Barton Place Holdings Ltd

Active07006384 Private limited company
Incorporated
2 September 2009 (17 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
South East
Address
Artemis House 4A Bramley Road
Bletchley
Milton Keynes
MK1 1PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2023
British
Born February 1960 (66)
Officer history (3 former)
19 May 2023
Appointed Newmark, Wade Rames as Director
19 May 2023
Resigned De Verenne, Christopher as Secretary
19 May 2023
19 May 2023
Resigned De Verenne, Signy Karen as Director
2 September 2009
Appointed De Verenne, Christopher as Secretary
2 September 2009
2 September 2009
Appointed De Verenne, Signy Karen as Director

Ownership 1 active

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

Corporate entity · Notified 19 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14662266

Holdings 1

Companies where Barton Place Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
19 May 2023
Ceased Chris De Verenne — Owns 25–50% of shares
19 May 2023
Ceased Signy Karen De Verenne — Owns 25–50% of shares

Financials

Net Assets
£220
no change
Employees
2
no change
Balance sheet detail
2020
Creditors (> 1 year)£1,381,843
Net Assets£220
Shareholder Funds£220

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates1 September 2026

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