BARTLEY POINT MANAGEMENT COMPANY LIMITED

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BARTLEY POINT MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

06464587

Incorporation date

04/01/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

55 Wells Street, London W1T 3PTCopy
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Latest events (Record since 04/01/2008)
dot icon27/01/2026
Total exemption full accounts made up to 2025-12-31
dot icon16/01/2026
Confirmation statement made on 2026-01-04 with no updates
dot icon25/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon16/01/2025
Confirmation statement made on 2025-01-04 with no updates
dot icon16/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon17/04/2024
Compulsory strike-off action has been discontinued
dot icon16/04/2024
Confirmation statement made on 2024-01-04 with no updates
dot icon26/03/2024
First Gazette notice for compulsory strike-off
dot icon12/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon10/01/2023
Confirmation statement made on 2023-01-04 with no updates
dot icon20/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon17/01/2022
Confirmation statement made on 2022-01-04 with no updates
dot icon10/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon12/02/2021
Confirmation statement made on 2021-01-04 with no updates
dot icon17/08/2020
Amended accounts for a dormant company made up to 2017-12-31
dot icon17/08/2020
Amended accounts for a dormant company made up to 2016-12-31
dot icon17/08/2020
Amended accounts for a dormant company made up to 2018-12-31
dot icon17/08/2020
Amended accounts for a dormant company made up to 2015-12-31
dot icon05/08/2020
Accounts for a dormant company made up to 2019-12-31
dot icon14/01/2020
Confirmation statement made on 2020-01-04 with no updates
dot icon26/09/2019
Registered office address changed from C/O Mayfair Capital Investment Management Limited 2 Cavendish Square London W1G 0PU to 55 Wells Street London W1T 3PT on 2019-09-26
dot icon23/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon17/01/2019
Confirmation statement made on 2019-01-04 with no updates
dot icon18/10/2018
Accounts for a dormant company made up to 2017-12-31
dot icon15/01/2018
Confirmation statement made on 2018-01-04 with no updates
dot icon25/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon24/03/2017
Confirmation statement made on 2017-01-04 with updates
dot icon09/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon25/01/2016
Second filing of AP01 previously delivered to Companies House
dot icon15/01/2016
Annual return made up to 2016-01-04 with full list of shareholders
dot icon05/01/2016
Register(s) moved to registered office address C/O Mayfair Capital Investment Management Limited 2 Cavendish Square London W1G 0PU
dot icon28/10/2015
Termination of appointment of Douglas James Stewart as a director on 2015-10-01
dot icon28/10/2015
Termination of appointment of Rorie Graham Farquharson Henderson as a director on 2015-10-01
dot icon28/10/2015
Termination of appointment of Richard Mark Topps as a director on 2015-10-01
dot icon28/10/2015
Statement of capital following an allotment of shares on 2015-10-01
dot icon22/10/2015
Registered office address changed from Tiddington Road Stratford-upon-Avon Warwickshire CV37 7BJ to C/O Mayfair Capital Investment Management Limited 2 Cavendish Square London W1G 0PU on 2015-10-22
dot icon22/10/2015
Appointment of Mayfair Capital Investment Management Limited as a secretary on 2015-10-01
dot icon22/10/2015
Appointment of Scott Fawcett as a director on 2015-10-01
dot icon22/10/2015
Termination of appointment of Daniel Francis Sheehan as a secretary on 2015-10-01
dot icon16/09/2015
Change of share class name or designation
dot icon16/09/2015
Resolutions
dot icon06/05/2015
Accounts for a dormant company made up to 2014-12-31
dot icon20/04/2015
Appointment of Mr Rorie Graham Farquharson Henderson as a director on 2015-04-20
dot icon05/01/2015
Annual return made up to 2015-01-04 with full list of shareholders
dot icon05/01/2015
