Barstep Limited

Company Name	Barstep Limited
Company Status	Active
Company Number	05223185
Category	Private Limited Company
Incorporation Date	6 September 2004(19 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Hursh Shah
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 February 2014(9 years, 5 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr David Ian Lockyer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 February 2017(12 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Darren Windsor Richards
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2019(14 years, 6 months after company formation)
Appointment Duration	5 years
Role	Head Of Real Estate
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Geoffrey David Scodie
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 March 2022(17 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	06 December 2016(12 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Grove London NW8 6HN

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(1 week, 3 days after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(1 week, 3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2006)
Role	Chairman & Managing Director
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 November 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 24 February 2017)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	27 Sandown Road Esher Surrey KT10 9TT

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 November 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Priory Gardens Chiswick London W4 1TT

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(4 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Adam Nicholas Lyle
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Blackstone Group 40 Berkeley Square London W1J 5AL

Director Name	Mr Stuart Morrison Grant
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 02 December 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Blackstone Group 40 Berkeley Square London W1J 5AL

Director Name	Mr Simon David Austin Davies
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 2011)
Role	European Tax Controller
Country of Residence	United Kingdom
Correspondence Address	The Blackstone Group 40 Berkeley Square London W1J 5AL

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(5 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 14 February 2014)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Bindi Shah
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(5 years, 2 months after company formation)
Appointment Duration	9 months (resigned 06 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Blackstone Group 40 Berkely Square London W1J 5AL

Director Name	Mr Michael John Pegler
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 August 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Gloucester Road Richmond Surrey TW9 3BT

Director Name	Anil Khera
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 04 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Blackstone Group 40 Berkely Square London W1J 5AL

Director Name	Peter Bingel
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2010(5 years, 11 months after company formation)
Appointment Duration	12 months (resigned 02 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 126 Bedford Hill Balham London SW12 9HW

Director Name	Mr Guy Lukin Rudd
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(6 years, 2 months after company formation)
Appointment Duration	8 months (resigned 02 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Vicarage Gate 3 Festival House London W8 4AA

Director Name	Mr Neil Gerrard Harris
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(9 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 December 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Stephen Howard Moore
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(9 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 March 2015)
Role	Corporate Finance Executive
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(9 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Ms Madeleine Elizabeth Cosgrave
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(9 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 January 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(9 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Christopher David Morrish
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(9 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 June 2014)
Role	Investmen Management
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Deepa Kewal Devani
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(9 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st & 2nd Floor York House 45 Seymour Street London W1H 7LX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	britishland.com
Email address	[email protected]

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Broadgate (Phc 11) 2005 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

