Barton Business Park Limited
Barton Business Park Limited
#03807742 • Active
Founded: 15/07/1999
Industries: Buying and selling of own real estate
Location: Birmingham
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.93m
↑ 4%
Total Liabilities £0.81m
↓ -3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Nicholas Karl Vuckovic | Solicitor | 12/02/2025 | British | 41 years |
| Daniel Stephen Park | Chartered Accountant | 12/02/2025 | British | 40 years |
| Paul David Weston | Surveyor | 30/07/2020 | British | 56 years |
| Nicholas David Mayhew Smith | Solicitor | 30/07/2020 | British | 56 years |
Role:
Solicitor
Appointed:
12/02/2025
Nationality:
British
Age:
41 years
Role:
Chartered Accountant
Appointed:
12/02/2025
Nationality:
British
Age:
40 years
Role:
Surveyor
Appointed:
30/07/2020
Nationality:
British
Age:
56 years
Role:
Solicitor
Appointed:
30/07/2020
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Modwen Developments Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Prologis Uk Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Other Information | |||
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| Number of Employees | |||
Charges
1 charge registered
Royal Bank Leasing Limited Satisfied
Created 14/12/1999All that 29 acres (or thereabouts) f/h property at barton business park barton under needwood staffo...
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
WEST MIDLANDS
Land lying to the north east of Lichfield Road, Barton Under Needwood
Freehold
Added 19/08/2002 • EAST STAFFORDSHIRE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 28/03/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 18/02/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 12/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 12/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
01/04/2025 Persons With Significant Control
Change To A Person With Significant Control