Barton Business Park Limited

Active03807742 Private limited company
Incorporated
15 July 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Directors
Steven Bradley Underwood
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
13th Floor Nova South
160 Victoria Street
London
SW1E 5LB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Brighton STM Group Holding Company Limited, Brighton STM Pensions Limited, Glacian UK Manco Limited (proposed for strike-off) · more companies
British
Born October 1978 (48)
Underwood, Steven Bradley
Director · Appointed 30 June 2026
British
Born September 1986 (40)
Underwood, Steven
Secretary · Appointed 22 June 2026
Director · Appointed 30 July 2020
Also at Prologis Park Bromford Gate Management Company Limited, Daventry International Rail Freight Terminal Limited, Dirft Central Management Limited · more companies
British
Born October 1968 (58)
Director · Appointed 30 July 2020
Also at Prologis UK 104 Limited, Prologis UK 88 Limited, Prologis UK 97 Limited · more companies
British
Born November 1968
Officer history (32 former)
30 June 2026
Appointed Liebster, Jeremy Philip as Director
30 June 2026
Appointed Underwood, Steven Bradley as Director
30 June 2026
Resigned Vuckovic, Nicholas Karl as Director
30 June 2026
Resigned Park, Daniel Stephen as Director
22 June 2026
Resigned Brighton Stm Corporate Services Limited as Corporate Secretary
22 June 2026
Appointed Underwood, Steven as Secretary
12 February 2025
Appointed Park, Daniel Stephen as Director
12 February 2025
Appointed Vuckovic, Nicholas Karl as Director
12 February 2025
Resigned Minns, Lisa Ann Katherine as Director
31 January 2025
Resigned Sambhi, Sarwjit as Director
29 July 2024
Appointed Minns, Lisa Ann Katherine as Director
12 June 2024
Resigned Kellie, Gordon James as Director
8 January 2024
Appointed Sambhi, Sarwjit as Director
29 September 2023
Resigned Lynch, Thomas James as Director
5 June 2023
Resigned Nash, Lee as Director
5 June 2023
Appointed Kellie, Gordon James as Director
15 May 2023
Resigned Green, Jonathan James Stanier as Director
15 May 2023
Appointed Lynch, Thomas James as Director
15 March 2021
Appointed Nash, Lee as Director
31 January 2021
Appointed Green, Jonathan James Stanier as Director
31 January 2021
Resigned Joseland, Rupert as Director
31 January 2021
Resigned Romano, Ian Michael as Director
30 July 2020
Appointed Weston, Paul David as Director
30 July 2020
Appointed Smith, Nicholas David Mayhew as Director
27 July 2020
Resigned Griffiths, Andrew Donald as Director
27 July 2020
Resigned Dalton, Maurice as Director
20 April 2020
Appointed Joseland, Rupert as Director
20 April 2020
Resigned Hudson, Robert Jan as Director
20 April 2020
Resigned Gusterson, Guy Charles as Director
20 April 2020
Appointed Romano, Ian Michael as Director
30 June 2017
Resigned Prosser, Stephen Francis as Director
30 June 2017
Appointed Gusterson, Guy Charles as Director
1 December 2016
Appointed Hudson, Robert Jan as Director
30 November 2016
Resigned Oliver, William Alder as Director
16 January 2015
Resigned Dunn, Michael Edward as Director
1 December 2014
Appointed Prosser, Stephen Francis as Director
30 November 2014
Resigned Dodds, John Andrew William as Director
1 December 2010
Appointed Dunn, Michael Edward as Director
26 November 2010
Resigned Haywood, Timothy Paul as Director
30 September 2009
Appointed Haywood, Timothy Paul as Director
30 September 2009
Resigned Haywood, Timothy Paul as Secretary
30 September 2009
Appointed Brighton Stm Corporate Services Limited as Corporate Secretary
30 September 2009
26 August 2008
Resigned Curtis, Alan James as Director
26 August 2008
Appointed Griffiths, Andrew Donald as Director
18 July 2008
Appointed Dodds, John Andrew William as Director
14 August 2007
Appointed Curtis, Alan James as Director
29 August 2003
Appointed Oliver, William Alder as Director
29 August 2003
Resigned Froggatt, Richard Lindsay as Director
14 April 2003
Resigned Oliver, William Alder as Secretary
14 April 2003
Appointed Haywood, Timothy Paul as Secretary
28 November 2002
Appointed Dalton, Maurice as Director
28 November 2002
Resigned Hodge, Paul Antony as Director
14 February 2002
Resigned Curtis, Alan James as Director
14 February 2002
Resigned Roberts, Huw as Director
20 December 2001
Appointed Roberts, Huw as Director
3 March 2001
Appointed Hodge, Paul Antony as Director
3 March 2001
Resigned Cutts, John Charles as Director
20 April 2000
Resigned Green, Antony Charles as Secretary
20 April 2000
Appointed Oliver, William Alder as Secretary
14 September 1999
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
14 September 1999
Resigned Ingleby Holdings Limited as Corporate Nominee Director
14 September 1999
Appointed Curtis, Alan James as Director
14 September 1999
Appointed Cutts, John Charles as Director
15 July 1999
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
15 July 1999
Appointed Ingleby Holdings Limited as Corporate Nominee Director
15 July 1999
Appointed Green, Antony Charles as Secretary
15 July 1999
Appointed Froggatt, Richard Lindsay as Director
15 July 1999
Appointed Glossop, Charles Compton Anthony as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00892832
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02872273

