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Barton Business Park Property Management Limited

05289394

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 17/11/2004

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

99999
Dormant company

Officers

Brighton Stm Corporate Services Limited

secretary · Since 28/11/2008

OTHER

Mr Michael Smith

secretary · Since 30/06/2026

Ms Eda Alakan

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 45

Mr Mark Russell Bird

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 55

Mr Craig Davis

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 45

Mr Neil Anthony Williams

director · Since 30/06/2026

BRITISH · ENGLAND · Age 51

Former

Brighton Stm Corporate Services Limited

corporate secretary · Resigned 26/06/2026

Mr Daniel Stephen Park

director · Resigned 30/06/2026

Nicholas Karl Vuckovic

director · Resigned 30/06/2026

Persons with Significant Control

Barton Business Park Limited

75–100% votes
Appoint directors

13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB

Reg: 03807742 · Companies House, England And Wales · Private Limited Company

Notified 06/04/2016

Arringford Limited

25–50% shares

20 Churchill Place, 20 Churchill Place, London, E14 5HJ

Reg: 03292065 · Companies House, England And Wales · Private Limited Company

Notified 06/04/2016

Maizelands Limited

25–50% shares

20 Churchill Place, 20 Churchill Place, London, E14 5HJ

Reg: 03292060 · Companies House, England And Wales · Private Limited Company

Notified 06/04/2016

Tritax Burton Upon Trent Limited

25–50% shares

Jayla Place, Wickhams Cay 1, Road Town, VG1110

Reg: Oe015540 · Bvi · Limited Liability Company

Notified 08/02/2024

Former PSCs

Mr Stephen Allen Schwarzman

Ceased 03/12/2025