BART UK REAL ESTATE LTD

BART UK REAL ESTATE LTD

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

    Company NameBART UK REAL ESTATE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15653164
    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 BART UK REAL ESTATE LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BART UK REAL ESTATE LTD located?

    Registered Office Address
    Thandi Nicholls Limited, T/A Uk Landlord Tax Creative Industries Centre
    Glaisher Drive
    WV10 9TG Wolverhampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BART UK REAL ESTATE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BART UK REAL ESTATE LTD?

    Last Confirmation Statement Made Up ToApr 04, 2027
    Next Confirmation Statement DueApr 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2026
    OverdueNo

    What are the latest filings for BART UK REAL ESTATE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 04, 2026 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    4 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - new class of shares 20/01/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Apr 04, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Apr 03, 2025 with updates

    5 pagesCS01

    Notification of Cedric Olivier Thierry Barthelemy as a person with significant control on Jan 17, 2025

    2 pagesPSC01

    Change of details for Mrs Svetlana Barthelemy as a person with significant control on Jan 17, 2025

    2 pagesPSC04

    Appointment of Mr Cedric Olivier Thierry Barthelemy as a director on Dec 04, 2024

    2 pagesAP01

    Registered office address changed from 1 Derwent Business Centre Clarke Street Derby DE1 2BU England to Thandi Nicholls Limited, T/a Uk Landlord Tax Creative Industries Centre Glaisher Drive Wolverhampton WV10 9TG on Nov 21, 2024

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 16, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 16, 2024

    Statement of capital on Apr 16, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of BART UK REAL ESTATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTHELEMY, Cedric Olivier Thierry
    Creative Industries Centre
    Glaisher Drive
    WV10 9TG Wolverhampton
    Thandi Nicholls Limited, T/A Uk Landlord Tax
    England
    Director
    Creative Industries Centre
    Glaisher Drive
    WV10 9TG Wolverhampton
    Thandi Nicholls Limited, T/A Uk Landlord Tax
    England
    EnglandBritish184321420004
    BARTHELEMY, Svetlana
    Creative Industries Centre
    Glaisher Drive
    WV10 9TG Wolverhampton
    Thandi Nicholls Limited, T/A Uk Landlord Tax
    England
    Director
    Creative Industries Centre
    Glaisher Drive
    WV10 9TG Wolverhampton
    Thandi Nicholls Limited, T/A Uk Landlord Tax
    England
    EnglandBritish266353390001

    Who are the persons with significant control of BART UK REAL ESTATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cedric Olivier Thierry Barthelemy
    Creative Industries Centre
    Glaisher Drive
    WV10 9TG Wolverhampton
    Thandi Nicholls Limited, T/A Uk Landlord Tax
    England
    Jan 17, 2025
    Creative Industries Centre
    Glaisher Drive
    WV10 9TG Wolverhampton
    Thandi Nicholls Limited, T/A Uk Landlord Tax
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Svetlana Barthelemy
    Creative Industries Centre
    Glaisher Drive
    WV10 9TG Wolverhampton
    Thandi Nicholls Limited, T/A Uk Landlord Tax
    England
    Apr 16, 2024
    Creative Industries Centre
    Glaisher Drive
    WV10 9TG Wolverhampton
    Thandi Nicholls Limited, T/A Uk Landlord Tax
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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