BG

BARTLETT GROUP (SUBSIDIARIES) LIMITED

Active

Company number 03218883

Leeds · Incorporated 1 July 1996

Broadway Hall, Horsforth, Leeds, LS18 4RS

Last updated on 28 March 2026

Activities of head offices · SIC 70100

Non-trading company non trading · SIC 74990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINCO 802 LIMITED · 1 July 1996 – 29 July 1996

BARTLETT GROUP (HOLDINGS) LIMITED · 29 July 1996 – 10 September 1996

BARTLETT GROUP (HOLDINGS) LIMITED · 10 September 1996 – 1 October 1996

BARTLETT GROUP LIMITED · 1 October 1996 – 23 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
14 May 2025
Next due
28 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bartlett Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 May 2025 View
Accounts With Accounts Type Full
Accounts
2 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Full
Accounts
22 April 2024 View
Accounts With Accounts Type Full
Accounts
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Full
Accounts
12 April 2022 View
Resolution
Resolution
23 June 2021 View
Accounts With Accounts Type Full
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Small
Accounts
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Small
Accounts
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Full
Accounts
20 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Accounts With Accounts Type Full
Accounts
16 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
15 March 2016 View
Accounts With Accounts Type Full
Accounts
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Full
Accounts
25 February 2015 View
Appoint Person Director Company With Name
Officers
24 June 2014 View
Appoint Person Director Company With Name
Officers
24 June 2014 View
Appoint Person Director Company With Name
Officers
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Accounts With Accounts Type Full
Accounts
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Accounts Type Full
Accounts
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Accounts With Accounts Type Full
Accounts
15 February 2012 View
Change Person Director Company With Change Date
Officers
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Change Person Director Company With Change Date
Officers
15 June 2011 View
Accounts With Accounts Type Full
Accounts
31 January 2011 View
Accounts With Accounts Type Full
Accounts
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Full
Accounts
9 March 2009 View
Legacy
Annual Return
20 May 2008 View
Legacy
Officers
20 May 2008 View
Accounts With Accounts Type Full
Accounts
21 February 2008 View
Legacy
Annual Return
29 May 2007 View
Accounts With Accounts Type Full
Accounts
15 February 2007 View
Legacy
Annual Return
23 May 2006 View
Legacy
Officers
23 May 2006 View
Accounts With Accounts Type Full
Accounts
22 February 2006 View
Resolution
Resolution
27 July 2005 View
Resolution
Resolution
27 July 2005 View
Resolution
Resolution
27 July 2005 View
Legacy
Annual Return
18 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
14 April 2005 View
Accounts With Accounts Type Full
Accounts
14 February 2005 View
Legacy
Annual Return
14 June 2004 View
Accounts With Accounts Type Full
Accounts
8 March 2004 View
Legacy
Annual Return
11 June 2003 View
Legacy
Officers
23 April 2003 View
Accounts With Accounts Type Full
Accounts
31 December 2002 View
Legacy
Annual Return
25 June 2002 View
Accounts With Accounts Type Full
Accounts
21 January 2002 View
Legacy
Annual Return
26 June 2001 View
Accounts With Accounts Type Full
Accounts
21 March 2001 View
Legacy
Annual Return
5 July 2000 View
Accounts With Accounts Type Full
Accounts
28 March 2000 View
Accounts With Accounts Type Full
Accounts
21 July 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Annual Return
25 June 1999 View
Legacy
Annual Return
24 June 1998 View
Accounts With Accounts Type Full
Accounts
23 April 1998 View
Legacy
Officers
8 October 1997 View
Legacy
Accounts
23 July 1997 View
Legacy
Annual Return
20 July 1997 View
Resolution
Resolution
19 March 1997 View
Resolution
Resolution
19 March 1997 View
Certificate Change Of Name Company
Change Of Name
30 September 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Address
8 September 1996 View
Legacy
Accounts
8 September 1996 View
Resolution
Resolution
6 September 1996 View
Certificate Change Of Name Company
Change Of Name
26 July 1996 View
Incorporation Company
Incorporation
1 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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