Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Barts Square First Limited
- Incorporated
- 24 June 2014 (12 years)
- Industry
- Development of building projects (41100)
- Directors
- Matthew Charles Bonning-Snook
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 22 Ganton StreetLondonW1F 7FD
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2025
British
Born March 1980 (46)
Director · Appointed 17 July 2025
British
Born June 1988 (38)
Bonning-Snook, Matthew Charles
Director · Appointed 17 July 2024
British
Born March 1968 (58)
Gavin, Eleanor Jane
Secretary · Appointed 5 November 2019
Moss, James Richard
Secretary · Appointed 1 April 2017
Officer history (5 former)
13 October 2025
17 July 2025
17 July 2025
17 July 2024
Appointed Bonning-Snook, Matthew Charles as Director
17 July 2024
5 November 2019
Resigned O'Reilly, Sarah Amy as Secretary
5 November 2019
Appointed Gavin, Eleanor Jane as Secretary
30 August 2018
Resigned Van Duuren, Sinead Clare as Secretary
4 January 2018
Appointed O'Reilly, Sarah Amy as Secretary
1 April 2017
Appointed Moss, James Richard as Secretary
30 April 2015
Resigned Williams, Heather as Secretary
6 March 2015
Appointed Van Duuren, Sinead Clare as Secretary
1 August 2014
24 June 2014
Appointed Williams, Heather as Secretary
24 June 2014
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 9100459
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Abbeygate Helical (C4.1) LLP Holds 50–75% of voting rights
Abbeygate Helical (Leisure Plaza) Limited Owns 25–50% of shares
Aycliffe and Peterlee Development Company Limited Owns 75–100% of shares
Aycliffe and Peterlee Investment Company Limited Owns 75–100% of shares
Barts Square First Residential Limited Owns more than 25% of shares
Barts Square Land One Limited Owns 25–50% of shares
Barts Square First Limited This company Owns 75–100% of shares
Embankment Place (LP) Limited Owns 75–100% of shares
HB Sawston No.1 Limited Owns 75–100% of shares
HB Sawston No.2 Limited Owns 75–100% of shares
HB Sawston No.3 Limited Owns 75–100% of shares
SCBP Management Company Limited Holds 75–100% of voting rights
HB Sawston No.4 Limited Owns 75–100% of shares
Helical (Chart) Limited Owns 75–100% of shares
Helical (West London) Limited Owns 75–100% of shares
Metropolis Property Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 31 October 2025 | Appointment of a director | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 21 July 2025 | Termination of appointment of a director |
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