BARTRAM & CO (LUTTERWORTH) LIMITED

Key Data

Status

Active

Company No.

04059700

Incorporation date

25/08/2000

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2000)

09/09/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/08/2023

Appointment of Mr Martin Hopkiss as a director on 2023-07-01

View PDF (2 pages)

22/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2023

Cessation of Brett Green as a person with significant control on 2023-08-01

View PDF (1 pages)

21/08/2023

Termination of appointment of Brett Green as a director on 2023-08-01

View PDF (1 pages)

26/06/2023

Appointment of Mr Brett Green as a director on 2023-03-01

View PDF (2 pages)

24/06/2023

Termination of appointment of Edvins Sestakovskis as a director on 2023-03-01

View PDF (1 pages)

24/06/2023

Cessation of Bartram & Co as a person with significant control on 2023-03-01

View PDF (1 pages)

24/06/2023

Notification of Brett Green as a person with significant control on 2023-03-01

View PDF (2 pages)

22/02/2023

Appointment of Mr Edvins Sestakovskis as a director on 2022-12-01

View PDF (2 pages)

22/02/2023

Termination of appointment of Shakeil Malik as a director on 2023-01-01

View PDF (1 pages)

22/02/2023

Notification of Bartram & Co as a person with significant control on 2023-01-01

View PDF (2 pages)

17/02/2023

Registered office address changed from C/O Bfs Accountants Ltd the Willows Ransom Wood Business Park Mansfield NG21 0HJ United Kingdom to 1 Bank Street Lutterworth LE17 4AG on 2023-02-17

View PDF (1 pages)

16/02/2023

Cessation of Patricia Marie Perrone as a person with significant control on 2017-01-08

View PDF (1 pages)

16/02/2023

Termination of appointment of Patricia Marie Hayes as a director on 2010-06-08

View PDF (1 pages)

16/02/2023

Appointment of Mr Shakeil Malik as a director on 2010-01-01

View PDF (2 pages)

02/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

14/06/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

21/02/2022

Cessation of Wayne David Fowkes as a person with significant control on 2020-09-01

View PDF (1 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

27/05/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

03/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

29/05/2019

Confirmation statement made on 2019-05-29 with updates

View PDF (4 pages)

05/12/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

12/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

13/06/2018

Registered office address changed from PO Box NG21 0HJ C/O Bfs Accountants Ltd the Willows Southwell Rd West Mansfield NG21 0HJ United Kingdom to C/O Bfs Accountants Ltd the Willows Ransom Wood Business Park Mansfield NG21 0HJ on 2018-06-13

View PDF (1 pages)

13/06/2018

Registered office address changed from C/O Bfs Accountants Mansfield House, Oak House B Ransom Wood Business Park, Southwell Road East Mansfield Notts NG21 0HJ United Kingdom to PO Box NG21 0HJ C/O Bfs Accountants Ltd the Willows Southwell Rd West Mansfield NG21 0HJ on 2018-06-13

View PDF (1 pages)

12/03/2018

Registered office address changed from Brethertons Llp Strathmore House Waterperry Court, Middleton Road Banbury Oxfordshire OX16 4QD to C/O Bfs Accountants Mansfield House, Oak House B Ransom Wood Business Park, Southwell Road East Mansfield Notts NG21 0HJ on 2018-03-12

View PDF (1 pages)

13/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

23/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (6 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

25/01/2016

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

30/09/2015

Director's details changed for Ms Patricia Marie Perrone on 2015-06-24

View PDF (2 pages)

11/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (3 pages)

10/11/2014

Registered office address changed from Brethertons Llp Montague House 2 Clifton Road Rugby England CV21 3PX England to Brethertons Llp Strathmore House Waterperry Court, Middleton Road Banbury Oxfordshire OX16 4QD on 2014-11-10

View PDF (1 pages)

05/11/2014

Registered office address changed from Brethertons Llp 16 Church Street, Rugby Warwickshire CV21 3PW to Brethertons Llp Montague House 2 Clifton Road Rugby England CV21 3PX on 2014-11-05

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

03/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (3 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

28/11/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (4 pages)

24/10/2012

Director's details changed for Ms Patricia Marie Hayes on 2012-10-24

View PDF (2 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

19/09/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (4 pages)

31/07/2012

Director's details changed for Ms Patricia Marie Perrone on 2012-01-01

View PDF (2 pages)

16/02/2012

Statement of capital following an allotment of shares on 2011-09-26

View PDF (3 pages)

