BARTLETT COOKE LIMITED

Overview

Company Name	BARTLETT COOKE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06913979
Jurisdiction	England/Wales
Date of Creation	May 22, 2009

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 COOKE LIMITED?

Real estate agencies (68310) / Real estate activities

Where is BARTLETT COOKE LIMITED located?

Registered Office Address	1 Station Approach KT20 5AG Tadworth Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for BARTLETT COOKE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 10, 2025
Next Accounts Due On	Sep 10, 2026
Last Accounts
Last Accounts Made Up To	Dec 10, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for BARTLETT COOKE LIMITED?

Filings
Date	Description	Document	Type
Sep 13, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Jul 14, 2025	Micro company accounts made up to Dec 10, 2024	4 pages	AA

Jul 01, 2025	Previous accounting period extended from Jul 31, 2024 to Dec 10, 2024	1 pages	AA01

Oct 28, 2024	Notification of The Personal Agent Ltd as a person with significant control on Oct 28, 2024	2 pages	PSC02

Oct 28, 2024	Cessation of Andrew Gerrard Bartlett as a person with significant control on Oct 28, 2024	1 pages	PSC07

Oct 28, 2024	Termination of appointment of Andrew Gerrard Bartlett as a director on Oct 28, 2024	1 pages	TM01

Oct 28, 2024	Appointment of Mr Richard Kelly Digance as a director on Oct 28, 2024	2 pages	AP01

Oct 28, 2024	Appointment of Mr Rupert John Briggs as a director on Oct 28, 2024	2 pages	AP01

Sep 16, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 01, 2023 with updates	4 pages	CS01

Apr 28, 2023	Micro company accounts made up to Jul 31, 2022	4 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 01, 2022 with updates	4 pages	CS01

Nov 16, 2021	Micro company accounts made up to Jul 31, 2021	4 pages	AA

Sep 06, 2021	Confirmation statement made on Sep 01, 2021 with updates	4 pages	CS01

Nov 13, 2020	Micro company accounts made up to Jul 31, 2020	4 pages	AA

Oct 02, 2020	Confirmation statement made on Sep 01, 2020 with updates	4 pages	CS01

Apr 30, 2020	Micro company accounts made up to Jul 31, 2019	5 pages	AA

Nov 29, 2019	Micro company accounts made up to Jul 31, 2018	4 pages	AA

Sep 02, 2019	Confirmation statement made on Sep 01, 2019 with updates	4 pages	CS01

Aug 30, 2019	Current accounting period shortened from Nov 30, 2018 to Jul 31, 2018	1 pages	AA01

Feb 27, 2019	Previous accounting period extended from May 31, 2018 to Nov 30, 2018	1 pages	AA01

Sep 12, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

Feb 28, 2018	Total exemption full accounts made up to May 31, 2017	4 pages	AA

Sep 13, 2017	Confirmation statement made on Sep 01, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of BARTLETT COOKE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIGGS, Rupert John West Street KT18 7RG Epsom 2 United Kingdom	Oct 28, 2024		Director	West Street KT18 7RG Epsom 2 United Kingdom	United Kingdom	British	1971-7	81305030004
DIGANCE, Richard Kelly West Street KT18 7RG Epsom 2 United Kingdom	Oct 28, 2024		Director	West Street KT18 7RG Epsom 2 United Kingdom	United Kingdom	British	1978-6	92915040007
COOKE, Michael John Station Approach KT20 5AG Tadworth 1 Surrey England	May 22, 2009	Apr 15, 2013	Secretary	Station Approach KT20 5AG Tadworth 1 Surrey England		British		138491520001
BARTLETT, Andrew Gerrard Station Approach KT20 5AG Tadworth 1 Surrey England	May 22, 2009	Oct 28, 2024	Director	Station Approach KT20 5AG Tadworth 1 Surrey England	England	British	1966-6	138491530001
COOKE, Michael John Station Approach KT20 5AG Tadworth 1 Surrey England	May 22, 2009	Apr 15, 2013	Director	Station Approach KT20 5AG Tadworth 1 Surrey England	England	British	1967-4	138491520001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

The Personal Agent Ltd

Oct 28, 2024

Boston Road

RG9 1DY Henley-On-Thames

Boston House, 2a

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04398817

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Andrew Gerrard Bartlett

Jul 01, 2016

Station Approach

KT20 5AG Tadworth

Surrey

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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