BARRACK CLOSE LIMITED
Company details
- Registered name
- BARRACK CLOSE LIMITED
- Company number
- 07356481
- Registered office
- C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
- Company type
- Private Limited Company
- Incorporated on
- 25 August 2010
- Status
- InLiquidation
- Age
- 16 years
- Previous names
- BANNER COURT LIMITED (to 05 Mar 2013) · DEVELOPMENT SECURITIES (NO.59) LIMITED (to 05 Mar 2013)
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 10 Oct 2026
- Confirmation statement — last
- 26 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 79 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 127 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/10/2023 | Person with significant control ceased | Development Securities (Hdd) Limited | — |
| 09/10/2023 | Person with significant control added | — | Land Securities Spv's Limited |
| 05/10/2022 | Corporate-secretary resigned | LS COMPANY SECRETARIES LIMITED | — |
| 05/10/2022 | Corporate-director appointed | — | U AND I DIRECTOR 2 LIMITED |
| 05/10/2022 | Corporate-director appointed | — | U AND I DIRECTOR 1 LIMITED |
| 05/10/2022 | Corporate-secretary appointed | — | U AND I COMPANY SECRETARIES LIMITED |
| 30/04/2022 | Director resigned | UPTON, Richard | — |
| 31/03/2022 | Director resigned | CHRISTMAS, Jamie Graham | — |
| 17/12/2021 | Secretary resigned | BARTON, Chris | — |
| 17/12/2021 | Corporate-secretary appointed | — | LS COMPANY SECRETARIES LIMITED |
| 19/06/2021 | Director resigned | SHEPHERD, Marcus Owen | — |
| 17/06/2021 | Director appointed | — | RICHARDSON, George Mark |
| 31/05/2021 | Director resigned | WEINER, Matthew Simon | — |
| 27/05/2021 | Director appointed | — | CHRISTMAS, Jamie Graham |
| 23/10/2017 | Director resigned | SHEPHERD, Marcus Owen | — |
| 23/10/2017 | Director appointed | — | SHEPHERD, Marcus Owen |
| 29/09/2017 | Director resigned | CASSELS, Bradley David | — |
| 25/09/2017 | Director appointed | — | SHEPHERD, Marcus Owen |
| 04/07/2016 | Director resigned | DAVIDSON, Scott Innes | — |
| 06/04/2016 | Person with significant control added | — | Development Securities (Hdd) Limited |
Financial highlights
No figures could be read from the accounts filed on 07 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BARRACK CLOSE LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About BARRACK CLOSE LIMITED (07356481)
BARRACK CLOSE LIMITED is a private limited company incorporated on 25 August 2010 and registered in the United Kingdom under company number 07356481. Its registered office is at C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH. The recorded nature of business is development of building projects (SIC 41100). The company is currently inliquidation , with statutory accounts last made up to 31 March 2025. 19 active officers are on record , and the person with significant control is Development Securities (Hdd) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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Development of building projects across UK registers
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