Barnclass Limited

Active04435135 Private limited company
Incorporated
9 May 2002 (24 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at BL Ealing Holding Company Limited, BL Residual Holding Company Limited, BL CW Developments Plot D5 Company Limited · more companies
British
Born February 1988 (38)
Director · Appointed 11 November 2024
Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies
British
Born July 1990 (36)
Director · Appointed 22 December 2023
Also at Union Property Corporation Limited, United Kingdom Property Company Limited, Pillarstore Limited · more companies
British
Born November 1979
Director · Appointed 29 March 2021
Also at BL Logistics Investment 2 Limited, BL West (Watling House) Limited, Broadgate Investment Holdings Limited · more companies
British
Born February 1990 (36)
Corporate Secretary · Appointed 6 December 2016
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Officer history (35 former)
21 May 2026
Resigned Gardiner, Rebecca Louise as Director
31 March 2026
Appointed Owen, Rhiannon Fflur as Director
31 March 2026
Resigned Mcnuff, Jonathan Charles as Director
11 November 2024
Appointed Mcclure, Keith as Director
11 November 2024
Resigned Hayman, Josephine as Director
11 November 2024
Resigned Taylor, Jonathan David as Director
1 February 2024
Appointed Taylor, Jonathan David as Director
22 January 2024
Resigned Sayers, Catherine Fiona as Director
22 December 2023
Appointed Christofis, Alexander as Director
22 December 2023
Resigned Taunt, Nicholas Henry as Director
17 November 2023
Appointed Sayers, Catherine Fiona as Director
31 March 2022
Resigned Middleton, Charles John as Director
18 March 2022
Appointed Gardiner, Rebecca Louise as Director
31 December 2021
Resigned James, Bruce Michael as Director
29 March 2021
Appointed Bergin, Gavin Joseph as Director
5 October 2020
Appointed Taunt, Nicholas Henry as Director
11 September 2020
Resigned Robson, Tom as Director
31 January 2020
Appointed Hayman, Josephine as Director
31 January 2020
Appointed Robson, Tom as Director
26 April 2018
Resigned Roberts, Timothy Andrew as Director
26 April 2018
Appointed Middleton, Charles John as Director
26 April 2018
Appointed Mcnuff, Jonathan Charles as Director
26 April 2018
Appointed James, Bruce Michael as Director
26 April 2018
Resigned Webb, Nigel Mark as Director
30 March 2018
Resigned Barzycki, Sarah Morrell as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
4 July 2017
Resigned Butters, Charles as Director
5 April 2017
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
6 December 2016
Resigned Ekpo, Ndiana as Secretary
31 January 2016
Resigned Vandevivere, Jean-Marc as Director
30 January 2015
Resigned Carter, Simon Geoffrey as Director
24 January 2014
Resigned Miles, Andrew Henry as Director
22 May 2013
Resigned Roberts, Timothy Andrew as Director
22 May 2013
Appointed Bell, Lucinda Margaret as Director
22 May 2013
Appointed Roberts, Timothy Andrew as Director
22 May 2013
Appointed Miles, Andrew Henry as Director
22 May 2013
Appointed Vandevivere, Jean-Marc as Director
22 May 2013
Resigned Vandevivere, Jean-Marc as Director
22 May 2013
Appointed Webb, Nigel Mark as Director
22 May 2013
Resigned Webb, Nigel Mark as Director
22 May 2013
Appointed Forshaw, Christopher Michael John as Director
22 May 2013
Resigned Carter, Simon Geoffrey as Director
22 May 2013
Appointed Ekpo, Ndiana as Secretary
22 May 2013
22 May 2013
Resigned Ekpo, Ndiana as Secretary
22 May 2013
Appointed Carter, Simon Geoffrey as Director
22 May 2013
Appointed Barzycki, Sarah Morrell as Director
22 May 2013
Resigned Butters, Charles as Director
22 May 2013
Resigned Barzycki, Sarah Morrell as Director
22 May 2013
Appointed Butters, Charles as Director
22 May 2013
Resigned Miles, Andrew Henry as Director
22 May 2013
Resigned Bell, Lucinda Margaret as Director
21 May 2013
Resigned Parmar, Harjit Singh as Director
21 May 2013
Resigned Thakrar, Bharat Kumar Hirji as Secretary
21 May 2013
Appointed Bell, Lucinda Margaret as Director
21 May 2013
Appointed Vandevivere, Jean-Marc as Director
21 May 2013
Appointed Barzycki, Sarah Morrell as Director
21 May 2013
Appointed Carter, Simon Geoffrey as Director
21 May 2013
Appointed Roberts, Timothy Andrew as Director
21 May 2013
Appointed Miles, Andrew Henry as Director
21 May 2013
Appointed Webb, Nigel Mark as Director
21 May 2013
Resigned Thakrar, Bharat Kumar Hirji as Director
21 May 2013
Appointed Ekpo, Ndiana as Secretary
21 May 2013
Appointed Butters, Charles as Director
21 May 2013
Appointed Forshaw, Christopher Michael John as Director
9 April 2006
Resigned Saluja, Manoj Kumar as Director
27 May 2002
Appointed Parmar, Harjit Singh as Director
27 May 2002
Appointed Saluja, Manoj Kumar as Director
27 May 2002
Appointed Thakrar, Bharat Kumar Hirji as Director
27 May 2002
Appointed Thakrar, Bharat Kumar Hirji as Secretary
24 May 2002
Resigned Bhardwaj, Ashok as Nominee Secretary
24 May 2002
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
9 May 2002
Appointed Bhardwaj, Ashok as Nominee Secretary
9 May 2002
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 04409592