18/11/2011

Registered office address changed from Willow House Main Street Farthingstone Towcester Northamptonshire NN12 8ER on 2011-11-18

View PDF (1 pages)

22/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (3 pages)

15/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

28/09/2010

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

View PDF (2 pages)

21/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (3 pages)

25/06/2010

Registered office address changed from 46 High Street Hardingstone Northampton NN4 6DA United Kingdom on 2010-06-25

View PDF (1 pages)

25/06/2010

Termination of appointment of Trevor Dyer as a director

View PDF (1 pages)

14/06/2010

Notice of removal of a director

View PDF (1 pages)

14/06/2010

Termination of appointment of Clifford Cooper as a secretary

View PDF (1 pages)

14/06/2010

Termination of appointment of Sixteen Church Street Nominees Limited as a director

View PDF (1 pages)

01/06/2010

Certificate of change of name

View PDF (2 pages)

01/06/2010

Change of name notice

View PDF (2 pages)

26/11/2009

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

View PDF (1 pages)

03/09/2009

Return made up to 25/08/09; full list of members

View PDF (3 pages)

26/11/2008

Registered office changed on 26/11/2008 from 16 church street rugby warwickshire CV21 3PW

View PDF (1 pages)

24/11/2008

Return made up to 25/08/08; full list of members

View PDF (3 pages)

28/10/2008

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

View PDF (1 pages)

27/08/2008

Director appointed trevor raymond dyer

View PDF (1 pages)

28/09/2007

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

View PDF (2 pages)

03/09/2007

Return made up to 25/08/07; full list of members

View PDF (2 pages)

17/10/2006

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

View PDF (2 pages)

20/09/2006

Return made up to 25/08/06; full list of members

View PDF (2 pages)

03/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

19/09/2005

Return made up to 25/08/05; full list of members

View PDF (2 pages)

19/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

08/09/2004

Return made up to 25/08/04; full list of members

View PDF (6 pages)

18/09/2003

Return made up to 25/08/03; full list of members

View PDF (6 pages)

25/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

27/10/2002

Return made up to 25/08/02; full list of members

View PDF (6 pages)

25/07/2002

New director appointed

View PDF (2 pages)

25/07/2002

Secretary resigned

View PDF (1 pages)

17/06/2002

Resolutions

View PDF (1 pages)

17/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

10/01/2002

New secretary appointed

View PDF (2 pages)

10/01/2002

New secretary appointed

View PDF (2 pages)

10/01/2002

Registered office changed on 10/01/02 from: 6 woodlea avenue lutterworth leicestershire LE17 4TU

View PDF (1 pages)

10/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2001

Return made up to 25/08/01; full list of members

View PDF (6 pages)

04/07/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/10/2000

Registered office changed on 09/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

09/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/10/2000

New director appointed

View PDF (2 pages)

25/08/2000

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£52,971.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

27/05/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

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

2021
2
23.89K
-
0.00
52.97K
-

2021
2
23.89K
-
0.00
52.97K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

23.89K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

52.97K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Combined Nominees Limited	Nominee Director	25/08/2000 - 25/08/2000	7286
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	25/08/2000 - 25/08/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	25/08/2000 - 25/08/2000	16826
Mr Brett Green	Director	01/03/2023 - 01/08/2023	10
Dyer, Trevor Raymond	Director	26/08/2008 - 24/06/2010	9

Persons with Significant Control

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

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Description

About BARTRAM & CO (LUTTERWORTH) LIMITED

BARTRAM & CO (LUTTERWORTH) LIMITED is an(a) Active company incorporated on 25/08/2000 with the registered office located at 1 Bank Street, Lutterworth LE17 4AG. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BARTRAM & CO (LUTTERWORTH) LIMITED?

BARTRAM & CO (LUTTERWORTH) LIMITED is currently Active. It was registered on 25/08/2000 .

Where is BARTRAM & CO (LUTTERWORTH) LIMITED located?

BARTRAM & CO (LUTTERWORTH) LIMITED is registered at 1 Bank Street, Lutterworth LE17 4AG.

What does BARTRAM & CO (LUTTERWORTH) LIMITED do?

BARTRAM & CO (LUTTERWORTH) LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does BARTRAM & CO (LUTTERWORTH) LIMITED have?

BARTRAM & CO (LUTTERWORTH) LIMITED had 2 employees in 2021.

What is the latest filing for BARTRAM & CO (LUTTERWORTH) LIMITED?

The latest filing was on 09/09/2023: Compulsory strike-off action has been suspended.