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BARTONWALSH HOLDINGS LIMITED

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

This company is commonly known as Bartonwalsh Holdings Limited. The company was founded 6 years ago and was given the registration number 10801544. The firm's registered office is in WARRINGTON. You can find them at The Brew House Lower Ground Floor, Greenalls Ave, Warrington, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BARTONWALSH HOLDINGS LIMITED
Company Number:10801544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Brew House Lower Ground Floor, Greenalls Ave, Warrington, Cheshire, England, WA4 6HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 The Rooley, Liverpool, United Kingdom, L36 5XH

Director05 June 2017Active
300, St. Marys Road, Garston, Liverpool, England, L19 0NQ

Director05 February 2020Active
31 The Rooley, Liverpool, United Kingdom, L36 5XH

Secretary05 June 2017Active
31 The Rooley, Liverpool, United Kingdom, L36 5XH

Director05 June 2017Active

People with Significant Control

Mr Michael Alan Walsh
Notified on:05 February 2020
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:300, St. Marys Road, Liverpool, England, L19 0NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Christine Barton
Notified on:05 June 2017
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:31 The Rooley, Liverpool, United Kingdom, L36 5XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-19Address

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

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2022-01-07Address

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

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2021-10-30Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-05-04Address

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

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2020-10-13Address

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

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-03-04Accounts

Accounts amended with accounts type total exemption full.

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2020-02-11Persons with significant control

Notification of a person with significant control.

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2020-02-11Officers

Appoint person director company with name date.

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2020-02-11Capital

Capital allotment shares.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2019-09-04Accounts

Accounts with accounts type dormant.

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2019-07-31Accounts

Change account reference date company current shortened.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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