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Barton Business Park Limited

Barton Business Park Limited is an active company incorporated on 15 July 1999 with the registered office located in Birmingham, West Midlands. Barton Business Park Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03807742
Private limited company
Age
26 years
Incorporated 15 July 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite S10 One Devon Way
Longbridge
Birmingham
B31 2TS
United Kingdom
Address changed on 7 Feb 2025 (7 months ago)
Previous address was Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Solicitor • British • Lives in England • Born in Oct 1968
Director • Business Executive • British • Lives in UK • Born in Jul 1969
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1984
Director • Surveyor • British • Lives in England • Born in Jan 1973
Director • Solicitor • British • Lives in UK • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Barton Business Park Property Management Limited
Daniel Stephen Park, Brighton STM Corporate Services Limited, and 4 more are mutual people.
Active
Brighton STM Developments Limited
Daniel Stephen Park, Brighton STM Corporate Services Limited, and 3 more are mutual people.
Active
Brighton STM Ventures Limited
Brighton STM Corporate Services Limited, Daniel Stephen Park, and 3 more are mutual people.
Active
Key Property Investments Limited
Brighton STM Corporate Services Limited, Lisa ANN Katherine Minns, and 3 more are mutual people.
Active
Key Property Investments (Number Two) Limited
Daniel Stephen Park, Lisa ANN Katherine Minns, and 3 more are mutual people.
Active
Chaucer Estates Limited
Lisa ANN Katherine Minns, Nicholas Karl Vuckovic, and 2 more are mutual people.
Active
Brighton STM Investments Limited
Lisa ANN Katherine Minns, Nicholas Karl Vuckovic, and 2 more are mutual people.
Active
Blackpole Trading Estate (1978) Limited
Brighton STM Corporate Services Limited, Lisa ANN Katherine Minns, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£932.83K
Increased by £33.48K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.5M
Increased by £33.22K (0%)
Total Liabilities
-£813.73K
Decreased by £27.08K (-3%)
Net Assets
£7.68M
Increased by £60.3K (+1%)
Debt Ratio (%)
10%
Decreased by 0.36% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
St. Modwen Developments Limited (PSC) Details Changed
5 Months Ago on 20 Mar 2025
St. Modwen Corporate Services Limited Details Changed
5 Months Ago on 20 Mar 2025
Charge Satisfied
6 Months Ago on 18 Feb 2025
Lisa Ann Katherine Minns Resigned
6 Months Ago on 12 Feb 2025
Mr Daniel Stephen Park Appointed
6 Months Ago on 12 Feb 2025
Nicholas Karl Vuckovic Appointed
6 Months Ago on 12 Feb 2025
Brighton Stm Corporate Services Limited Details Changed
7 Months Ago on 7 Feb 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Sarwjit Sambhi Resigned
7 Months Ago on 31 Jan 2025
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Documents
Secretary's details changed for Brighton Stm Corporate Services Limited on 7 February 2025
Submitted on 28 Aug 2025
Confirmation statement made on 15 July 2025 with updates
Submitted on 16 Jul 2025
Change of details for St. Modwen Developments Limited as a person with significant control on 20 March 2025
Submitted on 1 Apr 2025
Secretary's details changed for St. Modwen Corporate Services Limited on 20 March 2025
Submitted on 28 Mar 2025
Satisfaction of charge 1 in full
Submitted on 18 Feb 2025
Appointment of Nicholas Karl Vuckovic as a director on 12 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Daniel Stephen Park as a director on 12 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Lisa Ann Katherine Minns as a director on 12 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Sarwjit Sambhi as a director on 31 January 2025
Submitted on 11 Feb 2025
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on 7 February 2025
Submitted on 7 Feb 2025
Repayment History
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