BARTLETT HOLDINGS LIMITED

Overview

Company Name	BARTLETT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05678627
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2006

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 HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BARTLETT HOLDINGS LIMITED located?

Registered Office Address	26 Talfourd Avenue RG6 7BP Reading Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of BARTLETT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
FIELDSEC 357 LIMITED	Jan 17, 2006	Jan 17, 2006

What are the latest accounts for BARTLETT HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BARTLETT HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2027
Next Confirmation Statement Due	Jan 31, 2027
Next Confirmation Statement Made Up To	Jan 17, 2026
Overdue	No

What are the latest filings for BARTLETT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Confirmation statement made on Jan 17, 2026 with updates	4 pages	CS01

Dec 18, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Jan 29, 2025	Confirmation statement made on Jan 17, 2025 with no updates	3 pages	CS01

Sep 06, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Jan 23, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Aug 14, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Jan 17, 2023	Confirmation statement made on Jan 17, 2023 with updates	4 pages	CS01

May 04, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Jan 18, 2022	Confirmation statement made on Jan 17, 2022 with updates	4 pages	CS01

Jan 18, 2022	Change of details for Mr Jonathan Charles Bartlett as a person with significant control on Jan 17, 2022	2 pages	PSC04

Jan 18, 2022	Change of details for Ms Lisa Beard as a person with significant control on Jan 17, 2022	2 pages	PSC04

Dec 16, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Mar 09, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Feb 16, 2021	Change of details for Ms Lisa Beard as a person with significant control on Sep 08, 2020	2 pages	PSC04

Feb 16, 2021	Director's details changed for Mr Jonathan Charles Bartlett on Sep 08, 2020	2 pages	CH01

Feb 16, 2021	Change of details for Mr Jonathan Charles Bartlett as a person with significant control on Sep 08, 2020	2 pages	PSC04

Feb 16, 2021	Director's details changed for Ms Lisa Beard on Sep 08, 2020	2 pages	CH01

Feb 16, 2021	Director's details changed for Ms Lisa Beard on Sep 08, 2020	2 pages	CH01

Feb 16, 2021	Director's details changed for Mr Jonathan Charles Bartlett on Sep 08, 2020	2 pages	CH01

Feb 16, 2021	Registered office address changed from 22 Harrowdene Road Bristol BS4 2JL England to 26 Talfourd Avenue Reading Berkshire RG6 7BP on Feb 16, 2021	1 pages	AD01

Jan 21, 2021	Confirmation statement made on Jan 17, 2021 with no updates	3 pages	CS01

Jan 23, 2020	Confirmation statement made on Jan 17, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Jan 22, 2019	Confirmation statement made on Jan 17, 2019 with no updates	3 pages	CS01

Oct 09, 2018	Micro company accounts made up to Mar 31, 2018	6 pages	AA

View All Filings

Who are the officers of BARTLETT HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARTLETT, Jonathan Charles

Mar 21, 2006

Director

Talfourd Avenue

RG6 7BP Reading

Berkshire

England

British

1966-12

111945960004

BEARD, Lisa

Mar 21, 2006

Director

Talfourd Avenue

RG6 7BP Reading

Berkshire

England

British

1972-1

111945920004

SPEAFI SECRETARIAL LIMITED

Jan 17, 2006

Aug 31, 2011

Secretary

London Street

RG1 4PN Reading

Berkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	05452648

106547100002

SPEAFI LIMITED

Jan 17, 2006

Mar 21, 2006

Director

The Old Coroners Court

No 1 London Street

RG1 4QW Reading

Berkshire

83574040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARTLETT HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Charles Bartlett Talfourd Avenue RG6 7BP Reading 26 Berkshire England	Apr 06, 2016	Talfourd Avenue RG6 7BP Reading 26 Berkshire England	No
	Nationality: British Country of Residence: England
	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.
Ms Lisa Beard Talfourd Avenue RG6 7BP Reading 26 Berkshire England	Apr 06, 2016	Talfourd Avenue RG6 7BP Reading 26 Berkshire England	No
	Nationality: British Country of Residence: England
	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

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