BARTUPS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBARTUPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11117282
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARTUPS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BARTUPS LIMITED located?

    Registered Office Address
    Holmer Depositories
    Holmer Road
    HR4 9RU Hereford
    Herefordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BARTUPS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARTUP HOLMER LIMITEDDec 19, 2017Dec 19, 2017

    What are the latest accounts for BARTUPS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BARTUPS LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for BARTUPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with updates

    8 pagesCS01

    Statement of capital following an allotment of shares on Aug 20, 2025

    • Capital: GBP 327,585
    3 pagesSH01

    Group of companies' accounts made up to Jan 31, 2025

    42 pagesAA

    Confirmation statement made on Jan 31, 2025 with updates

    9 pagesCS01

    Statement of capital following an allotment of shares on Oct 25, 2024

    • Capital: GBP 327,260
    3 pagesSH01

    Group of companies' accounts made up to Jan 31, 2024

    43 pagesAA

    Statement of capital following an allotment of shares on Sep 22, 2023

    • Capital: GBP 326,915
    3 pagesSH01

    Confirmation statement made on Jan 31, 2024 with updates

    9 pagesCS01

    Group of companies' accounts made up to Jan 31, 2023

    43 pagesAA

    Registration of charge 111172820008, created on Jul 04, 2023

    37 pagesMR01

    Confirmation statement made on Jan 31, 2023 with updates

    8 pagesCS01

    Statement of capital following an allotment of shares on Sep 22, 2022

    • Capital: GBP 326,646
    3 pagesSH01

    Appointment of Mr Jeremy Mark Loney as a director on Nov 01, 2022

    2 pagesAP01

    Group of companies' accounts made up to Jan 31, 2022

    42 pagesAA

    Change of details for Mr Robert George Bartup as a person with significant control on Apr 05, 2022

    2 pagesPSC04

    Change of details for Mrs Patricia Bartup as a person with significant control on Apr 05, 2022

    2 pagesPSC04

    Confirmation statement made on Jan 31, 2022 with updates

    9 pagesCS01

    Statement of capital following an allotment of shares on Aug 19, 2021

    • Capital: GBP 326,321
    3 pagesSH01

    Group of companies' accounts made up to Jan 31, 2021

    42 pagesAA

    Registration of charge 111172820007, created on May 25, 2021

    24 pagesMR01

    Confirmation statement made on Jan 31, 2021 with updates

    8 pagesCS01

    Statement of capital following an allotment of shares on Jan 28, 2021

    • Capital: GBP 326,079
    3 pagesSH01

    Appointment of Mrs Katherine Rodman as a director on Jan 28, 2021

    2 pagesAP01

    Appointment of Mrs Charlotte Scanlon as a director on Jan 28, 2021

    2 pagesAP01

    Appointment of Mrs Louise Pearce as a director on Jan 28, 2021

    2 pagesAP01

    Who are the officers of BARTUPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAMPTON, Anna Clare
    Holmer Road
    HR4 9RU Hereford
    Holmer Depositories
    Herefordshire
    United Kingdom
    Secretary
    Holmer Road
    HR4 9RU Hereford
    Holmer Depositories
    Herefordshire
    United Kingdom
    241306650002
    BARTUP, Robert George
    Holmer Road
    HR4 9RU Hereford
    Holmer Depositories
    Herefordshire
    United Kingdom
    Director
    Holmer Road
    HR4 9RU Hereford
    Holmer Depositories
    Herefordshire
    United Kingdom
    United KingdomBritish20048360001
    CRAMPTON, Anna Clare
    Holmer Road
    HR4 9RU Hereford
    Holmer Depositories
    Herefordshire
    United Kingdom
    Director
    Holmer Road
    HR4 9RU Hereford
    Holmer Depositories
    Herefordshire
    United Kingdom
    EnglandBritish25333110006
    LONEY, Jeremy Mark
    Holmer Road
    HR4 9RU Hereford
    Holmer Depositories
    Herefordshire
    United Kingdom
    Director
    Holmer Road
    HR4 9RU Hereford
    Holmer Depositories
    Herefordshire
    United Kingdom
    United KingdomBritish33405080002
    PEARCE, Louise
    Holmer Road
    HR4 9RU Hereford
    Holmer Depositories
    Herefordshire
    United Kingdom
    Director
    Holmer Road
    HR4 9RU Hereford
    Holmer Depositories
    Herefordshire
    United Kingdom
    EnglandBritish279396150001
    RODMAN, Katherine
    Holmer Road
    HR4 9RU Hereford
    Holmer Depositories
    Herefordshire
    United Kingdom
    Director
    Holmer Road
    HR4 9RU Hereford
    Holmer Depositories
    Herefordshire
    United Kingdom
    EnglandBritish279396190001
    SCANLON, Charlotte
    Holmer Road
    HR4 9RU Hereford
    Holmer Depositories
    Herefordshire
    United Kingdom
    Director
    Holmer Road
    HR4 9RU Hereford
    Holmer Depositories
    Herefordshire
    United Kingdom
    EnglandBritish279396170001

    Who are the persons with significant control of BARTUPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Patricia Bartup
    Holmer Road
    HR4 9RU Hereford
    Holmer Depositories
    Herefordshire
    United Kingdom
    Aug 01, 2018
    Holmer Road
    HR4 9RU Hereford
    Holmer Depositories
    Herefordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Robert George Bartup
    Holmer Road
    HR4 9RU Hereford
    Holmer Depositories
    Herefordshire
    United Kingdom
    Dec 19, 2017
    Holmer Road
    HR4 9RU Hereford
    Holmer Depositories
    Herefordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.

    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