

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04/10/1988

Accounts for a small company made up to 1987-08-31

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04/10/1988

Return made up to 08/09/88; full list of members

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07/01/1988

Accounts for a small company made up to 1986-08-31

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07/01/1988

Return made up to 16/11/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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03/10/1986

Accounts for a small company made up to 1985-08-31

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03/10/1986

Return made up to 18/09/86; full list of members

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17/07/1973

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ball, Christopher Geoffrey	Director	20/12/2002 - Present	7
Goodwin, Lee David	Director	01/01/2008 - 30/06/2025	12
Goodwin, Lee David	Secretary	16/09/2005 - 30/06/2025	7
Ball, Stephen Andrew	Director	01/08/2024 - Present	5
Ball, Pauline Neville	Secretary	01/01/2002 - 20/12/2002	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BARTON BROADS LIMITED

BARTON BROADS LIMITED is an(a) Active company incorporated on 17/07/1973 with the registered office located at C/O RAYMOND JAMES CARAVANS LIMITED, Witherley House, Carlyon Road, Atherstone, Warwickshire CV9 1JE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARTON BROADS LIMITED?

BARTON BROADS LIMITED is currently Active. It was registered on 17/07/1973 .

Where is BARTON BROADS LIMITED located?

BARTON BROADS LIMITED is registered at C/O RAYMOND JAMES CARAVANS LIMITED, Witherley House, Carlyon Road, Atherstone, Warwickshire CV9 1JE.

What does BARTON BROADS LIMITED do?

BARTON BROADS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BARTON BROADS LIMITED?

The latest filing was on 04/08/2025: Confirmation statement made on 2025-07-31 with no updates.