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Brighton STM Group Holding Company Limited
Blackpole Trading Estate (1978) Limited Status not confirmedOwns 75–100% of shares
Boughton Enterprises Limited Status not confirmedOwns 75–100% of shares
Brighton STM (Sac1) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Corporate Services Limited In liquidationOwns 75–100% of shares
Brighton STM Developments (Blackburn) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Colne) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Eccles) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Hatfield) Limited DissolvedOwns 75–100% of shares
Brighton STM Developments (Holderness) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Skelmersdale) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Swansea 1) Limited In liquidationOwns 75–100% of shares
Bay Campus Developments LLP Status not confirmedHas significant influence or control
Brighton STM Developments (Weston) Limited DissolvedOwns 75–100% of shares
Brighton STM Developments Limited Owns 75–100% of shares
Barton Business Park Limited This company Owns 25–50% of shares
Barton Business Park Property Management Limited Holds 75–100% of voting rights
Brighton STM Developments (Clay Cross) Limited Owns more than 25% of shares
Brighton STM Developments (Kirkby 2) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Llanwern) Limited Owns more than 25% of shares
Brighton STM Developments Holdco Limited Owns 75–100% of shares
Brighton STM Neath Canal Ltd. Owns 75–100% of shares
The Company of Proprietors of the Neath Canal Navigation Limited Owns 75–100% of shares
Coed Darcy Estates Management Ltd Owns 75–100% of shares
Coed Darcy Land Limited Owns 75–100% of shares
Coed Darcy Limited Owns 75–100% of shares
Glan Llyn Estate Management Company Limited Holds 75–100% of voting rights
Kingsgrove Estate Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Block E) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Cranwell Road Apartments Block C) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Cranwell Road Apartments Block D) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Phase 12A Apartments) Management Company Limited Holds 75–100% of voting rights
And 5 more
Brighton STM Investments Limited DissolvedOwns 75–100% of shares
Brighton STM Properties Limited Owns 75–100% of shares
Brighton STM Pensions Limited Owns 75–100% of shares
Castle Hill Dudley Limited Owns 75–100% of shares
Key Property Investments Limited Owns 25–50% of shares
Key Property Investments (Number One) Limited Owns 75–100% of shares
Key Property Investments (Number Two) Limited Owns 75–100% of shares
Stoke-On-Trent Regeneration Limited Owns 75–100% of shares
Stoke on Trent Regeneration (Investments) Limited In liquidationOwns 75–100% of shares
Trentham Leisure Ltd. Owns 75–100% of shares
And 9 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Appointment of a director
30 June 2026Appointment of a director
30 June 2026Termination of appointment of a director
30 June 2026Termination of appointment of a director
30 June 2026Registered office address changed
Show all recent filings

Some other companies at this address

Brighton STM Ventures Limited
Castle Hill Dudley Limited
Key Property (Developments) Limited
Key Property Investments (Number One) Limited
Key Property Investments (Number Two) Limited
Key Property Investments Limited

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