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Barton Heath Limited

Barton Heath Limited is a dissolved company incorporated on 7 June 2010 with the registered office located in London, Greater London. Barton Heath Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 13 December 2024 (8 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
07274669
Private limited company
Age
15 years
Incorporated 7 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
Address changed on 11 May 2022 (3 years ago)
Previous address was Bakers Farmhouse Barton-on-the-Heath Moreton-in-Marsh GL56 0PN England
Telephone
01608653600
Email
Available in Endole App
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Estate Agent • British • Lives in England • Born in Aug 1949
Director • PSC • Chartered Surveyor • British • Lives in England • Born in May 1945
Director • Engineer • British • Lives in England • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Bruford Holdings Limited
Mr James Leslie Hayman-Joyce and Mr Simon Patrick Hayman-Joyce are mutual people.
Active
Hayman-Joyce Limited
Mrs Charlotte Alexandra Mary Hayman-Joyce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£154.08K
Increased by £149.01K (+2937%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£426.61K
Increased by £194.95K (+84%)
Total Liabilities
-£67.72K
Increased by £48.7K (+256%)
Net Assets
£358.89K
Increased by £146.24K (+69%)
Debt Ratio (%)
16%
Increased by 7.66% (+93%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 13 Dec 2024
Declaration of Solvency
3 Years Ago on 16 May 2022
Registered Address Changed
3 Years Ago on 11 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 May 2022
Full Accounts Submitted
3 Years Ago on 3 Dec 2021
Confirmation Submitted
4 Years Ago on 4 Jul 2021
Full Accounts Submitted
4 Years Ago on 16 Mar 2021
Thomas Leslie Hayman-Joyce Resigned
4 Years Ago on 28 Jan 2021
Confirmation Submitted
5 Years Ago on 4 Jul 2020
Registered Address Changed
5 Years Ago on 6 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 13 Sep 2024
Liquidators' statement of receipts and payments to 27 April 2024
Submitted on 12 Sep 2024
Liquidators' statement of receipts and payments to 27 April 2023
Submitted on 22 Jul 2023
Declaration of solvency
Submitted on 16 May 2022
Appointment of a voluntary liquidator
Submitted on 11 May 2022
Resolutions
Submitted on 11 May 2022
Registered office address changed from Bakers Farmhouse Barton-on-the-Heath Moreton-in-Marsh GL56 0PN England to 3 Field Court Gray's Inn London WC1R 5EF on 11 May 2022
Submitted on 11 May 2022
Certificate of change of name
Submitted on 12 Apr 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 3 Dec 2021
Repayment History
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