BARTLETT & COMPANY LIMITED

Key Data

Status

Active

Company No.

00364202

Incorporation date

05/12/1940

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1986)

15/04/2026

Appointment of Mr Richard James Whitehead as a director on 2026-04-08

View PDF (2 pages)

22/05/2025

Confirmation statement made on 2025-05-14 with updates

View PDF (5 pages)

02/04/2025

Full accounts made up to 2024-09-30

View PDF (27 pages)

01/04/2025

Appointment of Mr Jonathan Charles Faulkner as a secretary on 2025-04-01

View PDF (2 pages)

01/04/2025

Appointment of Mr Jonathan Charles Faulkner as a director on 2025-04-01

View PDF (2 pages)

31/03/2025

Termination of appointment of John Howard Ransome as a secretary on 2025-03-31

View PDF (1 pages)

31/03/2025

Termination of appointment of John Howard Ransome as a director on 2025-03-31

View PDF (1 pages)

27/01/2025

Cessation of Frederick Michael Bartlett as a person with significant control on 2024-10-22

View PDF (1 pages)

27/01/2025

Notification of Bartlett Group (Subsidiaries) Limited as a person with significant control on 2024-10-22

View PDF (2 pages)

03/09/2024

Resolutions

View PDF (2 pages)

03/09/2024

Memorandum and Articles of Association

View PDF (18 pages)

14/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

22/04/2024

Full accounts made up to 2023-09-30

View PDF (26 pages)

12/06/2023

Full accounts made up to 2022-09-30

View PDF (26 pages)

06/06/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

18/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

12/04/2022

Full accounts made up to 2021-09-30

View PDF (26 pages)

19/10/2021

Termination of appointment of Nicholas John Stubbs as a director on 2021-10-07

View PDF (1 pages)

19/10/2021

Termination of appointment of Ian Andrew Roberts as a director on 2021-10-07

View PDF (1 pages)

08/06/2021

Full accounts made up to 2020-09-30

View PDF (26 pages)

18/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

02/10/2020

Termination of appointment of Michael Joseph Briggs as a director on 2020-10-01

View PDF (1 pages)

07/09/2020

Change of details for Mr Frederick Michael Bartlett as a person with significant control on 2020-06-01

View PDF (2 pages)

07/07/2020

Full accounts made up to 2019-09-30

View PDF (25 pages)

19/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

04/12/2019

Appointment of Mr John Howard Ransome as a director on 2019-12-04

View PDF (2 pages)

14/06/2019

Full accounts made up to 2018-09-30

View PDF (24 pages)

21/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

21/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

21/03/2018

Termination of appointment of Frederick Michael Bartlett as a director on 2018-03-19

View PDF (1 pages)

21/02/2018

Full accounts made up to 2017-09-30

View PDF (23 pages)

19/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

16/02/2017

Full accounts made up to 2016-09-30

View PDF (22 pages)

23/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (7 pages)

15/03/2016

Termination of appointment of Robert James Simpson as a director on 2016-03-14

View PDF (1 pages)

26/02/2016

Full accounts made up to 2015-09-30

View PDF (20 pages)

04/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (8 pages)

04/06/2015

Termination of appointment of Ian Helyar as a director on 2015-04-30

View PDF (1 pages)

25/02/2015

Full accounts made up to 2014-09-30

View PDF (20 pages)

03/10/2014

Appointment of Mr Robert James Simpson as a director on 2014-10-01

View PDF (2 pages)

21/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (8 pages)

21/05/2014

Director's details changed for Mr Ian Helyar on 2014-01-03

View PDF (2 pages)

13/02/2014

Termination of appointment of Peter Holt as a director

View PDF (1 pages)

13/02/2014

Full accounts made up to 2013-09-30

View PDF (23 pages)

19/09/2013

Appointment of Mr Richard Frederick Bartlett as a director

View PDF (2 pages)

28/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (9 pages)

08/02/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

06/02/2013

Termination of appointment of Lynda Michel as a director

View PDF (1 pages)

15/01/2013

Termination of appointment of Alan Glover as a director

View PDF (1 pages)

