BARTLEY POWER LIMITED

Key Data

Status

Active

Company No.

09343016

Incorporation date

05/12/2014

Size

Small

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2014)

03/02/2026

Change of details for Magnus Assets One Limited as a person with significant control on 2026-01-09

View PDF (2 pages)

09/01/2026

Registered office address changed from 2nd Floor Cardinal Place 100 Victoria Street London SW1E 5JL United Kingdom to Level 8 123 Buckingham Palace Road London SW1W 9SH on 2026-01-09

View PDF (1 pages)

28/11/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

09/09/2025

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

View PDF (21 pages)

10/02/2025

Change of details for Magnus Assets One Limited as a person with significant control on 2025-02-04

View PDF (2 pages)

04/02/2025

Previous accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

04/02/2025

Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 2nd Floor Cardinal Place 100 Victoria Street London SW1E 5JL on 2025-02-04

View PDF (1 pages)

27/01/2025

Appointment of Mr Paul Martin Garske as a director on 2025-01-18

View PDF (2 pages)

27/01/2025

Appointment of Mr Stephen John Mason as a director on 2025-01-18

View PDF (2 pages)

27/01/2025

Appointment of Mr Stephen Michael Semlitz as a director on 2025-01-18

View PDF (2 pages)

27/01/2025

Termination of appointment of Mehal Shah as a director on 2025-01-18

View PDF (1 pages)

27/01/2025

Termination of appointment of Thames Street Services Limited as a director on 2025-01-18

View PDF (1 pages)

17/01/2025

Satisfaction of charge 093430160002 in full

View PDF (1 pages)

06/01/2025

Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06

View PDF (1 pages)

06/01/2025

Director's details changed for Thames Street Services Limited on 2025-01-06

View PDF (1 pages)

06/01/2025

Change of details for Magnus Assets One Limited as a person with significant control on 2025-01-06

View PDF (2 pages)

09/12/2024

Satisfaction of charge 093430160001 in full

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-11-28 with updates

View PDF (5 pages)

30/09/2024

Director's details changed for Thames Street Services Limited on 2024-09-30

View PDF (1 pages)

30/09/2024

Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-09-30

View PDF (1 pages)

30/09/2024

Change of details for Magnus Assets One Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

30/09/2024

Director's details changed for Mr Mehal Shah on 2024-09-30

View PDF (2 pages)

07/07/2024

Accounts for a small company made up to 2023-09-30

View PDF (18 pages)

28/11/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

30/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (18 pages)

06/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (5 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

06/12/2021

Confirmation statement made on 2021-12-05 with updates

View PDF (5 pages)

28/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

04/02/2021

Confirmation statement made on 2020-12-05 with updates

View PDF (5 pages)

16/10/2020

Termination of appointment of Tom Sean Williams as a director on 2020-10-16

View PDF (1 pages)

16/10/2020

Termination of appointment of Colin George Eric Corbally as a director on 2020-10-16

View PDF (1 pages)

16/10/2020

Appointment of Mr Mehal Shah as a director on 2020-10-16

View PDF (2 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

21/01/2020

Appointment of Thames Street Services Limited as a director on 2020-01-21

View PDF (2 pages)

12/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (6 pages)

27/09/2019

Current accounting period extended from 2019-03-31 to 2019-09-30

View PDF (1 pages)

01/07/2019

Notification of Magnus Assets One Limited as a person with significant control on 2019-06-27

View PDF (2 pages)

01/07/2019

Cessation of Share Nominees Limited as a person with significant control on 2019-06-27

View PDF (1 pages)

01/07/2019

Termination of appointment of Frank Ian Oldfield-Box as a director on 2019-06-28

View PDF (1 pages)

01/07/2019

Termination of appointment of George Malcolm Grant as a director on 2019-06-28

View PDF (1 pages)

01/07/2019

Termination of appointment of Paul Graham Barker as a director on 2019-06-28

View PDF (1 pages)

01/07/2019

Termination of appointment of External Officer Limited as a secretary on 2019-06-28

View PDF (1 pages)

01/07/2019

Appointment of Mr Tom Sean Williams as a director on 2019-06-28

View PDF (2 pages)

01/07/2019

Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2019-07-01

View PDF (1 pages)

01/07/2019

Appointment of Mr Colin George Eric Corbally as a director on 2019-06-28

View PDF (2 pages)

21/03/2019

Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2019-03-21

View PDF (1 pages)

14/02/2019

Appointment of Mr Paul Graham Barker as a director on 2019-02-01

View PDF (2 pages)

01/02/2019

Termination of appointment of Oliver Gordon Hughes as a director on 2019-02-01

View PDF (1 pages)

27/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (11 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

27/06/2018

Registration of charge 093430160002, created on 2018-06-13

View PDF (45 pages)

14/05/2018

Appointment of Mr George Malcolm Grant as a director on 2018-03-28

View PDF (2 pages)

15/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (11 pages)

12/12/2017

Confirmation statement made on 2017-12-05 with updates

View PDF (6 pages)

01/12/2017

Registration of charge 093430160001, created on 2017-11-24

View PDF (91 pages)

10/05/2017

Statement of capital following an allotment of shares on 2016-09-19

View PDF (4 pages)

