BARTON BUSINESS PARK LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
BARTON BUSINESS PARK LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
BARTON BUSINESS PARK LIMITED was incorporated 24 years ago on 15/07/1999 and has the registered number: 03807742. The accounts status is SMALL and accounts are next due on 30/09/2024.
BARTON BUSINESS PARK LIMITED was incorporated 24 years ago on 15/07/1999 and has the registered number: 03807742. The accounts status is SMALL and accounts are next due on 30/09/2024.
BARTON BUSINESS PARK LIMITED - BIRMINGHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TWO DEVON WAY
BIRMINGHAM
B31 2TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ST. MODWEN CORPORATE SERVICES LIMITED | Corporate Secretary | 2009-09-30 | CURRENT | ||
MR NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Director | 2020-07-30 | CURRENT |
MR PAUL DAVID WESTON | Nov 1968 | British | Director | 2020-07-30 | CURRENT |
MR THOMAS JAMES LYNCH | May 1993 | British | Director | 2023-05-15 | CURRENT |
MR GORDON KELLIE | Jan 1973 | British | Director | 2023-06-05 | CURRENT |
MR JOHN CHARLES CUTTS | Sep 1959 | British | Director | 1999-09-14 UNTIL 2001-03-03 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1999-07-15 UNTIL 1999-09-14 | RESIGNED | ||
MR MAURICE DALTON | Apr 1958 | British | Director | 2002-11-28 UNTIL 2020-07-27 | RESIGNED |
HUW ROBERTS | Sep 1958 | British | Director | 2001-12-20 UNTIL 2002-02-14 | RESIGNED |
MR MICHAEL EDWARD DUNN | Jun 1968 | British | Director | 2010-12-01 UNTIL 2015-01-16 | RESIGNED |
MR JOHN ANDREW WILLIAM DODDS | Feb 1956 | British | Director | 2008-07-18 UNTIL 2014-11-30 | RESIGNED |
MR JONATHAN JAMES STANIER GREEN | Jan 1972 | British | Director | 2021-01-31 UNTIL 2023-05-15 | RESIGNED |
MR GUY CHARLES GUSTERSON | Jul 1970 | British | Director | 2017-06-30 UNTIL 2020-04-20 | RESIGNED |
MR ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2008-08-26 UNTIL 2020-07-27 | RESIGNED |
MR TIMOTHY PAUL HAYWOOD | Jun 1963 | British | Director | 2009-09-30 UNTIL 2010-11-26 | RESIGNED |
MR TIMOTHY PAUL HAYWOOD | Jun 1963 | British | Secretary | 2003-04-14 UNTIL 2009-09-30 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1999-07-15 UNTIL 1999-09-14 | RESIGNED | ||
MR ALAN JAMES CURTIS | Jan 1948 | British | Director | 1999-09-14 UNTIL 2002-02-14 | RESIGNED |
MR ALAN JAMES CURTIS | Jan 1948 | British | Director | 2007-08-14 UNTIL 2008-08-26 | RESIGNED |
IAN MICHAEL ROMANO | Jun 1973 | British | Director | 2020-04-20 UNTIL 2021-01-31 | RESIGNED |
PAUL ANTONY HODGE | Jan 1957 | British | Director | 2001-03-03 UNTIL 2002-11-28 | RESIGNED |
MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2016-12-01 UNTIL 2020-04-20 | RESIGNED |
MR RUPERT JOSELAND | Jan 1970 | British | Director | 2020-04-20 UNTIL 2021-01-31 | RESIGNED |
LEE NASH | Jul 1978 | British | Director | 2021-03-15 UNTIL 2023-06-05 | RESIGNED |
MR WILLIAM ALDER OLIVER | Jun 1956 | British | Director | 2003-08-29 UNTIL 2016-11-30 | RESIGNED |
MR CHARLES COMPTON ANTHONY GLOSSOP | Nov 1941 | British | Director | 1999-07-15 UNTIL 2009-09-30 | RESIGNED |
RICHARD LINDSAY FROGGATT | Feb 1949 | British | Director | 1999-07-15 UNTIL 2003-08-29 | RESIGNED |
MR WILLIAM ALDER OLIVER | Jun 1956 | British | Secretary | 2000-04-20 UNTIL 2003-04-14 | RESIGNED |
MR ANTONY CHARLES GREEN | Sep 1959 | British | Secretary | 1999-07-15 UNTIL 2000-04-20 | RESIGNED |
MR STEPHEN FRANCIS PROSSER | Jan 1964 | Welsh | Director | 2014-12-01 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
St. Modwen Developments Limited | 2016-04-06 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Prologis Uk Limited | 2016-04-06 | Solihull West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |