BARTLETT MITCHELL LIMITED

Key Data

Status

Active

Company No.

03828478

Incorporation date

19/08/1999

Size

Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1999)

04/03/2026

Termination of appointment of Wendy Pamela Bartlett as a director on 2026-01-01

View PDF (1 pages)

09/01/2026

Appointment of Mr Christopher Stephen Mitchell as a director on 2025-12-31

View PDF (2 pages)

05/01/2026

Termination of appointment of Antony George Prentice as a director on 2025-12-31

View PDF (1 pages)

29/09/2025

Director's details changed for Frederic Trotignot on 2025-09-29

View PDF (2 pages)

19/08/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

26/06/2025

Full accounts made up to 2024-12-25

View PDF (40 pages)

19/08/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

03/07/2024

Full accounts made up to 2023-12-27

View PDF (39 pages)

21/08/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

08/07/2023

Full accounts made up to 2022-12-28

View PDF (33 pages)

05/05/2023

Appointment of Angus James Macdonald Brydon as a director on 2023-04-21

View PDF (2 pages)

05/05/2023

Appointment of Antony George Prentice as a director on 2023-04-21

View PDF (2 pages)

05/05/2023

Appointment of Frederic Trotignot as a director on 2023-04-21

View PDF (2 pages)

05/05/2023

Appointment of Mr Ronan Brian Harte as a director on 2023-04-21

View PDF (2 pages)

19/08/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

11/07/2022

Full accounts made up to 2021-12-29

View PDF (34 pages)

20/08/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

24/07/2021

Full accounts made up to 2020-10-28

View PDF (25 pages)

17/02/2021

Change of details for Bartlett Mitchell Services Limited as a person with significant control on 2020-11-12

View PDF (2 pages)

16/11/2020

Appointment of Mr Alastair Dunbar Storey as a director on 2020-10-28

View PDF (2 pages)

16/11/2020

Appointment of Marc Bradley as a director on 2020-10-28

View PDF (2 pages)

16/11/2020

Appointment of Marc Bradley as a secretary on 2020-10-28

View PDF (2 pages)

12/11/2020

Termination of appointment of Ian Maxwell Robert Mitchell as a director on 2020-10-28

View PDF (1 pages)

12/11/2020

Termination of appointment of Ian Lincoln Thomas as a director on 2020-10-28

View PDF (1 pages)

12/11/2020

Registered office address changed from 80 High Street Egham Surrey TW20 9HE to 300 Thames Valley Park Drive Reading RG6 1PT on 2020-11-12

View PDF (1 pages)

12/11/2020

Current accounting period extended from 2021-10-30 to 2021-12-31

View PDF (1 pages)

29/10/2020

Full accounts made up to 2019-10-23

View PDF (24 pages)

12/10/2020

Cessation of Wendy Pamela Bartlett as a person with significant control on 2016-04-06

View PDF (1 pages)

12/10/2020

Notification of Bartlett Mitchell Services Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/08/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

18/10/2019

Director's details changed for Mr Ian Maxwell Robert Mitchell on 2019-10-18

View PDF (2 pages)

17/10/2019

Termination of appointment of Irene Crawford Douglas as a secretary on 2019-10-17

View PDF (1 pages)

17/10/2019

Director's details changed for Ms Wendy Pamela Bartlett on 2019-10-17

View PDF (2 pages)

07/10/2019

Current accounting period shortened from 2019-10-31 to 2019-10-30

View PDF (1 pages)

02/09/2019

Confirmation statement made on 2019-08-19 with no updates

View PDF (3 pages)

14/05/2019

Full accounts made up to 2018-10-24

View PDF (19 pages)

20/09/2018

Confirmation statement made on 2018-08-19 with no updates

View PDF (3 pages)

01/06/2018

Full accounts made up to 2017-10-25

View PDF (19 pages)

30/10/2017

Termination of appointment of David Richard James as a director on 2017-10-20

View PDF (1 pages)

30/10/2017

Appointment of Mr Ian Lincoln Thomas as a director on 2017-10-30

View PDF (2 pages)

31/08/2017

Confirmation statement made on 2017-08-19 with no updates

View PDF (3 pages)

23/05/2017

Full accounts made up to 2016-10-26

View PDF (20 pages)

27/09/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (5 pages)

21/09/2016

Second filing of the annual return made up to 2015-08-19

View PDF (22 pages)

25/04/2016

Full accounts made up to 2015-10-28

View PDF (16 pages)

28/09/2015

Annual return

View PDF (7 pages)

15/06/2015

Full accounts made up to 2014-10-29

View PDF (19 pages)

30/10/2014

Registration of charge 038284780003, created on 2014-10-23

View PDF (8 pages)

29/10/2014

Registration of charge 038284780002, created on 2014-10-27

View PDF (5 pages)

08/10/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (5 pages)

16/09/2014

Change of share class name or designation

View PDF (2 pages)

16/09/2014

Memorandum and Articles of Association

View PDF (9 pages)

16/09/2014

Resolutions

View PDF (13 pages)

16/07/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

20/05/2014

Accounts for a medium company made up to 2013-10-25

View PDF (19 pages)

02/10/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (5 pages)

02/05/2013

Full accounts made up to 2012-10-24

View PDF (20 pages)

14/09/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (5 pages)

14/09/2012

Secretary's details changed for Mrs Irene Crawford Douglas on 2012-06-29

View PDF (1 pages)

06/03/2012

Full accounts made up to 2011-10-26

View PDF (21 pages)

19/10/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (6 pages)