13/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (6 pages)

04/11/2016

Resolutions

View PDF (25 pages)

05/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

22/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (5 pages)

30/09/2015

Statement of capital following an allotment of shares on 2015-09-11

View PDF (6 pages)

22/09/2015

Statement of capital following an allotment of shares on 2015-08-25

View PDF (6 pages)

20/07/2015

Statement of capital following an allotment of shares on 2015-07-07

View PDF (6 pages)

17/06/2015

Statement of capital following an allotment of shares on 2015-05-21

View PDF (6 pages)

27/05/2015

Director's details changed for Mr Oliver Gordon Hughes on 2015-05-26

View PDF (2 pages)

11/05/2015

Appointment of Mr Oliver Gordon Hughes as a director on 2015-04-01

View PDF (2 pages)

11/05/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

11/05/2015

Registered office address changed from 18 Parma Crescent London SW11 1LT United Kingdom to Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 2015-05-11

View PDF (1 pages)

29/04/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (5 pages)

28/04/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

28/04/2015

Change of share class name or designation

View PDF (2 pages)

28/04/2015

Resolutions

View PDF (22 pages)

05/12/2014

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+814.54 % *

* during past year

Cash in Bank

£1,290,513.00

Business linkages

Check business linkages of BARTLEY POWER LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
579.67K
-
0.00
141.11K
-

2022
0
810.06K
-
9.25M
1.29M
-

2022
0
810.06K
-
9.25M
1.29M
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

810.06K £39.74 % *

Total Assets(GBP)

Turnover(GBP)

9.25M £- *

Cash in Bank(GBP)

1.29M £814.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grant, George Malcolm	Director	28/03/2018 - 28/06/2019	45
Corbally, Colin George Eric	Director	28/06/2019 - 16/10/2020	104
Hughes, Oliver Gordon	Director	01/04/2015 - 01/02/2019	111
THAMES STREET SERVICES LIMITED	Corporate Director	21/01/2020 - 18/01/2025	177
Garske, Paul Martin	Director	18/01/2025 - Present	54

Persons with Significant Control

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

Similar companies

Company	Classification	Incorporation	Status	Turnover
ENERGIZER AUTO UK LIMITED Sword House, Totteridge Road, High Wycombe HP13 6DG, 02362589	Manufacture of other chemical products n.e.c.	17/03/1989	Active	-
PURETECH PROCESS SYSTEMS LIMITED 5 Polar Drive, North Gatwick Gateway, Salfords, Surrey RH1 5HW, 02267521	Manufacture of electronic measuring testing etc. equipment not for industrial process control	14/06/1988	Active	-
MICROGAS SYSTEMS LIMITED 5 Polar Drive, North Gatwick Gateway, Salfords, Surrey RH1 5HW, 01806871	Other manufacturing n.e.c.	06/04/1984	Active	-
BAY FARM POWER LIMITED C/O Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough NN8 6AX, 08640293	Production of electricity	06/08/2013	Active	-
EUSTON BIOGAS LIMITED C/O Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough NN8 6AX, 08885911	Manufacture of gas	11/02/2014	Active	-

ENERGIZER AUTO UK LIMITEDSword House, Totteridge Road, High Wycombe HP13 6DG

Active

Category:

Manufacture of other chemical products n.e.c.

Comp. code:

02362589

Reg. date:

17/03/1989

Turnover:

No. of employees:

PURETECH PROCESS SYSTEMS LIMITED5 Polar Drive, North Gatwick Gateway, Salfords, Surrey RH1 5HW

Active

Category:

Manufacture of electronic measuring testing etc. equipment not for industrial process control

Comp. code:

02267521

Reg. date:

14/06/1988

Turnover:

No. of employees:

MICROGAS SYSTEMS LIMITED5 Polar Drive, North Gatwick Gateway, Salfords, Surrey RH1 5HW

Active

Category:

Other manufacturing n.e.c.

Comp. code:

01806871

Reg. date:

06/04/1984

Turnover:

No. of employees:

BAY FARM POWER LIMITEDC/O Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough NN8 6AX

Active

Category:

Production of electricity

Comp. code:

08640293

Reg. date:

06/08/2013

Turnover:

No. of employees:

EUSTON BIOGAS LIMITEDC/O Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough NN8 6AX

Active

Category:

Manufacture of gas

Comp. code:

08885911

Reg. date:

11/02/2014

Turnover:

No. of employees:

Description

About BARTLEY POWER LIMITED

BARTLEY POWER LIMITED is an(a) Active company incorporated on 05/12/2014 with the registered office located at Level 8 123 Buckingham Palace Road, London SW1W 9SH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BARTLEY POWER LIMITED?

BARTLEY POWER LIMITED is currently Active. It was registered on 05/12/2014 .

Where is BARTLEY POWER LIMITED located?

BARTLEY POWER LIMITED is registered at Level 8 123 Buckingham Palace Road, London SW1W 9SH.

What does BARTLEY POWER LIMITED do?

BARTLEY POWER LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for BARTLEY POWER LIMITED?

The latest filing was on 03/02/2026: Change of details for Magnus Assets One Limited as a person with significant control on 2026-01-09.