BARTLETTS LIMITED

Key Data

Status

Active

Company No.

02761375

Incorporation date

03/11/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1992)

06/06/2025

Confirmation statement made on 2025-05-26 with no updates

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22/04/2025

Accounts for a dormant company made up to 2024-12-31

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12/11/2024

Termination of appointment of Charles Alexander Sutters as a director on 2024-11-11

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12/11/2024

Termination of appointment of Stuart John Smith as a director on 2024-11-11

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12/11/2024

Appointment of Sara Kiew Haddow as a director on 2024-11-11

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12/11/2024

Appointment of Mr Andrew Davison as a director on 2024-11-11

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19/09/2024

Accounts for a dormant company made up to 2023-12-31

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29/05/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

19/10/2023

Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2023-06-30

View PDF (1 pages)

19/10/2023

Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 2023-06-30

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30/06/2023

Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ on 2023-06-30

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-26 with no updates

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13/04/2023

Accounts for a dormant company made up to 2022-12-31

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03/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

07/06/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

20/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

07/06/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

18/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

03/06/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

03/12/2019

Termination of appointment of Sonja Arsenić as a secretary on 2019-11-21

View PDF (1 pages)

28/11/2019

Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 2019-11-21

View PDF (2 pages)

15/08/2019

Accounts for a dormant company made up to 2018-12-31

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08/08/2019

Appointment of Sonja Arsenić as a secretary on 2019-08-08

View PDF (2 pages)

08/08/2019

Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 2019-08-08

View PDF (1 pages)

08/08/2019

Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 2019-08-08

View PDF (1 pages)

29/05/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

10/10/2018

Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 2018-07-10

View PDF (2 pages)

10/10/2018

Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 2017-06-30

View PDF (2 pages)

05/10/2018

Accounts for a dormant company made up to 2017-12-31

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15/08/2018

Director's details changed for Mr Stuart John Smith on 2018-08-15

View PDF (2 pages)

09/08/2018

Appointment of Mr Stuart John Smith as a director on 2018-08-09

View PDF (2 pages)

09/08/2018

Appointment of Mr Charles Alexander Sutters as a director on 2018-08-09

View PDF (2 pages)

07/08/2018

Director's details changed for Ladbrokes Coral Corporate Director Limited on 2018-07-10

View PDF (1 pages)

07/08/2018

Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2018-07-10

View PDF (1 pages)

26/07/2018

Registered office address changed from PO Box EC4M 9AF 3rd Floor One New Change London EC4M 9AF United Kingdom to 3rd Floor One New Change London EC4M 9AF on 2018-07-26

View PDF (1 pages)

11/07/2018

Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to PO Box EC4M 9AF 3rd Floor One New Change London EC4M 9AF on 2018-07-11

View PDF (1 pages)

28/06/2018

Termination of appointment of Cassandra Alice Cammidge as a director on 2018-06-28

View PDF (1 pages)

29/05/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

18/04/2018

Appointment of Cassandra Alice Cammidge as a director on 2018-04-16

View PDF (2 pages)

18/04/2018

Termination of appointment of Geoffrey Keith Howard Mason as a director on 2018-04-16

View PDF (1 pages)

03/11/2017

Director's details changed for Ladbrokes Coral Corporate Director Limited on 2017-06-30

View PDF (1 pages)

30/10/2017

Director's details changed for Mr Geoffrey Keith Howard Mason on 2017-05-24

View PDF (2 pages)

19/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

13/07/2017

Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2017-06-30

View PDF (1 pages)

30/06/2017

Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 2017-06-30

View PDF (1 pages)

18/05/2017

Director's details changed for Ladbroke Corporate Director Limited on 2017-05-16

View PDF (1 pages)

18/05/2017

Secretary's details changed for Ladbroke Corporate Secretaries Limited on 2017-05-16

View PDF (1 pages)

16/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (6 pages)

21/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

20/07/2016

Appointment of Mr Geoffrey Keith Howard Mason as a director on 2016-07-15

View PDF (2 pages)

20/07/2016

Termination of appointment of Adrian John Bushnell as a director on 2016-07-15

View PDF (1 pages)

11/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (4 pages)

24/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

15/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

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25/11/2014

Auditor's resignation

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14/11/2014

Auditor's resignation

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07/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

21/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (4 pages)

14/05/2014

Termination of appointment of Jonathan Adelman as a director

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14/05/2014

Appointment of Mr Adrian John Bushnell as a director

View PDF (2 pages)

08/07/2013

Accounts for a dormant company made up to 2012-12-31

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24/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (4 pages)

21/09/2012

Accounts for a dormant company made up to 2011-12-31

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08/06/2012

Termination of appointment of Michael Noble as a director

View PDF (1 pages)

08/06/2012

Appointment of Mr Jonathan Mark Adelman as a director

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18/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (4 pages)

10/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (4 pages)

06/05/2011

Director's details changed for Mr Michael Jeremy Noble on 2011-04-28

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05/05/2011

Director's details changed for Mr Michael Jeremy Noble on 2011-04-28

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07/04/2011

Accounts for a dormant company made up to 2010-12-31

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06/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

