GALERIES BARTOUX LONDON LIMITED

Overview

Company Name	GALERIES BARTOUX LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08838358
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2014

Summary

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

What is the purpose of GALERIES BARTOUX LONDON LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GALERIES BARTOUX LONDON LIMITED located?

Registered Office Address	30 Old Bailey EC4M 7AU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GALERIES BARTOUX LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GALERIES BARTOUX LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for GALERIES BARTOUX LONDON LIMITED?

Filings
Date	Description	Document	Type
May 27, 2025	Accounts for a small company made up to Dec 31, 2024	14 pages	AA

Feb 18, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Jul 16, 2024	Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on Jul 16, 2024	1 pages	AD01

Jun 07, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Apr 03, 2024	Director's details changed for Mr Christopher Mark Backhouse on Mar 31, 2024	2 pages	CH01

Feb 14, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Apr 18, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Change of details for Mrs Isabelle Nathalie Bartoux as a person with significant control on Mar 07, 2023	2 pages	PSC04

Apr 11, 2023	Director's details changed for Mrs Isabelle Nathalie Bartoux on Mar 07, 2023	2 pages	CH01

Apr 11, 2023	Director's details changed for Mr Robert Jean Edouard Bartoux on Mar 07, 2023	2 pages	CH01

Apr 11, 2023	Director's details changed for Mrs Isabelle Nathalie Bartoux on Mar 07, 2023	2 pages	CH01

Apr 11, 2023	Change of details for Mrs Isabelle Nathalie Bartoux as a person with significant control on Mar 07, 2023	2 pages	PSC04

Sep 20, 2022	Accounts for a small company made up to Dec 31, 2021	14 pages	AA

May 05, 2022	Registered office address changed from , Tower Bridge House St Katharine's Way, London, E1W 1DD, United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on May 05, 2022	1 pages	AD01

Feb 26, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Accounts for a small company made up to Dec 31, 2020	14 pages	AA

Dec 02, 2021	Appointment of Mr Christopher Mark Backhouse as a director on Dec 02, 2021	2 pages	AP01

Mar 02, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Nov 04, 2020	Registration of charge 088383580001, created on Nov 04, 2020	24 pages	MR01

Oct 07, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Feb 28, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Jun 19, 2019	Accounts for a small company made up to Dec 31, 2018	11 pages	AA

Feb 28, 2019	Confirmation statement made on Feb 14, 2019 with no updates	3 pages	CS01

May 17, 2018	Accounts for a small company made up to Dec 31, 2017	11 pages	AA

View All Filings

Who are the officers of GALERIES BARTOUX LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BACKHOUSE, Christopher Mark Ashfern Drive B76 1JD Sutton Coldfield 10 United Kingdom	Dec 02, 2021		Director	Ashfern Drive B76 1JD Sutton Coldfield 10 United Kingdom	England	British	1957-8	101749180003
BARTOUX, Isabelle Nathalie Old Bailey EC4M 7AU London 30 United Kingdom	Jan 09, 2014		Director	Old Bailey EC4M 7AU London 30 United Kingdom	United States	French	1966-1	184107180002
BARTOUX, Robert Jean Edouard Old Bailey EC4M 7AU London 30 United Kingdom	Jan 09, 2014		Director	Old Bailey EC4M 7AU London 30 United Kingdom	France	French	1963-7	184107170001
BARTOUX, Charles Edouard Honore 06140 Saint Paul Domaine De La Bergerie France	Jan 09, 2014	Jan 09, 2014	Director	06140 Saint Paul Domaine De La Bergerie France	France	French	1981-3	184107190001
BARTOUX, Charles Roger Rene Chemin De La Plus Haute Sine 06140 Vence 915 France	Jan 09, 2014	Jan 09, 2014	Director	Chemin De La Plus Haute Sine 06140 Vence 915 France	France	French	1976-8	184107200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GALERIES BARTOUX LONDON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Isabelle Nathalie Bartoux Old Bailey EC4M 7AU London 30 United Kingdom	Apr 06, 2016	Old Bailey EC4M 7AU London 30 United Kingdom	No
	Nationality: French 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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