BARTS SQUARE LAND ONE LIMITED

Key Data

Status

Active

Company No.

09100459

Incorporation date

24/06/2014

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2014)

31/10/2025

Appointment of Mr James Richard Moss as a director on 2025-10-13

View PDF (2 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

20/08/2025

Secretary's details changed for Mrs Eleanor Jane Gavin on 2024-12-09

View PDF (1 pages)

21/07/2025

Termination of appointment of Timothy John Murphy as a director on 2025-07-17

View PDF (1 pages)

21/07/2025

Appointment of Mr Robert Christopher Sims as a director on 2025-07-17

View PDF (2 pages)

08/07/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

04/12/2024

Registered office address changed from 5 Hanover Square London W1S 1HQ England to 22 Ganton Street London W1F 7FD on 2024-12-04

View PDF (1 pages)

16/08/2024

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

View PDF (19 pages)

19/07/2024

Appointment of Mr Matthew Charles Bonning-Snook as a director on 2024-07-17

View PDF (2 pages)

18/07/2024

Termination of appointment of Gerald Anthony Kaye as a director on 2024-07-17

View PDF (1 pages)

08/07/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

23/01/2024

Secretary's details changed for James Richard Moss on 2017-04-01

View PDF (1 pages)

24/10/2023

Secretary's details changed for James Richard Moss on 2021-07-31

View PDF (1 pages)

21/09/2023

Satisfaction of charge 091004590003 in full

View PDF (1 pages)

21/09/2023

Satisfaction of charge 091004590005 in full

View PDF (1 pages)

21/09/2023

Satisfaction of charge 091004590006 in full

View PDF (1 pages)

21/09/2023

Satisfaction of charge 091004590007 in full

View PDF (1 pages)

21/09/2023

Satisfaction of charge 091004590008 in full

View PDF (1 pages)

21/09/2023

Satisfaction of charge 091004590009 in full

View PDF (1 pages)

21/09/2023

Satisfaction of charge 091004590010 in full

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

21/06/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

07/07/2022

Secretary's details changed for Miss Eleanor Jane Gill on 2021-10-02

View PDF (1 pages)

07/07/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

09/06/2022

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

View PDF (20 pages)

25/06/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

21/04/2021

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

View PDF (19 pages)

13/01/2021

Notification of The Baupost Group, L.L.C. as a person with significant control on 2016-08-24

View PDF (2 pages)

22/12/2020

Notification of Helical Plc as a person with significant control on 2016-08-24

View PDF (2 pages)

21/12/2020

Cessation of Seth Andrew Klarman as a person with significant control on 2016-08-24

View PDF (1 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

24/06/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

08/04/2020

Registration of charge 091004590010, created on 2020-04-03

View PDF (25 pages)

05/11/2019

Appointment of Miss Eleanor Jane Gill as a secretary on 2019-11-05

View PDF (2 pages)

05/11/2019

Termination of appointment of Sarah Amy O'reilly as a secretary on 2019-11-05

View PDF (1 pages)

25/06/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

15/04/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

04/09/2018

Appointment of Sarah Amy O'reilly as a secretary on 2018-09-03

View PDF (2 pages)

31/08/2018

Termination of appointment of Sinead Clare Van Duuren as a secretary on 2018-08-30

View PDF (1 pages)

03/07/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

03/07/2018

Registered office address changed from C/O Helical Bar Plc 5 Hanover Square London W1S 1HQ to 5 Hanover Square London W1S 1HQ on 2018-07-03

View PDF (1 pages)

03/07/2018

Secretary's details changed for Sinead Clare Gillespie on 2018-06-23

View PDF (1 pages)

01/05/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

26/09/2017

Registration of charge 091004590009, created on 2017-09-20

View PDF (28 pages)

14/09/2017

Registration of charge 091004590008, created on 2017-09-11

View PDF (28 pages)

01/08/2017

Confirmation statement made on 2017-06-24 with no updates

View PDF (3 pages)

01/08/2017

Notification of Seth Klarman as a person with significant control on 2016-08-24

View PDF (2 pages)

05/04/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

03/04/2017

Appointment of James Richard Moss as a secretary on 2017-04-01

View PDF (2 pages)

04/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

07/06/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

16/09/2015

Registration of charge 091004590007, created on 2015-09-11

View PDF (52 pages)

30/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (4 pages)

08/05/2015

Termination of appointment of Heather Williams as a secretary on 2015-04-30

View PDF (1 pages)

06/05/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

10/03/2015

Appointment of Sinead Clare Gillespie as a secretary on 2015-03-06

View PDF (2 pages)

08/01/2015

Registration of charge 091004590005, created on 2014-12-22

View PDF (33 pages)

07/01/2015

Registration of charge 091004590006, created on 2014-12-31

View PDF (30 pages)

31/12/2014

Satisfaction of charge 091004590001 in full

View PDF (4 pages)

31/12/2014

Satisfaction of charge 091004590002 in full

View PDF (4 pages)

29/12/2014

Registration of charge 091004590003, created on 2014-12-22

View PDF (45 pages)

27/11/2014

Memorandum and Articles of Association

View PDF (15 pages)

27/11/2014

Resolutions

View PDF (2 pages)

03/11/2014

Registered office address changed from 5 Hanover Square London W1S 1HQ England to C/O Helical Bar Plc 5 Hanover Square London W1S 1HQ on 2014-11-03

View PDF (1 pages)

29/08/2014

Registration of charge 091004590001, created on 2014-08-22

View PDF (32 pages)

29/08/2014

Registration of charge 091004590002, created on 2014-08-22

View PDF (50 pages)

21/08/2014

Registered office address changed from 11-15 Farm Street London W1J 5RS United Kingdom to 5 Hanover Square London W1S 1HQ on 2014-08-21

View PDF (1 pages)

05/08/2014

Appointment of Gerald Anthony Kaye as a director on 2014-08-01

View PDF (2 pages)

24/06/2014

Current accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (1 pages)

24/06/2014

Incorporation

View PDF (23 pages)

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

22/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
Sims, Robert Christopher	Director	17/07/2025 - Present	19
Murphy, Timothy John	Director	24/06/2014 - 17/07/2025	228
Kaye, Gerald Anthony	Director	01/08/2014 - 17/07/2024	115
Bonning-Snook, Matthew Charles	Director	17/07/2024 - Present	106
Moss, James Richard	Director	13/10/2025 - Present	74

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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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06/01/2005

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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 BARTS SQUARE LAND ONE LIMITED

BARTS SQUARE LAND ONE LIMITED is an(a) Active company incorporated on 24/06/2014 with the registered office located at 22 Ganton Street, London W1F 7FD. There are currently 5 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 BARTS SQUARE LAND ONE LIMITED?

BARTS SQUARE LAND ONE LIMITED is currently Active. It was registered on 24/06/2014 .

Where is BARTS SQUARE LAND ONE LIMITED located?

BARTS SQUARE LAND ONE LIMITED is registered at 22 Ganton Street, London W1F 7FD.

What does BARTS SQUARE LAND ONE LIMITED do?

BARTS SQUARE LAND ONE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BARTS SQUARE LAND ONE LIMITED?

The latest filing was on 31/10/2025: Appointment of Mr James Richard Moss as a director on 2025-10-13.