15/01/2013

Termination of appointment of Karen Spark as a director

View PDF (1 pages)

21/09/2012

Appointment of Mr Andrew Bartlett as a director

View PDF (2 pages)

07/09/2012

Termination of appointment of Tallis Kemp as a director

View PDF (1 pages)

25/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (12 pages)

15/02/2012

Full accounts made up to 2011-09-30

View PDF (19 pages)

07/11/2011

Appointment of Mrs Karen Spark as a director

View PDF (2 pages)

07/11/2011

Appointment of Mr Tallis Alexis Kemp as a director

View PDF (2 pages)

16/06/2011

Director's details changed for Frederick Michael Bartlett on 2011-06-15

View PDF (2 pages)

15/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (11 pages)

31/01/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

28/10/2010

Appointment of Mr Alan Glover as a director

View PDF (2 pages)

24/06/2010

Termination of appointment of Simon Rowlands as a director

View PDF (1 pages)

10/06/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

18/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (8 pages)

18/05/2010

Director's details changed for Ian Andrew Roberts on 2010-05-18

View PDF (2 pages)

18/05/2010

Director's details changed for Lynda Mary Michel on 2010-05-18

View PDF (2 pages)

18/05/2010

Director's details changed for Michael Joseph Briggs on 2010-05-18

View PDF (2 pages)

18/05/2010

Director's details changed for Nicholas John Stubbs on 2010-05-18

View PDF (2 pages)

18/05/2010

Director's details changed for Mr Ian Helyar on 2010-05-18

View PDF (2 pages)

18/05/2010

Director's details changed for Simon Howard Rowlands on 2010-05-18

View PDF (2 pages)

07/05/2010

Termination of appointment of Michael Ellis as a director

View PDF (1 pages)

31/03/2010

Termination of appointment of Stephen Riddick as a director

View PDF (1 pages)

21/05/2009

Return made up to 18/05/09; full list of members

View PDF (6 pages)

09/03/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

28/01/2009

Appointment terminated director andrew holmes

View PDF (1 pages)

15/12/2008

Director appointed peter alexander holt

View PDF (2 pages)

19/05/2008

Return made up to 18/05/08; full list of members

View PDF (6 pages)

19/05/2008

Director's change of particulars / stephen riddick / 01/10/2007

View PDF (1 pages)

21/02/2008

Full accounts made up to 2007-09-30

View PDF (20 pages)

06/11/2007

Director resigned

View PDF (1 pages)

29/05/2007

Return made up to 18/05/07; full list of members

View PDF (3 pages)

15/02/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

23/05/2006

Return made up to 18/05/06; full list of members

View PDF (3 pages)

22/02/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

19/10/2005

New director appointed

View PDF (1 pages)

27/07/2005

Resolutions

View PDF (0 pages)

27/07/2005

Resolutions

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27/07/2005

Resolutions

View PDF (1 pages)

20/05/2005

Return made up to 18/05/05; full list of members

View PDF (4 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/02/2005

Full accounts made up to 2004-09-30

View PDF (22 pages)

14/06/2004

Return made up to 18/05/04; full list of members

View PDF (11 pages)

08/03/2004

Full accounts made up to 2003-09-30

View PDF (22 pages)

26/11/2003

New director appointed

View PDF (1 pages)

29/05/2003

Return made up to 18/05/03; full list of members

View PDF (11 pages)

23/04/2003

New director appointed

View PDF (2 pages)

23/04/2003

New director appointed

View PDF (2 pages)

31/12/2002

Full accounts made up to 2002-09-30

View PDF (17 pages)

31/07/2002

Director resigned

View PDF (1 pages)

23/05/2002

Return made up to 18/05/02; full list of members

View PDF (10 pages)

21/01/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

11/10/2001

New director appointed

View PDF (2 pages)

25/05/2001

Return made up to 18/05/01; full list of members

View PDF (8 pages)

21/03/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

21/11/2000

Director resigned

View PDF (1 pages)

25/10/2000

New director appointed

View PDF (2 pages)

23/05/2000

Return made up to 18/05/00; full list of members

View PDF (8 pages)

