BARTS SQUARE SECOND LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BARTS SQUARE SECOND LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number14179424

Founded17/06/2022

PurposeBuying and selling of own real estate

Address22 Ganton Street, London, W1F 7FD

Confirmation StatementNext due: 21/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date17/06/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (17 events)

04/03/2026

Annual accounts filed

Accounts for a dormant company made up to 31 January 2026

View file in Documents

26/02/2026

Annual accounts filed

Previous accounting period extended from 31 December 2025 to 31 January 2026

View file in Documents

17/06/2022

Appointed James Richard Moss (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Barts Square First Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 17/06/2022

87.5%

Officers & directors

James Richard Moss

Director

Appointed: 13/10/2025

—

Robert Christopher Sims

Director

Appointed: 17/07/2025

—

Matthew Charles Bonning-snook

Director

Appointed: 17/07/2024

—

Eleanor Jane Gavin

Secretary

Appointed: 17/06/2022

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (1 changes)

17/06/2022

Appointed Barts Square First Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

22 Ganton Street

London

W1F 7FD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

14/05/2026

View

Accounts for a dormant company made up to 31 January 2026

04/03/2026

View

Previous accounting period extended from 31 December 2025 to 31 January 2026

26/02/2026

View

Appointment of director

31/10/2025

View

Total exemption full accounts made up to 31 December 2024

29/09/2025

View

Appointment of director

21/07/2025

View

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Termination of director appointment

21/07/2025

View

Confirmation statement

19/05/2025

View

Change of registered office address

04/12/2024

View

Showing 1–10 of 20

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED SIULEYM YLLARRAMENDI T CATHERINE FERRER Zimmermann, Rolf

BARTS SQUARE SECOND LIMITED

Home

Regno Unito

London

BARTS SQUARE SECOND LIMITED

Riepilogo

Dati legali e stato

Timeline (17 events)

Annual accounts filed

Annual accounts filed

Appointed James Richard Moss (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Barts Square First Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of BARTS SQUARE SECOND LIMITED

Confirmation statement

Accounts for a dormant company made up to 31 January 2026

Previous accounting period extended from 31 December 2025 to 31 January 2026

Appointment of director

Total exemption full accounts made up to 31 December 2024

Appointment of director

Companexia Document AI

Termination of director appointment

Confirmation statement

Change of registered office address

Altre aziende e persone