BROADFIELD BARTON PROPERTY HOLDINGS LTD

Date	Description
26/03/2526 March 2025	Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY England to C/O Sylvester Amiel Lewin & Horne Llp Pearl Assurance House 319 Ballards Lane London N12 8LY on 2025-03-26 View Document
15/01/2515 January 2025	Appointment of Mrs Alaina Chantal Chatfield as a director on 2025-01-14 View Document
14/01/2514 January 2025	Termination of appointment of Neil Ricardo Howell as a director on 2025-01-14 View Document
10/12/2410 December 2024	Confirmation statement made on 2024-12-01 with no updates View Document
30/08/2430 August 2024	Micro company accounts made up to 2024-03-31 View Document
30/07/2430 July 2024	Registration of charge 145201390005, created on 2024-07-26 View Document
08/07/248 July 2024	Appointment of Mr Neil Ricardo Howell as a director on 2024-07-04 View Document
08/07/248 July 2024	Appointment of Mr James Robert Macnair as a director on 2024-07-04 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
09/02/249 February 2024	Registration of charge 145201390004, created on 2024-02-08 View Document
23/01/2423 January 2024	Cessation of Winter Holdings Limited as a person with significant control on 2023-12-01 View Document
23/01/2423 January 2024	Notification of a person with significant control statement View Document
12/12/2312 December 2023	Confirmation statement made on 2023-12-01 with no updates View Document

12/12/2312 December 2023	Notification of Winter Holdings Limited as a person with significant control on 2023-12-01 View Document
11/12/2311 December 2023	Cessation of Edward Hayim Sassoon Cohen as a person with significant control on 2023-12-01 View Document
05/12/235 December 2023	Registration of charge 145201390003, created on 2023-11-30 View Document
05/12/235 December 2023	Registration of charge 145201390001, created on 2023-11-30 View Document
05/12/235 December 2023	Registration of charge 145201390002, created on 2023-11-30 View Document
17/10/2317 October 2023	Appointment of Jtc (Jersey) Limited as a secretary on 2023-10-11 View Document
17/10/2317 October 2023	Secretary's details changed for Jtc (Jersey) Limited on 2023-10-11 View Document
16/10/2316 October 2023	Notification of Edward Hayim Sassoon Cohen as a person with significant control on 2022-12-02 View Document
16/10/2316 October 2023	Cessation of Winter Holdings Limited as a person with significant control on 2022-12-02 View Document
11/10/2311 October 2023	Current accounting period extended from 2023-12-31 to 2024-03-31 View Document
11/10/2311 October 2023	Appointment of Mr Roberto Monticelli as a director on 2023-08-24 View Document
11/10/2311 October 2023	Appointment of Mr Mark John Hamilton as a director on 2023-08-24 View Document
11/10/2311 October 2023	Termination of appointment of Newton Mark Gatoff as a director on 2023-08-24 View Document
02/12/222 December 2022	Incorporation View Document