Bart Developments Ltd in 11 Bruton Street LONDON

Bart Developments Ltd LONDON

Bart Developments started in year 2014 as Private Limited Company with registration number 09088941. The Bart Developments company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: W1J 6PY. Since September 4, 2015 Bart Developments Ltd is no longer carrying the name 80 Guilford Street.

The company has one director. Mohamad A., appointed on 17 June 2014. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Bart Developments Ltd Address / Contact

Office Address	1st Floor
Office Address2	11 Bruton Street
Town	London
Post code	W1J 6PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09088941
Date of Incorporation	Tue, 17th Jun 2014
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Mohamad A.

Position: Director

Appointed: 17 June 2014

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Mohamad A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Benjamin R. This PSC owns 25-50% shares and has 25-50% voting rights.

Mohamad A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Benjamin R.

Notified on	6 April 2016
Ceased on	1 June 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

80 Guilford Street	September 4, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100
Net Assets Liabilities			100	100	100
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from December 31, 2022 to December 30, 2022 filed on: 19th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from December 31, 2022 to December 30, 2022 filed on: 19th, December 2023	accounts	Free Download (1 page)
AD01	New registered office address 30 Old Street Old Street London EC1V 9AB. Change occurred on November 24, 2023. Company's previous address: 1st Floor 11 Bruton Street London W1J 6PY England. filed on: 24th, November 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates June 17, 2023 filed on: 7th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 17, 2022 filed on: 29th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 17, 2021 filed on: 7th, July 2021	confirmation statement	Free Download (3 pages)
AD02	New sail address 1st Floor 11 Bruton Street London W1J 6PY. Change occurred at an unknown date. Company's previous address: 1st Floor 11 Bruton Street London W1J 6PY England. filed on: 19th, April 2021	address	Free Download (1 page)
AD02	New sail address 1st Floor 11 Bruton Street London W1J 6PY. Change occurred at an unknown date. Company's previous address: 6 Bloomsbury Square London WC1A 2LP England. filed on: 19th, April 2021	address	Free Download (1 page)
AD01	New registered office address 1st Floor 11 Bruton Street London W1J 6PY. Change occurred on April 16, 2021. Company's previous address: 6 Bloomsbury Square London WC1A 2LP England. filed on: 16th, April 2021	address	Free Download (1 page)
AA01	Accounting period ending changed to June 30, 2020 (was December 31, 2020). filed on: 23rd, February 2021	accounts	Free Download (1 page)
AD02	New sail address 6 Bloomsbury Square London WC1A 2LP. Change occurred at an unknown date. Company's previous address: 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom. filed on: 6th, August 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates June 17, 2020 filed on: 6th, August 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 14th, July 2020	accounts	Free Download (2 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 31st, March 2020	gazette	Free Download
DS01	Application to strike the company off the register filed on: 24th, March 2020	dissolution	Free Download (3 pages)
CS01	Confirmation statement with updates June 17, 2019 filed on: 17th, June 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 25th, March 2019	accounts	Free Download (2 pages)
CH01	On September 26, 2018 director's details were changed filed on: 1st, October 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control June 1, 2018 filed on: 19th, June 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control April 6, 2016 filed on: 19th, June 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 17, 2018 filed on: 19th, June 2018	confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control April 6, 2016 filed on: 19th, June 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control June 1, 2018 filed on: 19th, June 2018	persons with significant control	Free Download (1 page)
AD03	Registered inspection location new location: 16 Great Queen Street Covent Garden London WC2B 5AH. filed on: 4th, June 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2017 filed on: 9th, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates June 17, 2017 filed on: 26th, July 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 31st, March 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 17, 2016 filed on: 23rd, June 2016	annual return	Free Download (3 pages)
CH01	On December 19, 2014 director's details were changed filed on: 23rd, June 2016	officers	Free Download (2 pages)
AD01	New registered office address 6 Bloomsbury Square London WC1A 2LP. Change occurred on June 15, 2016. Company's previous address: 3rd Floor 33 Lowndes Street London SW1X 9HX. filed on: 15th, June 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2015 filed on: 29th, March 2016	accounts	Free Download (2 pages)
AD01	New registered office address 3rd Floor 33 Lowndes Street London SW1X 9HX. Change occurred on February 19, 2016. Company's previous address: 183-189 the Vale London W3 7RW. filed on: 19th, February 2016	address	Free Download (1 page)
CERTNM	Company name changed 80 guilford street LTDcertificate issued on 04/09/15 filed on: 4th, September 2015	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AR01	Annual return with full list of company shareholders, made up to June 17, 2015 filed on: 25th, June 2015	annual return	Free Download (3 pages)
AD01	New registered office address 183-189 the Vale London W3 7RW. Change occurred on July 23, 2014. Company's previous address: 3Rd Floor 33 Lowndes Street London SW1X 9HX England. filed on: 23rd, July 2014	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, June 2014	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation
SH01	Capital declared on June 17, 2014: 100.00 GBP	capital