BARTLEET ENTERPRISES LIMITED
Overview
| Company Name | BARTLEET ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07892872 |
| 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 BARTLEET ENTERPRISES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BARTLEET ENTERPRISES LIMITED located?
| Registered Office Address | Rossington's Business Park West Carr Road DN22 7SW Retford Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARTLEET ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BARTLEET ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for BARTLEET ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 078928720004 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Dec 20, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||||||
Director's details changed for Mr Carl Lloyd Mcmillan on Nov 20, 2024 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Zachary Anton Gray as a director on Nov 19, 2024 | 1 pages | TM01 | ||||||||||||||||||
legacy | 145 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||
Termination of appointment of Ryan Christopher Brown as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Brendan James Mcmanus as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Carl Lloyd Mcmillan as a director on Jun 20, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Zachary Anton Gray as a director on Jun 20, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Dec 20, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||||||
Termination of appointment of Thomas Anthony Bartleet as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||||||||||||||
legacy | 124 pages | PARENT_ACC | ||||||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Director's details changed for Mr Brendan James Mcmanus on Jul 18, 2023 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Dec 28, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||||||
Who are the officers of BARTLEET ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMILLAN, Carl Lloyd | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | United Kingdom | British | Director | 291243280002 | ||||
| BARTLEET, Thomas Anthony | Director | Farm Spring Gardens Road, Wakes Colne CO6 2DR Colchester Old House United Kingdom | England | British | Director | 109988850001 | ||||
| BROWN, Ryan Christopher | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | United Kingdom | British | Cfo | 287066760001 | ||||
| GRAY, Zachary Anton | Director | West Carr Road DN22 7SW Retford Rossington’S Business Park Nottinghamshire United Kingdom | England | British | Director | 320680090001 | ||||
| MCMANUS, Brendan James | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | United Kingdom | British | Ceo | 128122260002 |
Who are the persons with significant control of BARTLEET ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pib Group Limited | Oct 27, 2020 | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Thomas Anthony Bartleet | Apr 06, 2016 | 64 West Stockwell Street CO1 1HE Colchester The Old Exchange Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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