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Bartlet Bidco Limited, GU21 5JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BARTLET BIDCO LIMITED

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

This company is commonly known as Bartlet Bidco Limited. The company was founded 7 years ago and was given the registration number 10831636. The firm's registered office is in WOKING. You can find them at Ritchie House, Woking Business Park, Albert Drive, Woking, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:BARTLET BIDCO LIMITED
Company Number:10831636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Ritchie House, Woking Business Park, Albert Drive, Woking, United Kingdom, GU21 5JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ritchie House, Woking Business Park, Albert Drive, Woking, United Kingdom, GU21 5JY

Director22 June 2017Active

People with Significant Control

Gira International Gmbh
Notified on:16 February 2022
Status:Active
Country of residence:Germany
Address:Dahlienstrasse 12, Radevormwald, Germany, 42477
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Adam Patrick Sherry
Notified on:22 June 2017
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:Ritchie House, Woking Business Park, Albert Drive, Woking, United Kingdom, GU21 5JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Accounts

Accounts with accounts type group.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Accounts

Change account reference date company previous shortened.

Download
2022-12-23Accounts

Accounts with accounts type group.

Download
2022-08-01Persons with significant control

Notification of a person with significant control.

Download
2022-08-01Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-06-30Confirmation statement

Confirmation statement with updates.

Download
2022-01-20Resolution

Resolution.

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2022-01-18Persons with significant control

Notification of a person with significant control statement.

Download
2022-01-18Persons with significant control

Cessation of a person with significant control.

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2021-11-15Accounts

Accounts with accounts type group.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Accounts

Accounts with accounts type group.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Accounts

Accounts with accounts type group.

Download
2019-07-02Confirmation statement

Confirmation statement with updates.

Download
2019-01-03Accounts

Accounts with accounts type group.

Download
2018-07-18Accounts

Change account reference date company previous shortened.

Download
2018-06-26Confirmation statement

Confirmation statement with updates.

Download
2018-06-25Persons with significant control

Change to a person with significant control.

Download
2018-06-25Officers

Change person director company with change date.

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2017-11-13Persons with significant control

Change to a person with significant control.

Download
2017-11-03Capital

Capital allotment shares.

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2017-11-03Capital

Capital variation of rights attached to shares.

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2017-11-03Capital

Capital name of class of shares.

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