Register inspection address has been changed from C/O Salmon Developments Plc 46 Mount Street London W1K 2HH United Kingdom to C/O Salmon Developments Ltd 46 Mount Street Mount Street London W1K 2HH
dot icon15/05/2014
Accounts for a dormant company made up to 2013-12-31
dot icon18/03/2014
Appointment of Mr Daniel Francis Sheehan as a secretary
dot icon14/01/2014
Annual return made up to 2014-01-04 with full list of shareholders
dot icon27/06/2013
Accounts for a dormant company made up to 2012-12-31
dot icon22/05/2013
Termination of appointment of Jonathan Foord as a secretary
dot icon06/02/2013
Annual return made up to 2013-01-04 with full list of shareholders
dot icon27/04/2012
Accounts for a dormant company made up to 2011-12-31
dot icon06/01/2012
Annual return made up to 2012-01-04 with full list of shareholders
dot icon05/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon15/02/2011
Annual return made up to 2011-01-04 with full list of shareholders
dot icon25/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon07/01/2010
Annual return made up to 2010-01-04 with full list of shareholders
dot icon07/01/2010
Register(s) moved to registered inspection location
dot icon06/01/2010
Director's details changed for Douglas James Stewart on 2009-10-01
dot icon06/01/2010
Register inspection address has been changed
dot icon10/11/2009
Director's details changed for Richard Mark Topps on 2009-11-10
dot icon26/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon14/01/2009
Capitals not rolled up
dot icon14/01/2009
Return made up to 04/01/09; full list of members
dot icon08/08/2008
Appointment terminated secretary whale rock secretaries LIMITED
dot icon08/08/2008
Secretary's change of particulars whale rock secretaries LIMITED logged form
dot icon06/08/2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
dot icon06/08/2008
Registered office changed on 06/08/2008 from 4 more london riverside london SE1 2AU
dot icon06/08/2008
Director appointed richard mark topps
dot icon06/08/2008
Secretary appointed jonathan dryden foord
dot icon06/08/2008
Director appointed douglas james stewart
dot icon06/08/2008
Appointment terminated director whale rock directors LIMITED
dot icon06/08/2008
Director's change of particulars / whale rock directors LIMITED / 10/03/2008
dot icon06/08/2008
Resolutions
dot icon31/03/2008
Secretary's change of particulars whale rock directors LIMITED logged form
dot icon29/03/2008
Certificate of change of name
dot icon04/01/2008
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
-
-
0.00
-
-
2022
1
-
-
0.00
-
-
2023
1
-
-
0.00
-
-
2023
1
-
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Scott Fawcett
Director
01/10/2015 - Present
-
Henderson, Rorie Graham Farquharson
Director
20/04/2015 - 01/10/2015
13
Stewart, Douglas James
Director
01/08/2008 - 01/10/2015
22
LAWGRAM DIRECTORS LIMITED
Corporate Director
04/01/2008 - 01/08/2008
146
WHALE ROCK SECRETARIES LIMITED
Corporate Secretary
04/01/2008 - 01/08/2008
96

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BARTLEY POINT MANAGEMENT COMPANY LIMITED

BARTLEY POINT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/01/2008 with the registered office located at 55 Wells Street, London W1T 3PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BARTLEY POINT MANAGEMENT COMPANY LIMITED?

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BARTLEY POINT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/01/2008 .

Where is BARTLEY POINT MANAGEMENT COMPANY LIMITED located?

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BARTLEY POINT MANAGEMENT COMPANY LIMITED is registered at 55 Wells Street, London W1T 3PT.

What does BARTLEY POINT MANAGEMENT COMPANY LIMITED do?

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BARTLEY POINT MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BARTLEY POINT MANAGEMENT COMPANY LIMITED have?

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BARTLEY POINT MANAGEMENT COMPANY LIMITED had 1 employees in 2023.

What is the latest filing for BARTLEY POINT MANAGEMENT COMPANY LIMITED?

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The latest filing was on 27/01/2026: Total exemption full accounts made up to 2025-12-31.