BARTS SQUARE LAND ONE LIMITED
09100459Development of building projects
BARTS SQUARE LAND ONE LIMITED
Development of building projects
Contact & Details
Contact
Registered Address
22 Ganton Street London W1F 7FD England
Full company profile for BARTS SQUARE LAND ONE LIMITED (09100459), an active company based in London, England. Incorporated 24 Jun 2014. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£98.89k
Net Assets
£125.86k
Total Liabilities
£28.36k
Turnover
N/A
Employees
N/A
Debt Ratio
18%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bonning-snook, Matthew Charles | Director | British | England | 17 Jul 2024 | Active |
| Eleanor Jane Gavin | Secretary | Unknown | Unknown | 5 Nov 2019 | Active |
| Sims, Robert Christopher | Director | British | United Kingdom | 17 Jul 2025 | Active |
See all 10 officers
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Persons with Significant Control
Persons with Significant Control (2)
Helical Plc
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
The Baupost Group, L.l.c.
Unknown
- Ownership Of Shares 50 To 75 Percent As Firm,voting Rights 50 To 75 Percent As Firm
Seth Andrew Klarman
Ceased 24 Aug 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
airspace at levels 3 to 6 (inclusive) and above the roof level of the Levett Building, West Smithfield, London CITY OF LONDON | Leasehold | - | 1 Feb 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Jun 2026 | Confirmation Statement | Confirmation statement made on 8 Jun 2026 with no updates | |
| 31 Oct 2025 | Officers | Appointment of Mr James Richard Moss as director on 13 Oct 2025 | |
| 29 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 20 Aug 2025 | Officers | Change Person Secretary Company With Change Date | |
| 21 Jul 2025 | Officers | Appointment of Mr Robert Christopher Sims as director on 17 Jul 2025 |
Confirmation statement made on 8 Jun 2026 with no updates
Appointment of Mr James Richard Moss as director on 13 Oct 2025
Annual accounts made up to 31 Dec 2024
Change Person Secretary Company With Change Date
Appointment of Mr Robert Christopher Sims as director on 17 Jul 2025
Recent Activity
Latest Activity
Confirmation statement made on 8 Jun 2026 with no updates
1 weeks ago on 8 Jun 2026
Appointment of Mr James Richard Moss as director on 13 Oct 2025
7 months ago on 31 Oct 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 29 Sept 2025
Change Person Secretary Company With Change Date
10 months ago on 20 Aug 2025
Appointment of Mr Robert Christopher Sims as director on 17 Jul 2025
11 months ago on 21 Jul 2025