18 October 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
4 October 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
22 September 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
20 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
28 March 2022	Appointment of Mr Geoffrey David Scodie as a director on 16 March 2022 (2 pages)
23 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
24 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
6 May 2021	Director's details changed for Mr Hursh Shah on 26 February 2021 (2 pages)
9 February 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
6 October 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
13 October 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
24 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
2 April 2019	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019 (1 page)
2 April 2019	Appointment of Mr Darren Windsor Richards as a director on 31 March 2019 (2 pages)
3 October 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
27 September 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
18 January 2018	Termination of appointment of Deepa Kewal Devani as a director on 17 January 2018 (1 page)
18 January 2018	Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 17 January 2018 (1 page)
2 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
2 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
11 October 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
11 October 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
7 March 2017	Appointment of Mr David Ian Lockyer as a director on 24 February 2017 (2 pages)
7 March 2017	Appointment of Mr David Ian Lockyer as a director on 24 February 2017 (2 pages)
6 March 2017	Termination of appointment of Sarah Morrell Barzycki as a director on 24 February 2017 (1 page)
6 March 2017	Termination of appointment of Sarah Morrell Barzycki as a director on 24 February 2017 (1 page)
17 February 2017	Termination of appointment of Neil Gerrard Harris as a director on 21 December 2016 (1 page)
17 February 2017	Termination of appointment of Neil Gerrard Harris as a director on 21 December 2016 (1 page)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
5 October 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
9 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
22 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (9 pages)
22 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (9 pages)
22 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (9 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
31 March 2015	Termination of appointment of Christopher Michael John Forshaw as a director on 25 March 2015 (1 page)
31 March 2015	Termination of appointment of Stephen Howard Moore as a director on 25 March 2015 (1 page)
31 March 2015	Termination of appointment of Christopher Michael John Forshaw as a director on 25 March 2015 (1 page)
31 March 2015	Termination of appointment of Lucinda Margaret Bell as a director on 25 March 2015 (1 page)
31 March 2015	Termination of appointment of Lucinda Margaret Bell as a director on 25 March 2015 (1 page)
31 March 2015	Termination of appointment of Stephen Howard Moore as a director on 25 March 2015 (1 page)
9 February 2015	Director's details changed for Stephen Howard Moore on 1 January 2015 (2 pages)
9 February 2015	Director's details changed for Stephen Howard Moore on 1 January 2015 (2 pages)
9 February 2015	Director's details changed for Stephen Howard Moore on 1 January 2015 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
2 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
2 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
30 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (12 pages)
30 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (12 pages)
30 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (12 pages)
16 July 2014	Termination of appointment of a director (1 page)
16 July 2014	Termination of appointment of a director (1 page)
15 July 2014	Appointment of Mrs Deepa Devani as a director on 15 July 2014 (2 pages)
15 July 2014	Appointment of Mrs Deepa Devani as a director on 15 July 2014 (2 pages)
8 July 2014	Termination of appointment of Christopher Morrish as a director (1 page)
8 July 2014	Termination of appointment of Christopher Morrish as a director (1 page)
19 February 2014	Appointment of Mr Christopher Michael John Forshaw as a director (2 pages)
19 February 2014	Appointment of Lucinda Margaret Bell as a director (2 pages)
19 February 2014	Appointment of Hursh Shah as a director (2 pages)
19 February 2014	Termination of appointment of Simon Carter as a director (1 page)
19 February 2014	Appointment of Lucinda Margaret Bell as a director (2 pages)
19 February 2014	Appointment of Mr Christopher Michael John Forshaw as a director (2 pages)
19 February 2014	Appointment of Stephen Howard Moore as a director (2 pages)
19 February 2014	Termination of appointment of Simon Carter as a director (1 page)
19 February 2014	Appointment of Hursh Shah as a director (2 pages)
19 February 2014	Appointment of Stephen Howard Moore as a director (2 pages)
18 February 2014	Appointment of Christopher David Morrish as a director (2 pages)
18 February 2014	Appointment of Christopher David Morrish as a director (2 pages)
17 February 2014	Appointment of Madeleine Elizabeth Cosgrave as a director (2 pages)
17 February 2014	Appointment of Neil Gerrard Harris as a director (2 pages)
17 February 2014	Appointment of Neil Gerrard Harris as a director (2 pages)
17 February 2014	Appointment of Madeleine Elizabeth Cosgrave as a director (2 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
26 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (15 pages)
26 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (15 pages)
26 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (15 pages)
22 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
22 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
5 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (16 pages)
5 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (16 pages)
5 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (16 pages)
10 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
10 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
23 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (16 pages)
23 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (16 pages)
23 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (16 pages)
30 August 2011	Termination of appointment of Anil Khera as a director (1 page)
30 August 2011	Termination of appointment of Peter Bingel as a director (1 page)
30 August 2011	Termination of appointment of Adam Lyle as a director (1 page)
30 August 2011	Termination of appointment of Adam Lyle as a director (1 page)
30 August 2011	Termination of appointment of Peter Bingel as a director (1 page)
30 August 2011	Termination of appointment of Guy Rudd as a director (1 page)
30 August 2011	Termination of appointment of Peter Bingel as a director (1 page)
30 August 2011	Termination of appointment of Adam Lyle as a director (1 page)
30 August 2011	Termination of appointment of Guy Rudd as a director (1 page)
30 August 2011	Termination of appointment of Michael Pegler as a director (1 page)
30 August 2011	Termination of appointment of Adam Lyle as a director (1 page)
30 August 2011	Termination of appointment of Peter Bingel as a director (1 page)