28/03/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

29/06/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

02/06/1999

Return made up to 18/05/99; no change of members

View PDF (6 pages)

09/09/1998

Director resigned

View PDF (1 pages)

05/06/1998

Return made up to 18/05/98; no change of members

View PDF (6 pages)

23/04/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

08/10/1997

New director appointed

View PDF (2 pages)

08/10/1997

New director appointed

View PDF (2 pages)

23/07/1997

Accounting reference date shortened from 30/11/97 to 30/09/97

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31/05/1997

Return made up to 18/05/97; full list of members

View PDF (8 pages)

06/05/1997

Full accounts made up to 1996-11-30

View PDF (16 pages)

30/06/1996

Full accounts made up to 1995-11-30

View PDF (17 pages)

22/05/1996

Return made up to 18/05/96; full list of members

View PDF (8 pages)

11/05/1995

Return made up to 18/05/95; no change of members

View PDF (6 pages)

02/03/1995

Full accounts made up to 1994-11-30

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17/01/1995

New director appointed

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12/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

11/10/1994

Director resigned

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23/06/1994

Full accounts made up to 1993-11-30

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11/05/1994

Return made up to 18/05/94; no change of members

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30/09/1993

New director appointed

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27/05/1993

Full accounts made up to 1992-11-30

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27/05/1993

Return made up to 18/05/93; full list of members

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18/06/1992

Full accounts made up to 1991-11-30

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03/06/1992

Return made up to 18/05/92; no change of members

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13/01/1992

New director appointed

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09/01/1992

Director resigned

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03/09/1991

Full accounts made up to 1990-11-30

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10/07/1991

Return made up to 18/05/91; no change of members

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19/09/1990

Return made up to 18/05/90; full list of members

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17/09/1990

Full accounts made up to 1989-11-30

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09/04/1990

Director resigned

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23/11/1989

Return made up to 29/09/89; full list of members

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28/09/1989

Full accounts made up to 1988-11-30

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01/06/1989

New director appointed

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19/04/1989

Secretary resigned;new secretary appointed;director resigned

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13/12/1988

New director appointed

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08/11/1988

Return made up to 01/07/88; full list of members

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07/07/1988

Director resigned

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19/05/1988

Full accounts made up to 1987-11-30

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16/02/1988

Particulars of contract relating to shares

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16/02/1988

Wd 15/01/88 ad 20/11/87--------- £ si 474500@1=474500 £ ic 25500/500000

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16/02/1988

Nc inc already adjusted

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16/02/1988

Resolutions

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16/02/1988

Resolutions

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19/08/1987

Return made up to 08/05/87; full list of members

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20/07/1987

Full accounts made up to 1986-11-30

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25/02/1987

Return made up to 27/10/86; full list of members

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09/12/1986

Full accounts made up to 1985-11-30

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10/10/1986

Director resigned

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24/06/1986

Secretary resigned;new secretary appointed

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16/04/1986

Miscellaneous

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/05/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Simpson, Robert James	Director	01/10/2014 - 14/03/2016	21
Bartlett, Richard Frederick	Director	15/07/2013 - Present	10
Ransome, John Howard	Director	04/12/2019 - 31/03/2025	-
Bartlett, Andrew	Director	07/09/2012 - Present	2
Faulkner, Jonathan Charles	Director	01/04/2025 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BARTLETT & COMPANY LIMITED

BARTLETT & COMPANY LIMITED is an(a) Active company incorporated on 05/12/1940 with the registered office located at Broadway Hall, Horsforth, Leeds LS18 4RS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARTLETT & COMPANY LIMITED?

BARTLETT & COMPANY LIMITED is currently Active. It was registered on 05/12/1940 .

Where is BARTLETT & COMPANY LIMITED located?

BARTLETT & COMPANY LIMITED is registered at Broadway Hall, Horsforth, Leeds LS18 4RS.

What does BARTLETT & COMPANY LIMITED do?

BARTLETT & COMPANY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BARTLETT & COMPANY LIMITED?

The latest filing was on 15/04/2026: Appointment of Mr Richard James Whitehead as a director on 2026-04-08.