BARTLEY POWER LIMITED
Overview
| Company Name | BARTLEY POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09343016 |
| 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 BARTLEY POWER LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is BARTLEY POWER LIMITED located?
| Registered Office Address | 2nd Floor Cardinal Place 100 Victoria Street SW1E 5JL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARTLEY POWER 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 | Sep 30, 2023 |
What is the status of the latest confirmation statement for BARTLEY POWER LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | No |
What are the latest filings for BARTLEY POWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Magnus Assets One Limited as a person with significant control on Feb 04, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 2nd Floor Cardinal Place 100 Victoria Street London SW1E 5JL on Feb 04, 2025 | 1 pages | AD01 | ||
Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Termination of appointment of Thames Street Services Limited as a director on Jan 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mehal Shah as a director on Jan 18, 2025 | 1 pages | TM01 | ||
Appointment of Mr Stephen Michael Semlitz as a director on Jan 18, 2025 | 2 pages | AP01 | ||
Appointment of Mr Stephen John Mason as a director on Jan 18, 2025 | 2 pages | AP01 | ||
Appointment of Mr Paul Martin Garske as a director on Jan 18, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 093430160002 in full | 1 pages | MR04 | ||
Change of details for Magnus Assets One Limited as a person with significant control on Jan 06, 2025 | 2 pages | PSC05 | ||
Director's details changed for Thames Street Services Limited on Jan 06, 2025 | 1 pages | CH02 | ||
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025 | 1 pages | AD01 | ||
Satisfaction of charge 093430160001 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 28, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Mehal Shah on Sep 30, 2024 | 2 pages | CH01 | ||
Change of details for Magnus Assets One Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Sep 30, 2024 | 1 pages | AD01 | ||
Director's details changed for Thames Street Services Limited on Sep 30, 2024 | 1 pages | CH02 | ||
Accounts for a small company made up to Sep 30, 2023 | 18 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 18 pages | AA | ||
Confirmation statement made on Dec 05, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Dec 05, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Who are the officers of BARTLEY POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARSKE, Paul Martin | Director | Cardinal Place 100 Victoria Street SW1E 5JL London 2nd Floor United Kingdom | United Kingdom | British | Company Director | 78810020003 | ||||||||
| MASON, Stephen John | Director | Cardinal Place 100 Victoria Street SW1E 5JL London 2nd Floor United Kingdom | England | British | Company Director | 141767310001 | ||||||||
| SEMLITZ, Stephen Michael | Director | Cardinal Place 100 Victoria Street SW1E 5JL London 2nd Floor United Kingdom | United States | American | Company Director | 331639300001 | ||||||||
| EXTERNAL OFFICER LIMITED | Secretary | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge United Kingdom |
| 155265320001 | ||||||||||
| BARKER, Paul Graham | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | England | British | Director | 89993950001 | ||||||||
| CORBALLY, Colin George Eric | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | England | British | Director | 119811940001 | ||||||||
| GRANT, George Malcolm | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | United Kingdom | British | Director | 86210280001 | ||||||||
| HUGHES, Oliver Gordon | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge England | England | British | Director | 148189580002 | ||||||||
| OLDFIELD-BOX, Frank Ian | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | United Kingdom | British | Director | 117649260002 | ||||||||
| SHAH, Mehal | Director | Lower Thames Street EC3R 6EN London 10 England | England | British | Director | 248973170002 | ||||||||
| WILLIAMS, Tom Sean | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | England | British | Director | 252923310001 | ||||||||
| THAMES STREET SERVICES LIMITED | Director | Lower Thames Street EC3R 6AF London 10 England |
| 265412280001 |
Who are the persons with significant control of BARTLEY POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Magnus Assets One Limited | Jun 27, 2019 | Cardinal Place 100 Victoria Street SW1E 5JL London 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Share Nominees Limited | Apr 06, 2016 | Oxford Road HP21 8SZ Aylesbury Oxford House Buckinghamshire England | Yes | ||||||||||
| |||||||||||||
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