30 August 2011	Termination of appointment of Simon Davies as a director (1 page)
30 August 2011	Termination of appointment of Simon Davies as a director (1 page)
30 August 2011	Termination of appointment of Anil Khera as a director (1 page)
30 August 2011	Termination of appointment of Michael Pegler as a director (1 page)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 December 2010	Appointment of Mr Guy Lukin Rudd as a director (2 pages)
10 December 2010	Appointment of Mr Guy Lukin Rudd as a director (2 pages)
6 December 2010	Termination of appointment of Stuart Grant as a director (1 page)
6 December 2010	Termination of appointment of Stuart Grant as a director (1 page)
6 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (12 pages)
6 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (12 pages)
6 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (12 pages)
7 September 2010	Appointment of Peter Bingel as a director (2 pages)
7 September 2010	Appointment of Peter Bingel as a director (2 pages)
6 September 2010	Termination of appointment of Bindi Shah as a director (1 page)
6 September 2010	Termination of appointment of Bindi Shah as a director (1 page)
25 August 2010	Director's details changed for Mr Simon Geoffrey Carter on 19 August 2010 (2 pages)
25 August 2010	Director's details changed for Mr Simon Geoffrey Carter on 19 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 August 2010	Appointment of Anil Khera as a director (2 pages)
3 August 2010	Appointment of Anil Khera as a director (2 pages)
14 April 2010	Appointment of Bindi Shah as a director (2 pages)
14 April 2010	Appointment of Bindi Shah as a director (2 pages)
25 March 2010	Appointment of Michael John Pegler as a director (2 pages)
25 March 2010	Appointment of Michael John Pegler as a director (2 pages)
13 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
13 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
13 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
26 November 2009	Termination of appointment of Nigel Webb as a director (2 pages)
26 November 2009	Termination of appointment of Graham Roberts as a director (2 pages)
26 November 2009	Termination of appointment of Lucinda Bell as a director (2 pages)
26 November 2009	Termination of appointment of Nigel Webb as a director (2 pages)
26 November 2009	Appointment of Stuart Morrison Grant as a director (3 pages)
26 November 2009	Appointment of Adam Nicholas Lyle as a director (3 pages)
26 November 2009	Appointment of Stuart Morrison Grant as a director (3 pages)
26 November 2009	Termination of appointment of Peter Clarke as a director (2 pages)
26 November 2009	Termination of appointment of Graham Roberts as a director (2 pages)
26 November 2009	Termination of appointment of Lucinda Bell as a director (2 pages)
26 November 2009	Appointment of Simon David Austin Davies as a director (3 pages)
26 November 2009	Termination of appointment of Peter Clarke as a director (2 pages)
26 November 2009	Appointment of Adam Nicholas Lyle as a director (3 pages)
26 November 2009	Appointment of Simon Geoffrey Carter as a director (3 pages)
26 November 2009	Appointment of Simon David Austin Davies as a director (3 pages)
26 November 2009	Appointment of Simon Geoffrey Carter as a director (3 pages)
23 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
23 November 2009	Statement of company's objects (2 pages)
23 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
23 November 2009	Statement of company's objects (2 pages)
11 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
11 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
7 September 2009	Return made up to 06/09/09; full list of members (5 pages)
7 September 2009	Return made up to 06/09/09; full list of members (5 pages)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
26 May 2009	Secretary appointed ndiana ekpo (1 page)
26 May 2009	Secretary appointed ndiana ekpo (1 page)
19 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
19 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
16 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
16 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
1 December 2008	Appointment terminated director stephen hester (1 page)
1 December 2008	Appointment terminated director stephen hester (1 page)
10 October 2008	Return made up to 06/09/08; full list of members (5 pages)
10 October 2008	Return made up to 06/09/08; full list of members (5 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
2 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
2 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
26 September 2007	Location of register of members (1 page)
26 September 2007	Location of register of members (1 page)
26 September 2007	Return made up to 06/09/07; full list of members (3 pages)
26 September 2007	Return made up to 06/09/07; full list of members (3 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
27 March 2007	Full accounts made up to 31 March 2006 (19 pages)
27 March 2007	Full accounts made up to 31 March 2006 (19 pages)
1 March 2007	Registered office changed on 01/03/07 from: c/o british land company PLC 10 cornwall terrace london NW1 4QP (1 page)
1 March 2007	Registered office changed on 01/03/07 from: c/o british land company PLC 10 cornwall terrace london NW1 4QP (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
11 October 2006	Return made up to 06/09/06; full list of members (4 pages)
11 October 2006	Return made up to 06/09/06; full list of members (4 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
28 September 2006	New director appointed (5 pages)
28 September 2006	New director appointed (5 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (1 page)
8 September 2006	New director appointed (1 page)
7 September 2006	New director appointed (1 page)
7 September 2006	New director appointed (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
9 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2005	Full accounts made up to 31 March 2005 (18 pages)
29 November 2005	Full accounts made up to 31 March 2005 (18 pages)
27 September 2005	Return made up to 06/09/05; full list of members (3 pages)
27 September 2005	Return made up to 06/09/05; full list of members (3 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
18 July 2005	Secretary's particulars changed (1 page)
18 July 2005	Secretary's particulars changed (1 page)
10 January 2005	New director appointed (1 page)
10 January 2005	New director appointed (1 page)
27 September 2004	New director appointed (3 pages)
27 September 2004	New director appointed (3 pages)
27 September 2004	New director appointed (5 pages)
27 September 2004	New director appointed (5 pages)
16 September 2004	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
16 September 2004	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
14 September 2004	New director appointed (3 pages)
14 September 2004	New director appointed (3 pages)
14 September 2004	New director appointed (3 pages)
14 September 2004	Secretary resigned (1 page)
14 September 2004	New director appointed (3 pages)
14 September 2004	New director appointed (3 pages)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	New director appointed (3 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	Secretary resigned (1 page)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	Director resigned (1 page)
6 September 2004	Incorporation (20 pages)
6 September 2004	Incorporation (20 pages)

Barstep Limited

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