• UK
  • BARTON SQUARE HOLDCO LIMITED - 40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom

Company Information

Company registration number
08363585
Company Status
LIVE
Country
United Kingdom
Registered Address
40 Broadway
London
England And Wales
SW1H 0BT
United Kingdom
40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom UK

Management

Managing Directors
HOSKINS, Gary Richard
Company secretaries
INTU SECRETARIAT LIMITED

Company Details

Type of Business
ltd
Incorporated
2013-01-16
Age Of Company
2013-01-16 11 years
SIC/NACE
70100

Ownership

Beneficial Owners
Barton Square Investments Limited
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
INTU SHELFCO 6 LIMITED
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2019-12-31
Annual Return
Due Date: 2022-02-13
Last Date: 2021-01-30

BARTON SQUARE HOLDCO LIMITED Company Description

BARTON SQUARE HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08363585. Its current trading status is "live". It was registered 2013-01-16. It was previously called INTU SHELFCO 6 LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 40 Broadway .
More information

Get BARTON SQUARE HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Barton Square Holdco Limited - 40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom

2013-01-16 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-previous-extended (2021-09-21) - AA01

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  • termination-director-company-with-name-termination-date (2021-10-20) - TM01

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  • liquidation-receiver-cease-to-act-receiver (2021-11-03) - RM02

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  • liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2021-11-29) - REC2

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  • liquidation-receiver-cease-to-act-receiver (2021-11-29) - RM02

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  • gazette-notice-voluntary (2021-06-01) - GAZ1(A)

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  • liquidation-receiver-appointment-of-receiver (2021-07-15) - RM01

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  • dissolution-application-strike-off-company (2021-05-24) - DS01

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  • confirmation-statement-with-no-updates (2021-03-25) - CS01

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  • mortgage-satisfy-charge-full (2021-04-16) - MR04

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  • termination-secretary-company-with-name-termination-date (2021-01-19) - TM02

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  • accounts-with-accounts-type-dormant (2020-09-09) - AA

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  • termination-director-company-with-name-termination-date (2020-04-22) - TM01

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  • appoint-person-director-company-with-name-date (2020-04-20) - AP01

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  • confirmation-statement-with-no-updates (2020-01-30) - CS01

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  • termination-director-company-with-name-termination-date (2020-04-20) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2019-11-15) - AP04

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  • confirmation-statement-with-updates (2019-01-28) - CS01

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  • termination-director-company-with-name-termination-date (2019-05-17) - TM01

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  • termination-director-company-with-name-termination-date (2019-08-16) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-30) - AP01

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  • accounts-with-accounts-type-full (2019-08-12) - AA

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  • change-person-secretary-company-with-change-date (2019-09-24) - CH03

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  • change-person-director-company-with-change-date (2019-09-24) - CH01

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  • change-person-director-company-with-change-date (2019-09-25) - CH01

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  • change-person-director-company-with-change-date (2018-09-19) - CH01

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  • confirmation-statement-with-no-updates (2018-02-16) - CS01

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  • accounts-with-accounts-type-full (2018-08-15) - AA

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  • mortgage-satisfy-charge-full (2018-11-14) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-05) - MR01

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  • notification-of-a-person-with-significant-control (2018-11-23) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-11-23) - PSC07

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  • accounts-with-accounts-type-full (2017-06-20) - AA

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  • change-person-director-company-with-change-date (2017-04-18) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01

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  • appoint-person-director-company-with-name-date (2017-01-23) - AP01

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • termination-director-company-with-name-termination-date (2016-10-10) - TM01

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  • accounts-with-accounts-type-full (2016-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01

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  • accounts-with-accounts-type-full (2015-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01

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  • accounts-with-accounts-type-full (2014-05-13) - AA

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  • termination-director-company-with-name-termination-date (2014-09-23) - TM01

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  • termination-director-company-with-name-termination-date (2014-10-06) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-23) - AP01

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  • change-account-reference-date-company-current-shortened (2013-12-04) - AA01

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  • appoint-person-director-company-with-name (2013-09-27) - AP01

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  • appoint-person-director-company-with-name (2013-09-09) - AP01

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  • certificate-change-of-name-company (2013-09-03) - CERTNM

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  • change-of-name-notice (2013-09-03) - CONNOT

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  • certificate-change-of-name-company (2013-02-15) - CERTNM

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  • change-of-name-notice (2013-02-15) - CONNOT

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  • incorporation-company (2013-01-16) - NEWINC

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  • mortgage-create-with-deed-with-charge-number (2013-10-14) - MR01

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