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BARTLEY POWER LIMITED

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

This company is commonly known as Bartley Power Limited. The company was founded 9 years ago and was given the registration number 09343016. The firm's registered office is in LONDON. You can find them at 6th Floor St Magnus House, 3 Lower Thames Street, London, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:BARTLEY POWER LIMITED
Company Number:09343016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director16 October 2020Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Corporate Director21 January 2020Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, United Kingdom, NR10 3TN

Corporate Secretary05 December 2014Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director01 February 2019Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director28 June 2019Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director28 March 2018Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN

Director01 April 2015Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director05 December 2014Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director28 June 2019Active

People with Significant Control

Magnus Assets One Limited
Notified on:27 June 2019
Status:Active
Country of residence:England
Address:6th Floor, St Magnus House, London, England, EC3R 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Share Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Oxford House, Oxford Road, Aylesbury, England, HP21 8SZ
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
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type small.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with updates.

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2020-10-16Officers

Termination director company with name termination date.

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2020-10-16Officers

Termination director company with name termination date.

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2020-10-16Officers

Appoint person director company with name date.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-01-21Officers

Appoint corporate director company with name date.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Change account reference date company current extended.

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2019-07-01Persons with significant control

Notification of a person with significant control.

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2019-07-01Persons with significant control

Cessation of a person with significant control.

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2019-07-01Officers

Termination director company with name termination date.

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2019-07-01Officers

Termination director company with name termination date.

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2019-07-01Officers

Termination director company with name termination date.

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2019-07-01Officers

Termination secretary company with name termination date.

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2019-07-01Officers

Appoint person director company with name date.

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2019-07-01Address

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

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2019-07-01Officers

Appoint person director company with name date.

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2019-03-21Address

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

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2019-02-14Officers

Appoint person director company with name date.

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