Active
Company Information for THE BARTON PARTNERSHIP LTD
16 HIGH HOLBORN, LONDON, WC1V 6BX,
|
Company Registration Number
06264908
Private Limited Company
Active |
Company Name | |
---|---|
THE BARTON PARTNERSHIP LTD | |
Legal Registered Office | |
16 HIGH HOLBORN LONDON WC1V 6BX Other companies in EC1N | |
Company Number | 06264908 | |
---|---|---|
Company ID Number | 06264908 | |
Date formed | 2007-05-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB919160522 |
Last Datalog update: | 2024-04-06 23:55:24 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE BARTON PARTNERSHIP, INC. | 28 LIBERTY ST. New York NEW YORK NY 10005 | Active | Company formed on the 2016-03-16 | |
THE BARTON PARTNERSHIP PTE. LTD. | YISHUN INDUSTRIAL STREET 1 Singapore 768160 | Active | Company formed on the 2015-03-31 | |
THE BARTON PARTNERSHIP LTD | Singapore | Active | Company formed on the 2019-02-07 | |
THE BARTON PARTNERSHIP LIMITED | Unknown | Company formed on the 2021-09-09 |
Officer | Role | Date Appointed |
---|---|---|
SARA ALEXANDRA BARTON |
||
NICHOLAS MAXWELL ADLAM |
||
NICHOLAS JOHN BARTON |
||
OLIVER ROBERT PHOENIX |
||
RICHARD BARRY SANDERS |
||
JOHN ZAFAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMISTHA HOLDINGS 2 LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-29 | Active | |
ORBIS PROTECT LIMITED | Director | 2018-05-14 | CURRENT | 1990-03-05 | Active | |
TIVOLI GROUP LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
TAYLOR ASSET MANAGEMENT LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
KEY MEDICAL SERVICES LIMITED | Director | 2017-03-20 | CURRENT | 2016-02-26 | Active | |
THE RETHINK GROUP LIMITED | Director | 2017-03-01 | CURRENT | 2004-03-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
Termination of appointment of Jan Andries Truter on 2023-05-25 | ||
APPOINTMENT TERMINATED, DIRECTOR JAN ANDRIES TRUTER | ||
Change of details for Mrs Sata Alexandra Barton as a person with significant control on 2023-03-14 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
Change of details for Mr Nicholas John Barton as a person with significant control on 2023-01-26 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATA ALEXANDRA BARTON | ||
REGISTRATION OF A CHARGE / CHARGE CODE 062649080005 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
Director's details changed for Mr John Zafar on 2022-01-04 | ||
CH01 | Director's details changed for Mr John Zafar on 2022-01-04 | |
CH01 | Director's details changed for Mr Nicholas John Barton on 2021-12-08 | |
PSC04 | Change of details for Mr Nicholas John Barton as a person with significant control on 2021-12-08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Barry Sanders on 2020-12-01 | |
AP01 | DIRECTOR APPOINTED MRS SARA ALEXANDRA BARTON | |
SH02 | Sub-division of shares on 2020-09-24 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-06-30 GBP 765.40 | |
AP03 | Appointment of Mr Jan Andries Truter as company secretary on 2020-09-17 | |
TM02 | Termination of appointment of Sara Alexandra Barton on 2020-09-17 | |
AP01 | DIRECTOR APPOINTED MR JAN ANDRIES TRUTER | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
SH02 | Sub-division of shares on 2019-10-31 | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2016-05-31 | |
CH01 | Director's details changed for Mr Nicholas John Barton on 2018-12-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARA ALEXANDRA BARTON on 2018-12-19 | |
PSC04 | Change of details for Mr Nicholas John Barton as a person with significant control on 2018-12-19 | |
RP04CS01 | Second filing of Confirmation Statement dated 31/05/2018 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 1002 | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL WAS REGISTERED ON 18/12/2018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062649080004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062649080003 | |
AP01 | DIRECTOR APPOINTED MR OLIVER ROBERT PHOENIX | |
AP01 | DIRECTOR APPOINTED MR JOHN ZAFAR | |
AP01 | DIRECTOR APPOINTED MR RICHARD BARRY SANDERS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/17 FROM , 36 Whitefriars Street, London, EC4Y 8BQ, United Kingdom | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/16 FROM , 14 Greville Street, London, EC1N 8SB | |
SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 102.00 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MAXWELL ADLAM | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 29/09/2015 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/05/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/05/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM LG2 14 GRENVILLE STREET LONDON EC1N 8SB | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2009 TO 30/12/2009 | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BARTON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARA ALEXANDRA BARTON / 01/10/2009 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 | |
SH01 | 25/03/10 STATEMENT OF CAPITAL GBP 3 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 31/05/2010 TO 31/12/2009 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 17 CAVENDISH CRESCENT ELSTREE WD6 3JW | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
ALL ASSETS DEBENTURE | Outstanding | ABN AMRO COMMERCIAL FINANCE PLC | |
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BARTON PARTNERSHIP LTD
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as THE BARTON PARTNERSHIP LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |