BARTLETT MITCHELL LIMITED
Overview
| Company Name | BARTLETT MITCHELL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03828478 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARTLETT MITCHELL LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is BARTLETT MITCHELL LIMITED located?
| Registered Office Address | 300 Thames Valley Park Drive RG6 1PT Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARTLETT MITCHELL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2024 |
What is the status of the latest confirmation statement for BARTLETT MITCHELL LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for BARTLETT MITCHELL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Christopher Stephen Mitchell as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Antony George Prentice as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Frederic Trotignot on Sep 29, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 25, 2024 | 40 pages | AA | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 27, 2023 | 39 pages | AA | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 28, 2022 | 33 pages | AA | ||
Appointment of Mr Ronan Brian Harte as a director on Apr 21, 2023 | 2 pages | AP01 | ||
Appointment of Frederic Trotignot as a director on Apr 21, 2023 | 2 pages | AP01 | ||
Appointment of Antony George Prentice as a director on Apr 21, 2023 | 2 pages | AP01 | ||
Appointment of Angus James Macdonald Brydon as a director on Apr 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 29, 2021 | 34 pages | AA | ||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 28, 2020 | 25 pages | AA | ||
Change of details for Bartlett Mitchell Services Limited as a person with significant control on Nov 12, 2020 | 2 pages | PSC05 | ||
Appointment of Mr Alastair Dunbar Storey as a director on Oct 28, 2020 | 2 pages | AP01 | ||
Appointment of Marc Bradley as a director on Oct 28, 2020 | 2 pages | AP01 | ||
Appointment of Marc Bradley as a secretary on Oct 28, 2020 | 2 pages | AP03 | ||
Termination of appointment of Ian Maxwell Robert Mitchell as a director on Oct 28, 2020 | 1 pages | TM01 | ||
Termination of appointment of Ian Lincoln Thomas as a director on Oct 28, 2020 | 1 pages | TM01 | ||
Registered office address changed from 80 High Street Egham Surrey TW20 9HE to 300 Thames Valley Park Drive Reading RG6 1PT on Nov 12, 2020 | 1 pages | AD01 | ||
Current accounting period extended from Oct 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Who are the officers of BARTLETT MITCHELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Marc | Secretary | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | 276583550001 | |||||||
| BARTLETT, Wendy Pamela | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | 65993500003 | |||||
| BRADLEY, Marc | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | 126943450001 | |||||
| BRYDON, Angus James Macdonald | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | 308692450001 | |||||
| HARTE, Ronan Brian | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | Irish | 285869460001 | |||||
| MITCHELL, Christopher Stephen | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | 344114900001 | |||||
| STOREY, Alastair Dunbar | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | 70679720001 | |||||
| TROTIGNOT, Frederic | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | French,British | 305519460002 | |||||
| BARTLETT, Wendy Pamela | Secretary | 23 The Orchard GU25 4DT Virginia Water Surrey | British | 65993500001 | ||||||
| BARTLETT, Wendy Pamela | Secretary | 23 The Orchard GU25 4DT Virginia Water Surrey | British | 65993500001 | ||||||
| DOUGLAS, Irene Crawford | Secretary | 80 High Street Egham TW20 9HE Surrey | British | 72046160002 | ||||||
| SMITH, Fiona Margaret | Secretary | Azalea Cottage Warfield Street RG42 6BG Bracknell Berkshire | British | 99325620001 | ||||||
| STOPFORD, Michelle | Secretary | Lake House Royal Military Academy GU15 4PE Camberley Surrey | British | 65993540001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| JAMES, David Richard | Director | 109 Mays Lane Earley RG6 7DG Reading | England | British | 95835770001 | |||||
| MITCHELL, Ian Maxwell Robert | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | England | British | 65993450001 | |||||
| PRENTICE, Antony George | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | 308692480001 | |||||
| THOMAS, Ian Lincoln | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | 239593160001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of BARTLETT MITCHELL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Wendy Pamela Bartlett | Apr 06, 2016 | 80 High Street Egham TW20 9HE Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bartlett Mitchell Services Limited | Apr 06, 2016 | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0