BARTON SOLUTIONS LIMITED

PRINCE OF WALES HOUSE, 3 BLUECOATS AVENUE, HERTFORD  SG14 1PB
  • Active
  • Private Limited Company
  • Company No. 07696386
  • Last Updated: 01 Mar 2024

Company Profile

BARTON SOLUTIONS LIMITED was incorporated on Thursday, July 7, 2011 as a Private Limited Company with registered address in HERTFORD. BARTON SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 13 years 4 months and 6 days.

Name BARTON SOLUTIONS LIMITED
Company number 07696386
Company type Private Limited Company
Incorporation date 07 Jul 2011
Status Active
Industry (SIC 2007)

Address

Registered Address PRINCE OF WALES HOUSE
3 BLUECOATS AVENUE
HERTFORD
SG14 1PB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Claire Elizabeth Leak Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kyriacos Andreas Nicolas Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
Mr Andreas Nicolas Nationality: British Dates: Friday, July 1, 2016 - Monday, March 1, 2021
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-197 days left)
Latest accounts 31 July 2022
Next confirmation statement due 04 August 2016
Last confirmation statement dated 07 July 2015

Mortgages

No mortgages have been registered against BARTON SOLUTIONS LIMITED.

Previous Names

Name Change Date
BARTON SOLUTIONS LIMITED 07 Jul 2011
BARTON CAPITAL FINANCE LIMITED 16 May 2014