Barton Business Park Limited

03807742

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE S10 ONE DEVON WAY, BIRMINGHAM, B31 2TS

Incorporated 15/07/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Brighton Stm Corporate Services Limited

secretary · Since 30/09/2009

OTHER

Mr Paul David Weston

director · Since 30/07/2020

SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 288 other boards

Mr Nicholas David Mayhew Smith

director · Since 30/07/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 337 other boards

Mr Steven Underwood

secretary · Since 22/06/2026

Mr Steven Bradley Underwood

director · Since 30/06/2026

BRITISH · ENGLAND · Age 39

Mr Jeremy Philip Liebster

director · Since 30/06/2026

BRITISH · ENGLAND · Age 47

Former

Mr Daniel Stephen Park

director · Resigned 30/06/2026

Nicholas Karl Vuckovic

director · Resigned 30/06/2026

Persons with Significant Control

Brighton Stm Developments Limited

25–50% shares

25–50% votes

Suite S10, One Devon Way, Birmingham, B31 2TS

Reg: 00892832 · Companies House England And Wales · Private Limited Company

Notified 06/04/2016

Prologis Uk Limited

25–50% shares

25–50% votes

Kingspark House, 1 Monkspath Hall Road, Solihull, B90 4FY

Reg: 02872273 · Companies House England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ROYAL BANK LEASING LIMITED

Created 14/12/1999Registered 21/12/1999Satisfied 18/02/2025