BARTRAM & CO (UK) LIMITED

Overview

Company Name	BARTRAM & CO (UK) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04579460
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BARTRAM & CO (UK) LIMITED?

Development of building projects (41100) / Construction

Where is BARTRAM & CO (UK) LIMITED located?

Registered Office Address	9-10 Scirocco Close Moulton Park NN3 6AP Northampton
Undeliverable Registered Office Address	No

What were the previous names of BARTRAM & CO (UK) LIMITED?

Previous Company Names
Company Name	From	Until
GDG DEVELOPMENTS LIMITED	Feb 07, 2005	Feb 07, 2005
EDURENT LIMITED	Nov 01, 2002	Nov 01, 2002

What are the latest accounts for BARTRAM & CO (UK) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BARTRAM & CO (UK) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 02, 2025
Next Confirmation Statement Due	Nov 16, 2025
Next Confirmation Statement Made Up To	Nov 02, 2024
Overdue	Yes

What are the latest filings for BARTRAM & CO (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2026

Notice to Registrar of Companies of Notice of disclaimer

4 pages

NDISC

May 28, 2025

Statement of affairs

9 pages

LIQ02

May 28, 2025

Appointment of a voluntary liquidator

5 pages

600

May 28, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 20, 2025	LRESEX

May 22, 2025

Registered office address changed from Montague House 2 Clifton Road Rugby Warwickshire CV21 3PX United Kingdom to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on May 22, 2025

3 pages

AD01

Nov 04, 2024

Confirmation statement made on Nov 02, 2024 with no updates

3 pages

CS01

Sep 25, 2024

Total exemption full accounts made up to Dec 31, 2023

12 pages

May 10, 2024

Termination of appointment of Wayne David Fowkes as a director on Apr 26, 2024

1 pages

TM01

Nov 07, 2023

Change of details for Mr Wayne David Fowkes as a person with significant control on Apr 06, 2016

2 pages

PSC04

Nov 07, 2023

Confirmation statement made on Nov 02, 2023 with updates

5 pages

CS01

Nov 07, 2023

Change of details for Mr Craig Bees as a person with significant control on Apr 06, 2016

2 pages

PSC04

Sep 29, 2023

Total exemption full accounts made up to Dec 31, 2022

10 pages

Feb 13, 2023

Appointment of Simon John Webber as a director on Feb 01, 2023

2 pages

AP01

Nov 08, 2022

Confirmation statement made on Nov 02, 2022 with no updates

3 pages

CS01

Sep 24, 2022

Total exemption full accounts made up to Dec 31, 2021

11 pages

Nov 03, 2021

Confirmation statement made on Nov 02, 2021 with no updates

3 pages

CS01

Sep 27, 2021

Total exemption full accounts made up to Dec 31, 2020

12 pages

Nov 13, 2020

Registered office address changed from Brethertons Llp Strathmore House Waterperry Court, Middleton Road Banbury Oxfordshire OX16 4QD to Montague House 2 Clifton Road Rugby Warwickshire CV21 3PX on Nov 13, 2020

1 pages

AD01

Nov 05, 2020

Confirmation statement made on Nov 02, 2020 with no updates

3 pages

CS01

Oct 08, 2020

Total exemption full accounts made up to Dec 31, 2019

12 pages

Jun 10, 2020

Registration of charge 045794600003, created on Jun 03, 2020

24 pages

MR01

Nov 04, 2019

Confirmation statement made on Nov 01, 2019 with updates

4 pages

CS01

Nov 01, 2019

Director's details changed for Mr Wayne David Fowkes on Sep 01, 2019

2 pages

CH01

Nov 01, 2019

Change of details for Mr Wayne David Fowkes as a person with significant control on Sep 01, 2019

2 pages

PSC04

Sep 12, 2019

Total exemption full accounts made up to Dec 31, 2018

12 pages

View All Filings

Who are the officers of BARTRAM & CO (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEES, Craig Grangewood NN4 0QN Northampton 35 Northants United Kingdom	Dec 01, 2014		Director	Grangewood NN4 0QN Northampton 35 Northants United Kingdom	United Kingdom	British	1960-1	107387910001
WEBBER, Simon John Scirocco Close Moulton Park NN3 6AP Northampton 9-10	Feb 01, 2023		Director	Scirocco Close Moulton Park NN3 6AP Northampton 9-10	England	British	1979-9	305484510001
BEES, Craig 35 Grangewood NN4 0QN Northampton Northants	Oct 31, 2007	Oct 29, 2008	Secretary	35 Grangewood NN4 0QN Northampton Northants		British		107387910001
DYER, Trevor Raymond 46 High Street Hardingstone NN4 6DA Northampton Northamptonshire	Nov 01, 2002	Oct 31, 2007	Secretary	46 High Street Hardingstone NN4 6DA Northampton Northamptonshire		British		66262730001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 01, 2002	Nov 01, 2002	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BEES, Craig 35 Grangewood NN4 0QN Northampton Northants	Oct 31, 2007	Oct 29, 2008	Director	35 Grangewood NN4 0QN Northampton Northants	United Kingdom	British	1960-1	107387910001
DYER, Trevor Raymond 46 High Street Hardingstone NN4 6DA Northampton Northamptonshire	Nov 01, 2002	Oct 31, 2007	Director	46 High Street Hardingstone NN4 6DA Northampton Northamptonshire	England	British	1953-5	66262730001
FOWKES, Wayne David 2 Clifton Road CV21 3PX Rugby Montague House Warwickshire United Kingdom	Nov 01, 2002	Apr 26, 2024	Director	2 Clifton Road CV21 3PX Rugby Montague House Warwickshire United Kingdom	United States	British	1968-2	73533000005
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Nov 01, 2002	Nov 01, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 01, 2002	Nov 01, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARTRAM & CO (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Wayne David Fowkes Scirocco Close Moulton Park NN3 6AP Northampton 9-10	Apr 06, 2016	Scirocco Close Moulton Park NN3 6AP Northampton 9-10	No
	Nationality: British Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Craig Bees Grangewood NN4 0QN Northampton 35 Northamptonshire England	Apr 06, 2016	Grangewood NN4 0QN Northampton 35 Northamptonshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BARTRAM & CO (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 20, 2025	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gary Steven Pettit 9-10 Scirocco Close Moulton Park NN3 6AP Northampton	practitioner	9-10 Scirocco Close Moulton Park NN3 6AP Northampton	May 20, 2025

View Detailed Information on Insolvency Cases

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.
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