BS

BARTON SQUARE HOLDCO LIMITED

Dissolved

Company number 08363585

London, United Kingdom · Incorporated 16 January 2013

40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTU LAKESIDE LIMITED · 16 January 2013 – 15 February 2013

INTU SHELFCO 6 LIMITED · 15 February 2013 – 3 September 2013

Company overview

Barton Square Holdco Limited was a private limited company incorporated on 16 January 2013 and dissolved on 1 March 2022. The company was registered at 40 Broadway, London SW1H 0BT. It was ultimately controlled by Barton Square Investments Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity was that of a holding company (SIC 70100). Its most recent accounts, made up to 31 December 2019, were filed as dormant. Gary Richard Hoskins served as director from 15 April 2020, and Intu Secretariat Limited acted as corporate secretary from 16 August 2019.

The company had charges registered against it and a history of insolvency. It was dissolved via a voluntary strike-off process, with the necessary Gazette notices published in December 2021 and March 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Barton Square Investments Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
29 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 March 2022 View
Gazette Notice Voluntary
Gazette
14 December 2021 View
Dissolution Application Strike Off Company
Dissolution
1 December 2021 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
29 November 2021 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
29 November 2021 View
Liquidation Receiver Cease To Act Receiver
Insolvency
29 November 2021 View
Liquidation Receiver Cease To Act Receiver
Insolvency
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
20 October 2021 View
Change Account Reference Date Company Previous Extended
Accounts
21 September 2021 View
Liquidation Receiver Appointment Of Receiver
Insolvency
15 July 2021 View
Gazette Notice Voluntary
Gazette
1 June 2021 View
Dissolution Application Strike Off Company
Dissolution
24 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2021 View
Accounts With Accounts Type Dormant
Accounts
9 September 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
15 November 2019 View
Change Person Director Company With Change Date
Officers
25 September 2019 View
Change Person Secretary Company With Change Date
Officers
24 September 2019 View
Change Person Director Company With Change Date
Officers
24 September 2019 View
Change Person Director Company With Change Date
Officers
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Accounts With Accounts Type Full
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Accounts With Accounts Type Full
Accounts
20 June 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Accounts With Accounts Type Full
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Accounts With Accounts Type Full
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Change Account Reference Date Company Current Shortened
Accounts
4 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 October 2013 View
Appoint Person Director Company With Name
Officers
27 September 2013 View
Appoint Person Director Company With Name
Officers
27 September 2013 View
Appoint Person Director Company With Name
Officers
9 September 2013 View
Change Of Name Notice
Change Of Name
3 September 2013 View
Certificate Change Of Name Company
Change Of Name
3 September 2013 View
Change Of Name Notice
Change Of Name
15 February 2013 View
Certificate Change Of Name Company
Change Of Name
15 February 2013 View
Incorporation Company
Incorporation
16 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW1H 0BT

BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED
#02115540
dissolved
INTU FM LIMITED
#02274149
dissolved
CSC UXBRIDGE LIMITED
#03553616
dissolved
BROADMARSH RETAIL GENERAL PARTNER LIMITED
#03929726
liquidation
BROADMARSH RETAIL (NOMINEE NO.1) LIMITED
#04139658
dissolved
See all companies at SW1H 0BT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.