Group structure 44 shown

Ownership group derived from the Companies House PSC register

BL Office (Non-City) Holding Company Limited
Ashband Limited Owns 75–100% of shares
Barnclass Limited This company Owns 75–100% of shares
Barndrill Limited Owns 75–100% of shares
BL 5KS Holdings Limited Owns 75–100% of shares
Paddington 5KS Holdings Limited Owns 75–100% of shares
Paddington 5KS GP Limited Owns 75–100% of shares
BL Chess Limited Owns 75–100% of shares
Paddington Box Limited Owns 75–100% of shares
BL Drummond Properties Limited Owns 75–100% of shares
BL Innovation Properties 2 Limited Owns 75–100% of shares
BL Innovation Properties Limited Owns 75–100% of shares
BL Office Properties 1 Limited Owns 75–100% of shares
BL Office Properties 3 Limited Owns 75–100% of shares
BL South Camb Limited Owns 75–100% of shares
British Land Offices (Non-City) No.2 Limited Owns 75–100% of shares
British Land Offices (Non-City) Limited Owns 75–100% of shares
Chester Limited Owns more than 25% of shares
Lonebridge UK Limited Owns 75–100% of shares
Paddington Property Investment GP Limited Owns 75–100% of shares
One Sheldon Square Limited Owns more than 25% of shares
Paddington GP Holdings Limited Owns 75–100% of shares
Paddington Gateway GP Limited Owns 75–100% of shares
Paddington GP Secured Holdings Limited Owns 75–100% of shares
Paddington Block A (GP) Ltd Owns 75–100% of shares
Paddington Block B (GP) Ltd Owns 75–100% of shares
Paddington Central I (GP) Limited Owns 75–100% of shares
Paddington Central II (GP) Limited Owns 75–100% of shares
Paddington Kiosk (GP) Ltd Owns 75–100% of shares
Regent's Place Holding Company Limited Owns 75–100% of shares
Regent's Place Holding 1 Limited Owns 75–100% of shares
Regent's Place Holding 2 Limited Owns 75–100% of shares
10 Brock Street Limited Owns 75–100% of shares
10 Triton Street Limited Owns 75–100% of shares
20 Brock Street Limited Owns 75–100% of shares
20 Triton Street Limited Owns 75–100% of shares
338 Euston Road Limited Owns 75–100% of shares
350 Euston Road Limited Owns 75–100% of shares
BL Osnaburgh St Residential Ltd Owns 75–100% of shares
Longford Street Residential Limited Owns 75–100% of shares
One Triton Holding Limited Owns 25–50% of shares
Osnaburgh Street Limited Owns 75–100% of shares
Regents Place Residential Limited Owns 75–100% of shares
Regents Place Management Company Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Director's details changed
13 August 2026Director's details changed
13 August 2026Director's details changed
12 August 2026Director's details changed
5 August 2026Secretary's details changed
Show all recent filings

Some other companies at this address

1 & 4 & 7 Triton Limited
10 Brock Street Limited
10 Triton Street Limited
17-19 Bedford Street Limited
18-20 Craven Hill Gardens Limited
20 Brock Street Limited

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