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BARTLEYHOLMES LIMITED

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

This company is commonly known as Bartleyholmes Limited. The company was founded 20 years ago and was given the registration number 05042389. The firm's registered office is in CROYDON. You can find them at Satago Cottage, 360a Brighton Road, Croydon, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:BARTLEYHOLMES LIMITED
Company Number:05042389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 February 2004
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets
  • 66210 - Risk and damage evaluation

Office Address & Contact

Registered Address:Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Cottage, Warren Road, Chelsfield Village, Bromley, United Kingdom, BR6 6EP

Secretary12 February 2004Active
Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

Director01 April 2014Active
Orchard Cottage, Warren Road, Chelsfield Village, Bromley, United Kingdom, BR6 6EP

Director12 February 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 February 2004Active

People with Significant Control

Mrs Rebecca Bartley
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Orchard Cottage, Warren Road, Chelsfield Village, England, BR6 6EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger Denton Bartley
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:Orchard Cottage, Warren Road, Chelsfield Village, England, BR6 6EP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-02-28Gazette

Gazette dissolved liquidation.

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2020-11-30Insolvency

Liquidation voluntary members return of final meeting.

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2020-02-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-19Address

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

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2019-02-18Insolvency

Liquidation voluntary declaration of solvency.

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2019-02-18Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-18Resolution

Resolution.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-08-03Address

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

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-07-31Officers

Appoint person director company with name date.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2013-09-06Accounts

Accounts with accounts type total exemption small.

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2013-09-03Address

Change registered office address company with date old address.

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2013-02-25Annual return

Annual return company with made up date full list shareholders.

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2012-10-17Accounts

Accounts with accounts type total exemption small.

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2012-02-29Annual return

Annual return company with made up date full list shareholders.

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2011-07-11Accounts

Accounts with accounts type total exemption full.

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