21/03/2011

Full accounts made up to 2010-10-27

View PDF (24 pages)

31/08/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (6 pages)

31/08/2010

Director's details changed for Ian Maxwell Robert Mitchell on 2010-08-19

View PDF (2 pages)

31/08/2010

Director's details changed for David Richard James on 2010-08-19

View PDF (2 pages)

31/08/2010

Director's details changed for Wendy Pamela Bartlett on 2010-08-19

View PDF (2 pages)

31/08/2010

Secretary's details changed for Irene Crawford Douglas on 2010-08-19

View PDF (1 pages)

31/03/2010

Full accounts made up to 2009-10-28

View PDF (18 pages)

22/10/2009

Annual return made up to 2009-08-19 with full list of shareholders

View PDF (4 pages)

08/10/2009

Auditor's resignation

View PDF (1 pages)

02/04/2009

Full accounts made up to 2008-10-29

View PDF (17 pages)

22/09/2008

Return made up to 19/08/08; full list of members

View PDF (4 pages)

03/07/2008

Full accounts made up to 2007-10-31

View PDF (17 pages)

28/09/2007

Return made up to 19/08/07; full list of members

View PDF (3 pages)

20/07/2007

Full accounts made up to 2006-10-31

View PDF (15 pages)

08/09/2006

Return made up to 19/08/06; full list of members

View PDF (3 pages)

08/09/2006

Secretary resigned

View PDF (1 pages)

10/07/2006

New secretary appointed

View PDF (1 pages)

20/03/2006

Full accounts made up to 2005-10-31

View PDF (11 pages)

29/12/2005

New secretary appointed

View PDF (1 pages)

29/12/2005

Secretary resigned

View PDF (1 pages)

23/08/2005

Return made up to 19/08/05; full list of members

View PDF (3 pages)

23/08/2005

Location of debenture register

View PDF (1 pages)

23/08/2005

Location of register of members

View PDF (1 pages)

23/08/2005

Registered office changed on 23/08/05 from: 80 high street, egham, surrey TW20 9HE

View PDF (1 pages)

02/03/2005

Full accounts made up to 2004-10-31

View PDF (9 pages)

31/08/2004

Return made up to 19/08/04; full list of members

View PDF (7 pages)

02/08/2004

Secretary resigned

View PDF (1 pages)

02/08/2004

New secretary appointed

View PDF (2 pages)

14/07/2004

Full accounts made up to 2003-10-31

View PDF (11 pages)

30/03/2004

Return made up to 19/08/03; full list of members

View PDF (7 pages)

28/02/2004

Ad 06/05/03--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

19/02/2004

Memorandum and Articles of Association

View PDF (9 pages)

19/02/2004

Resolutions

View PDF (0 pages)

19/02/2004

Resolutions

View PDF (3 pages)

19/02/2004

New director appointed

View PDF (2 pages)

19/02/2004

£ nc 100000/125000 06/05/03

View PDF (1 pages)

27/08/2003

Registered office changed on 27/08/03 from: white hart house, silwood road, ascot, berkshire SL5 0PY

View PDF (1 pages)

12/05/2003

Total exemption full accounts made up to 2002-10-31

View PDF (9 pages)

09/10/2002

Return made up to 19/08/02; full list of members

View PDF (7 pages)

10/07/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

13/09/2001

New secretary appointed

View PDF (2 pages)

13/09/2001

Secretary resigned

View PDF (1 pages)

11/09/2001

Return made up to 19/08/01; full list of members

View PDF (6 pages)

07/08/2001

Registered office changed on 07/08/01 from: fairfield house, fairfield avenue, staines, middlesex TW18 4AQ

View PDF (1 pages)

03/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

15/11/2000

Accounting reference date extended from 31/08/00 to 31/10/00

View PDF (1 pages)

26/09/2000

Return made up to 19/08/00; full list of members

View PDF (6 pages)

08/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

Secretary resigned

View PDF (1 pages)

08/09/1999

New secretary appointed

View PDF (2 pages)

08/09/1999

New director appointed

View PDF (1 pages)

08/09/1999

New director appointed

View PDF (2 pages)

19/08/1999

Incorporation

View PDF (20 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

25/12/2024

Next confirmation date

19/08/2026

Last change occurred

25/12/2024

Accounts

Full

Last made up date

25/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Storey, Alastair Dunbar	Director	28/10/2020 - Present	102
Ms Wendy Pamela Bartlett	Director	19/08/1999 - 01/01/2026	7
Harte, Ronan Brian	Director	21/04/2023 - Present	17
Thomas, Ian Lincoln	Director	29/10/2017 - 27/10/2020	4
Trotignot, Frederic	Director	21/04/2023 - Present	9

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BARTLETT MITCHELL LIMITED

BARTLETT MITCHELL LIMITED is an(a) Active company incorporated on 19/08/1999 with the registered office located at 300 Thames Valley Park Drive, Reading RG6 1PT. There are currently 7 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 MITCHELL LIMITED?

BARTLETT MITCHELL LIMITED is currently Active. It was registered on 19/08/1999 .

Where is BARTLETT MITCHELL LIMITED located?

BARTLETT MITCHELL LIMITED is registered at 300 Thames Valley Park Drive, Reading RG6 1PT.

What does BARTLETT MITCHELL LIMITED do?

BARTLETT MITCHELL LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for BARTLETT MITCHELL LIMITED?

The latest filing was on 04/03/2026: Termination of appointment of Wendy Pamela Bartlett as a director on 2026-01-01.