BARTON PLACE HOLDINGS LTD

Key Data

Status

Active

Company No.

07006384

Incorporation date

02/09/2009

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2009)

04/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (11 pages)

09/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (4 pages)

17/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

03/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

12/10/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (5 pages)

12/10/2023

Registered office address changed from Artemis House Bramley Road Bletchley Milton Keynes MK1 1PT England to Artemis House 4a Bramley Road Bletchley Milton Keynes MK1 1PT on 2023-10-12

View PDF (1 pages)

12/06/2023

Change of share class name or designation

View PDF (2 pages)

25/05/2023

Resolutions

View PDF (3 pages)

24/05/2023

Registration of charge 070063840002, created on 2023-05-19

View PDF (38 pages)

23/05/2023

Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG to Artemis House Bramley Road Bletchley Milton Keynes MK1 1PT on 2023-05-23

View PDF (1 pages)

23/05/2023

Appointment of Mr Wade Rames Newmark as a director on 2023-05-19

View PDF (2 pages)

23/05/2023

Notification of Horsenden Land 4 Limited as a person with significant control on 2023-05-19

View PDF (2 pages)

23/05/2023

Cessation of Chris De Verenne as a person with significant control on 2023-05-19

View PDF (1 pages)

23/05/2023

Cessation of Signy Karen De Verenne as a person with significant control on 2023-05-19

View PDF (1 pages)

23/05/2023

Current accounting period extended from 2023-09-30 to 2024-03-31

View PDF (1 pages)

23/05/2023

Termination of appointment of Christopher De Verenne as a secretary on 2023-05-19

View PDF (1 pages)

23/05/2023

Termination of appointment of Christopher John Malcolm De Verenne as a director on 2023-05-19

View PDF (1 pages)

23/05/2023

Termination of appointment of Signy Karen De Verenne as a director on 2023-05-19

View PDF (1 pages)

22/05/2023

Registration of charge 070063840001, created on 2023-05-19

View PDF (17 pages)

15/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

14/09/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (5 pages)

02/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

06/09/2021

Change of details for Mr Chris De Verenne as a person with significant control on 2021-08-31

View PDF (2 pages)

03/09/2021

Director's details changed for Christopher De Verenne on 2021-08-31

View PDF (2 pages)

03/09/2021

Director's details changed for Signy Karen De Verenne on 2021-08-31

View PDF (2 pages)

03/09/2021

Secretary's details changed for Christopher De Verenne on 2021-08-31

View PDF (1 pages)

03/09/2021

Change of details for Signy Karen De Verenne as a person with significant control on 2021-08-31

View PDF (2 pages)

03/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (5 pages)

18/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

11/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

18/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

06/11/2019

Confirmation statement made on 2019-09-01 with updates

View PDF (3 pages)

14/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

14/09/2018

Confirmation statement made on 2018-09-02 with updates

View PDF (5 pages)

14/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

04/09/2017

Confirmation statement made on 2017-09-02 with updates

View PDF (5 pages)

22/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

13/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (7 pages)

05/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

02/10/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (6 pages)

26/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

04/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (6 pages)

20/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

05/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (6 pages)

24/04/2013

Total exemption small company accounts made up to 2012-10-01

View PDF (4 pages)

04/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (6 pages)

05/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (5 pages)

07/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (6 pages)

17/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

01/10/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (6 pages)

20/04/2010

Registered office address changed from 18 Southernhay West Exeter Devon EX1 1PJ on 2010-04-20

View PDF (2 pages)

09/11/2009

Statement of affairs

View PDF (20 pages)

09/11/2009

Statement of capital following an allotment of shares on 2009-09-21

View PDF (2 pages)

07/11/2009

Resolutions

View PDF (9 pages)

02/09/2009

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/09/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
1.38M
-
0.00
-
-

2022
2
1.38M
-
0.00
-
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

1.38M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newmark, Wade Rames	Director	19/05/2023 - Present	41
De Verenne, Signy Karen	Director	02/09/2009 - 19/05/2023	8
De Verenne, Christopher John Malcolm	Director	02/09/2009 - 19/05/2023	6
De Verenne, Christopher	Secretary	02/09/2009 - 19/05/2023	-

Persons with Significant Control

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

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Description

About BARTON PLACE HOLDINGS LTD

BARTON PLACE HOLDINGS LTD is an(a) Active company incorporated on 02/09/2009 with the registered office located at Artemis House 4a Bramley Road, Bletchley, Milton Keynes MK1 1PT. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BARTON PLACE HOLDINGS LTD?

BARTON PLACE HOLDINGS LTD is currently Active. It was registered on 02/09/2009 .

Where is BARTON PLACE HOLDINGS LTD located?

BARTON PLACE HOLDINGS LTD is registered at Artemis House 4a Bramley Road, Bletchley, Milton Keynes MK1 1PT.

What does BARTON PLACE HOLDINGS LTD do?

BARTON PLACE HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BARTON PLACE HOLDINGS LTD have?

BARTON PLACE HOLDINGS LTD had 2 employees in 2022.

What is the latest filing for BARTON PLACE HOLDINGS LTD?

The latest filing was on 04/01/2026: Accounts for a small company made up to 2025-03-31.