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BARTLETT INDUSTRIAL HOLDINGS LIMITED

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

This company is commonly known as Bartlett Industrial Holdings Limited. The company was founded 59 years ago and was given the registration number 00834740. The firm's registered office is in WOKINGHAM. You can find them at Keal & Associates Innovation House, Molly Millars Close, Wokingham, Berkshire. This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:BARTLETT INDUSTRIAL HOLDINGS LIMITED
Company Number:00834740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1965
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:Keal & Associates Innovation House, Molly Millars Close, Wokingham, Berkshire, United Kingdom, RG41 2RX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 H, Millars Brook, Molly Millars Lane, Wokingham, England, RG41 2AD

Director21 December 2011Active
Merrimorn Chapel Lane, Hermitage, Newbury, RG16 9RL

Secretary-Active
2 Arbor Lane, Winnersh, Wokingham, RG11 5JA

Director-Active
Keal & Associates, Innovation House, Molly Millars Close, Wokingham, United Kingdom, RG41 2RX

Director-Active
22 Hatton Close, Arnold, Nottingham, NG5 9QG

Director-Active
21 Mill Lane, Old Earley, Reading, RG6 2JF

Director-Active
62 Sherwood Avenue, Whitecliff, Poole, BH14 8DL

Director-Active

People with Significant Control

Mr Peter John Bartlett
Notified on:06 April 2016
Status:Active
Date of birth:November 1937
Nationality:British
Country of residence:United Kingdom
Address:Keal & Associates, Innovation House, Wokingham, United Kingdom, RG41 2RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Christa Bartlett
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:Austrian
Country of residence:England
Address:Unit 8 H, Millars Brook, Molly Millars Lane, Wokingham, England, RG41 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-05-25Address

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

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2023-04-30Confirmation statement

Confirmation statement with updates.

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2023-04-15Incorporation

Memorandum articles.

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2023-04-15Resolution

Resolution.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-06-25Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-04-19Mortgage

Mortgage satisfy charge full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2021-01-19Persons with significant control

Cessation of a person with significant control.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-10-12Officers

Termination director company with name termination date.

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2020-08-14Address

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

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-09-25Mortgage

Mortgage satisfy charge full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-04-20Auditors

Auditors resignation company.

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