Barton Smith Investments Ltd

08453732

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

TELFORD WAY, BEDFORD, MK42 0PQ

Incorporated 20/03/2013

Previously known as

Barco Investments Limited · until 03/09/2026

Compliance

Last accounts

26/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Kevin Barton

secretary · Since 20/03/2013

Mr Kevin Nigel Barton

director · Since 20/03/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Mr Daniel Jack Barton

director · Since 17/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 28

Also on 1 other board

Mr Dominic Sean Barton

director · Since 17/02/2022

STUDENT

BRITISH · ENGLAND · Age 24

Also on 1 other board

Persons with Significant Control

Barton Holdings (2025) Ltd

75–100% shares

75–100% votes

Appoint directors

Telford Way, Cambridge Road, Bedford, MK42 0PQ

Reg: 16871211 · Companies House · Limited Company

Notified 26/11/2025

Former PSCs

Mr Kevin Nigel Barton

Ceased 26/11/2025

Mrs Tania Louise Barton

Ceased 28/11/2025

Charges2 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 02/12/2025Registered 04/12/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 02/12/2025Registered 04/12/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2020Registered 24/03/2020Satisfied 17/10/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/2020Registered 23/01/2020Satisfied 17/10/2025