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BARTLE HOLIDAYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bartle Holidays Limited. The company was founded 32 years ago and was given the registration number 02668206. The firm's registered office is in TONBRIDGE. You can find them at The Park Roundel Oast Business Centre, North Frith Farm Ashes Lane, Tonbridge, Kent. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:BARTLE HOLIDAYS LIMITED
Company Number:02668206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:The Park Roundel Oast Business Centre, North Frith Farm Ashes Lane, Tonbridge, Kent, TN11 9QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rector Mort 7, Mahon, Spain,

Director13 December 2005Active
Corner Cottage, 5 North Frith Park, Hadlow,Tonbridge, TN11 9QW

Director04 December 1991Active
Corner Cottage, 5 North Frith Park, Hadlow,Tonbridge, TN11 9QW

Secretary04 December 1991Active
The Oast House, 5 Bourne Lane, Tonbridge, TN9 1LG

Secretary28 February 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary04 December 1991Active
Corner Cottage, 5 North Frith Park, Hadlow,Tonbridge, TN11 9QW

Secretary13 December 2005Active
143 Croydon Road, Croydon Road, Caterham, England, CR3 6PF

Secretary01 August 2017Active
143 Croydon Road, Croydon Road, Caterham, England, CR3 6PF

Secretary01 August 2016Active
The Oast House, 5 Bourne Lane, Tonbridge, TN9 1LG

Director04 December 1991Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director04 December 1991Active

People with Significant Control

Mrs Brenda Jaaback
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:England
Address:Corner Cottage, 5 North Frith Park, Tonbridge, England, TN11 9QW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-07-18Address

Change registered office address company with date old address new address.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-05-11Officers

Termination secretary company with name termination date.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-08-31Officers

Appoint person secretary company with name date.

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2017-08-30Officers

Termination secretary company with name termination date.

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2017-08-21Officers

Termination secretary company with name termination date.

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2017-08-21Officers

Appoint person secretary company with name date.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2016-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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