Barrack Close Limited. Head office in London. Check Director.

Barrack Close Limited, London

Barrack Close Limited is a private limited company. Formerly, it was named Banner Court Limited (it was changed on 2013-03-05). Located at 100 Victoria Street, London SW1E 5JL, the aforementioned 13 years old firm was incorporated on 2010-08-25 and is officially categorised as "development of building projects" (SIC: 41100).
1 director can be found in this firm: George R. (appointed on 17 June 2021).

About
Name: Barrack Close Limited
Number: 07356481
Incorporation date: 2010-08-25
End of financial year: 31 March


Address:	100 Victoria Street London SW1E 5JL
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Land Securities Spv's Limited

9 October 2023

Address	100 Victoria Street, London, United Kingdom, SW1E 5JL, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04365195
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Development Securities (Hdd) Limited

6 April 2016 - 9 October 2023

Address	100 Victoria Street Howick Place, London, SW1E 5JL, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06287453
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Barrack Close Limited confirmation statement filing is 2024-10-13. The last one was sent on 2023-09-29. The deadline for a subsequent accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Land Securities Spv's Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Victoria Street, SW1E 5JL London, United Kingdom. Development Securities (Hdd) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Howick Place, SW1E 5JL London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 8th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 8th, September 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 9th, November 2022 \| accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 5th October 2022 filed on: 27th, October 2022 \| officers	Free Download (1 page)
AP04	On 5th October 2022, company appointed a new person to the position of a secretary filed on: 27th, October 2022 \| officers	Free Download (2 pages)
AP02	New person appointed on 5th October 2022 to the position of a member filed on: 19th, October 2022 \| officers	Free Download (2 pages)
AP02	New person appointed on 5th October 2022 to the position of a member filed on: 19th, October 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from 7a Howick Place London SW1P 1DZ United Kingdom on 6th October 2022 to 100 Victoria Street London SW1E 5JL filed on: 6th, October 2022 \| address	Free Download (1 page)
CH01	On 18th August 2022 director's details were changed filed on: 6th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th April 2022 filed on: 23rd, June 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st March 2022 filed on: 6th, April 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2021 filed on: 24th, February 2022 \| accounts	Free Download (19 pages)
TM02	Secretary's appointment terminated on 17th December 2021 filed on: 17th, December 2021 \| officers	Free Download (1 page)
AP04	On 17th December 2021, company appointed a new person to the position of a secretary filed on: 17th, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th June 2021 filed on: 21st, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 17th June 2021 filed on: 17th, June 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 27th May 2021 filed on: 9th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st May 2021 filed on: 9th, June 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2020 filed on: 5th, November 2020 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 23rd October 2017 filed on: 1st, October 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2019 filed on: 15th, October 2019 \| accounts	Free Download (16 pages)
AA01	Extension of accounting period to 31st March 2019 from 28th February 2019 filed on: 7th, August 2019 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 28th February 2018 filed on: 21st, September 2018 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 23rd October 2017 filed on: 30th, October 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th September 2017 filed on: 11th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th September 2017 filed on: 11th, October 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 28th February 2017 filed on: 26th, September 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 29th February 2016 filed on: 24th, November 2016 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 4th July 2016 filed on: 18th, July 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th February 2016 filed on: 8th, February 2016 \| officers	Free Download (2 pages)
CH01	On 9th November 2015 director's details were changed filed on: 11th, January 2016 \| officers	Free Download (2 pages)
CH01	On 9th November 2015 director's details were changed filed on: 11th, January 2016 \| officers	Free Download (2 pages)
CH01	On 11th January 2016 director's details were changed filed on: 11th, January 2016 \| officers	Free Download (2 pages)
CH01	On 9th November 2015 director's details were changed filed on: 9th, December 2015 \| officers	Free Download (2 pages)
CH03	On 9th November 2015 secretary's details were changed filed on: 8th, December 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 28th February 2015 filed on: 1st, December 2015 \| accounts	Free Download (16 pages)
AD01	Change of registered address from Portland House Bressenden Place London SW1E 5DS on 17th November 2015 to 7a Howick Place London SW1P 1DZ filed on: 17th, November 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 25th August 2015 filed on: 23rd, October 2015 \| annual return	Free Download (6 pages)
TM02	Secretary's appointment terminated on 5th January 2015 filed on: 6th, January 2015 \| officers	Free Download (1 page)
AP03	On 5th January 2015, company appointed a new person to the position of a secretary filed on: 6th, January 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 28th February 2014 filed on: 22nd, October 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 25th August 2014 filed on: 14th, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th October 2014: 1.00 GBP capital
TM02	Secretary's appointment terminated on 1st September 2014 filed on: 3rd, September 2014 \| officers	Free Download (1 page)
AP03	On 1st September 2014, company appointed a new person to the position of a secretary filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
CH01	On 16th June 2014 director's details were changed filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
CH01	On 16th June 2014 director's details were changed filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 28th February 2013 filed on: 28th, November 2013 \| accounts	Free Download (13 pages)
CH01	On 6th November 2013 director's details were changed filed on: 8th, November 2013 \| officers	Free Download (2 pages)
CH01	On 6th November 2013 director's details were changed filed on: 7th, November 2013 \| officers	Free Download (2 pages)
CH01	On 12th June 2013 director's details were changed filed on: 4th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th August 2013 filed on: 28th, August 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th August 2013: 1.00 GBP capital
CERTNM	Company name changed banner court LIMITEDcertificate issued on 05/03/13 filed on: 5th, March 2013 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 5th March 2013 change of name
AA	Full accounts for the period ending 29th February 2012 filed on: 22nd, November 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 25th August 2012 filed on: 7th, September 2012 \| annual return	Free Download (6 pages)
AA01	Current accounting period extended from 31st December 2011 to 29th February 2012 filed on: 20th, December 2011 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 25th August 2011 filed on: 30th, August 2011 \| annual return	Free Download (6 pages)
AP03	On 11th March 2011, company appointed a new person to the position of a secretary filed on: 11th, March 2011 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 3rd February 2011 filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st August 2011 to 31st December 2010 filed on: 27th, September 2010 \| accounts	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 20th, September 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed development securities (no.59) LIMITEDcertificate issued on 20/09/10 filed on: 20th, September 2010 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2nd September 2010 change of name
AP01	New director was appointed on 17th September 2010 filed on: 17th, September 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 16th September 2010 filed on: 16th, September 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th September 2010 filed on: 16th, September 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th September 2010 filed on: 16th, September 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th September 2010 filed on: 16th, September 2010 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 25th, August 2010 \| incorporation	Free Download (51 pages)

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