Barton Business Park Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-07-15 · next due 2026-07-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Vuckovic, Nicholas Karl · Director appointed 2025-02-12
• Park, Daniel Stephen · Director appointed 2025-02-12
• Smith, Nicholas David Mayhew · Director appointed 2020-07-30
• Weston, Paul David · Director appointed 2020-07-30
• Brighton Stm Corporate Services Limited · Corporate Secretary appointed 2009-09-30
• Minns, Lisa Ann Katherine · Director appointed 2024-07-29 resigned 2025-02-12
• Sambhi, Sarwjit · Director appointed 2024-01-08 resigned 2025-01-31
• Kellie, Gordon James · Director appointed 2023-06-05 resigned 2024-06-12
• Lynch, Thomas James · Director appointed 2023-05-15 resigned 2023-09-29
• Nash, Lee · Director appointed 2021-03-15 resigned 2023-06-05
• Green, Jonathan James Stanier · Director appointed 2021-01-31 resigned 2023-05-15
• Romano, Ian Michael · Director appointed 2020-04-20 resigned 2021-01-31
• Joseland, Rupert · Director appointed 2020-04-20 resigned 2021-01-31
• Griffiths, Andrew Donald · Director appointed 2008-08-26 resigned 2020-07-27
• Dalton, Maurice · Director appointed 2002-11-28 resigned 2020-07-27
• Gusterson, Guy Charles · Director appointed 2017-06-30 resigned 2020-04-20
• Hudson, Robert Jan · Director appointed 2016-12-01 resigned 2020-04-20
• Prosser, Stephen Francis · Director appointed 2014-12-01 resigned 2017-06-30
• Oliver, William Alder · Director appointed 2003-08-29 resigned 2016-11-30
• Dunn, Michael Edward · Director appointed 2010-12-01 resigned 2015-01-16
• Dodds, John Andrew William · Director appointed 2008-07-18 resigned 2014-11-30
• Haywood, Timothy Paul · Director appointed 2009-09-30 resigned 2010-11-26
• Glossop, Charles Compton Anthony · Director appointed 1999-07-15 resigned 2009-09-30
• Froggatt, Richard Lindsay · Director appointed 1999-07-15 resigned 2003-08-29
• Hodge, Paul Antony · Director appointed 2001-03-03 resigned 2002-11-28
• Roberts, Huw · Director appointed 2001-12-20 resigned 2002-02-14
• Curtis, Alan James · Director appointed 1999-09-14 resigned 2002-02-14
• Cutts, John Charles · Director appointed 1999-09-14 resigned 2001-03-03
• Green, Antony Charles · Secretary appointed 1999-07-15 resigned 2000-04-20
• Ingleby Nominees Limited · Corporate Nominee Secretary appointed 1999-07-15 resigned 1999-09-14
• Ingleby Holdings Limited · Corporate Nominee Director appointed 1999-07-15 resigned 1999-09-14

People with significant control (2)

• Prologis Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Brighton Stm Developments Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

All charges satisfied.

• Mortgage Satisfied
  Held by Royal Bank Leasing Limited
  Created 1999-12-14 · satisfied 2025-02-18
  All that 29 acres (or thereabouts) f/h property at barton business park barton under needwood staffordshire together with all buildings and fixtures (including trade fixtures) fixed plant and machinery.

Recent filings (15)

• 2026-01-14 Director details changed CH01 Officers
• 2025-12-30 Total-exemption-full accounts (paper) AA Accounts
• 2025-08-28 Change corporate secretary company with change date CH04 Officers
• 2025-07-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-01 Change to a person with significant control PSC05 PSC
• 2025-03-28 Change corporate secretary company with change date CH04 Officers
• 2025-02-18 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-12 Termination director company with name termination date TM01 Officers
• 2025-02-12 Appointment of director AP01 Officers
• 2025-02-12 Appointment of director AP01 Officers
• 2025-02-11 Termination director company with name termination date TM01 Officers
• 2025-02-07 Change registered office address company with date old address new address AD01 Address
• 2025-02-06 Change to a person with significant control PSC05 PSC
• 2025-01-04 Small-company accounts (paper) AA Accounts
• 2024-07-30 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.