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23/03/2010

Statement of company's objects

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23/03/2010

Resolutions

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05/03/2010

Accounts for a dormant company made up to 2009-12-31

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05/06/2009

Return made up to 03/05/09; full list of members

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04/06/2009

Accounts for a dormant company made up to 2008-12-31

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03/09/2008

Director appointed michael jeremy noble

View PDF (1 pages)

29/05/2008

Return made up to 03/05/08; full list of members

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12/03/2008

Accounts for a dormant company made up to 2007-12-31

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29/10/2007

Accounts for a dormant company made up to 2006-12-31

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22/06/2007

Return made up to 03/05/07; full list of members

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30/11/2006

New director appointed

View PDF (2 pages)

30/11/2006

New secretary appointed

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30/11/2006

Director resigned

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30/11/2006

Secretary resigned

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30/11/2006

Director resigned

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04/11/2006

Accounts for a dormant company made up to 2005-12-31

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31/05/2006

Return made up to 03/05/06; full list of members

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28/02/2006

Registered office changed on 28/02/06 from: maple court central park reeds crescent watford hertfordshire WD24 4QQ

View PDF (1 pages)

24/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

27/05/2005

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

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14/05/2004

Return made up to 03/05/04; full list of members

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24/03/2004

Accounting reference date extended from 19/10/04 to 31/12/04

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10/01/2004

Accounts for a small company made up to 2003-10-19

View PDF (8 pages)

22/12/2003

Return made up to 03/11/03; full list of members

View PDF (5 pages)

22/12/2003

New director appointed

View PDF (10 pages)

22/12/2003

Director's particulars changed

View PDF (1 pages)

22/12/2003

New director appointed

View PDF (3 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

30/10/2003

Director resigned

View PDF (1 pages)

30/10/2003

New secretary appointed

View PDF (2 pages)

28/10/2003

Registered office changed on 28/10/03 from: 23B, st. Michaels street, west bromwich, west midlands. B70 7AB

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28/10/2003

Accounting reference date shortened from 31/10/03 to 19/10/03

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01/10/2003

Resolutions

View PDF (1 pages)

25/02/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

01/11/2002

Return made up to 03/11/02; full list of members

View PDF (6 pages)

28/02/2002

Full accounts made up to 2001-10-31

View PDF (7 pages)

22/11/2001

Return made up to 03/11/01; full list of members

View PDF (6 pages)

22/03/2001

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

View PDF (7 pages)

29/12/2000

Return made up to 03/11/00; full list of members

View PDF (6 pages)

17/02/2000

Accounts for a small company made up to 1999-10-31

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22/11/1999

Return made up to 03/11/99; full list of members

View PDF (6 pages)

19/01/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

13/11/1998

Return made up to 03/11/98; no change of members

View PDF (4 pages)

10/02/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

18/11/1997

Return made up to 03/11/97; no change of members

View PDF (4 pages)

22/07/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

06/11/1996

Return made up to 03/11/96; full list of members

View PDF (6 pages)

22/07/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

13/11/1995

Return made up to 03/11/95; no change of members

View PDF (4 pages)

20/04/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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04/11/1994

Return made up to 03/11/94; no change of members

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24/05/1994

Accounts for a small company made up to 1993-10-31

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06/02/1994

Return made up to 03/11/93; full list of members

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09/03/1993

Secretary resigned;new secretary appointed

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09/03/1993

Director resigned;new director appointed

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29/01/1993

Registered office changed on 29/01/93 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW

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29/01/1993

Accounting reference date notified as 31/10

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29/01/1993

Ad 03/11/92--------- £ si 99@1=99 £ ic 1/100

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11/11/1992

Secretary resigned

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11/11/1992

Director resigned

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03/11/1992

Incorporation

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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

31/12/2024

Next confirmation date

26/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Sutters, Charles Alexander	Director	09/08/2018 - 11/11/2024	99
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	Corporate Secretary	21/11/2019 - Present	92
SEMKEN LIMITED	Nominee Secretary	02/11/1992 - 03/11/1992	1539
LUFMER LIMITED	Nominee Director	02/11/1992 - 03/11/1992	1514
LADBROKE CORPORATE SECRETARIES LIMITED	Corporate Secretary	01/11/2006 - 07/08/2019	98

Persons with Significant Control

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

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Description

About BARTLETTS LIMITED

BARTLETTS LIMITED is an(a) Active company incorporated on 03/11/1992 with the registered office located at 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ. There are currently 3 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 BARTLETTS LIMITED?

BARTLETTS LIMITED is currently Active. It was registered on 03/11/1992 .

Where is BARTLETTS LIMITED located?

BARTLETTS LIMITED is registered at 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ.

What does BARTLETTS LIMITED do?

BARTLETTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BARTLETTS LIMITED?

The latest filing was on 06/06/2025: Confirmation statement made on 2025-05-26 with no updates.