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BARTONVALE LTD

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

This company is commonly known as Bartonvale Ltd. The company was founded 18 years ago and was given the registration number 05760545. The firm's registered office is in ENFIELD. You can find them at Parkside House, 41 Walsingham Road, Enfield, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BARTONVALE LTD
Company Number:05760545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2006
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Parkside House, 41 Walsingham Road, Enfield, Middlesex, EN2 6EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkside House, 41 Walsingham Road, Enfield, EN2 6EY

Director04 July 2018Active
7 Brantwood Road, Salford, M7 4EN

Secretary25 October 2006Active
386 Palatine Road, Northenden, Manchester, M22 4FZ

Corporate Secretary29 March 2006Active
7, Brantwood Road, Salford, England, M7 4EN

Director25 November 2013Active
7 Brantwood Road, Salford, Manchester, M7 4EN

Director25 October 2006Active
Parkside House, 41 Walsingham Road, Enfield, EN2 6EY

Director03 June 2014Active
1, Allanadale Court, Waterpark Road, Salford, M7 4JN

Director19 June 2007Active
41, Walsingham Road, Enfield, Uk, EN2 6EY

Director10 May 2012Active
386 Palatine Road, Northenden, Manchester, M22 4FZ

Corporate Director29 March 2006Active

People with Significant Control

Mr Aubrey Weis
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:Parkside House, 41 Walsingham Road, Enfield, EN2 6EY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jacob Adler
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:English
Address:Parkside House, 41 Walsingham Road, Enfield, EN2 6EY
Nature of control:
  • Ownership of shares 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 (6 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
2023-11-29Accounts

Accounts with accounts type dormant.

Download
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-09-23Mortgage

Mortgage satisfy charge full.

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2023-09-23Mortgage

Mortgage satisfy charge full.

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2022-11-21Accounts

Accounts with accounts type dormant.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Mortgage

Mortgage satisfy charge full.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-12-25Accounts

Accounts with accounts type dormant.

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2019-12-20Accounts

Accounts with accounts type dormant.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type dormant.

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2018-07-10Officers

Appoint person director company with name date.

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2018-07-10Officers

Termination director company with name termination date.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type dormant.

Download
2017-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-01-08Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type dormant.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type dormant.

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2015-05-29Mortgage

Mortgage create with deed with charge number charge creation date.

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