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Barts Square Second Limited

Barts Square Second Limited is an active company incorporated on 17 June 2022 with the registered office located in London, Greater London. Barts Square Second Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14179424
Private limited company
Age
3 years
Incorporated 17 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
22 Ganton Street
London
W1F 7FD
England
Address changed on 4 Dec 2024 (10 months ago)
Previous address was 5 Hanover Square London W1S 1HQ England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Mar 1958
Director • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Helical Finance (RBS) Limited
Timothy John Murphy, Gerald Anthony Kaye, and 1 more are mutual people.
Active
Barts Square Land One Limited
Timothy John Murphy and Robert Christopher Sims are mutual people.
Active
Barts Square First Limited
Timothy John Murphy and Robert Christopher Sims are mutual people.
Active
OBC Development Management Limited
Timothy John Murphy and Robert Christopher Sims are mutual people.
Active
Helical Bicycle Development Limited
Gerald Anthony Kaye and Robert Christopher Sims are mutual people.
Active
Helical Bicycle 3 Limited
Gerald Anthony Kaye and Robert Christopher Sims are mutual people.
Active
Helical (CS) Jersey Limited
Timothy John Murphy and Gerald Anthony Kaye are mutual people.
Active
Helical (CS Holdings) Jersey Limited
Timothy John Murphy and Gerald Anthony Kaye are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £7.45M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Mr Robert Christopher Sims Appointed
3 Months Ago on 17 Jul 2025
Timothy John Murphy Resigned
3 Months Ago on 17 Jul 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Registered Address Changed
10 Months Ago on 4 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Mr Matthew Charles Bonning-Snook Appointed
1 Year 3 Months Ago on 17 Jul 2024
Gerald Anthony Kaye Resigned
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 May 2024
Mr James Richard Moss Details Changed
3 Years Ago on 17 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Robert Christopher Sims as a director on 17 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Timothy John Murphy as a director on 17 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 19 May 2025
Registered office address changed from 5 Hanover Square London W1S 1HQ England to 22 Ganton Street London W1F 7FD on 4 December 2024
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Aug 2024
Appointment of Mr Matthew Charles Bonning-Snook as a director on 17 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Gerald Anthony Kaye as a director on 17 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 19 May 2024
Secretary's details changed for Mr James Richard Moss on 17 June 2022
Submitted on 23 Jan 2024
Repayment History
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