Introduction
Watch Company
B
BARTOLINE INTERNATIONAL LIMITED
BARTOLINE INTERNATIONAL LIMITED is an active company incorporated on 7 November 2022 with the registered office located in Rochdale. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20130) and 3 other business activities. BARTOLINE INTERNATIONAL LIMITED was registered 3 years ago.(SIC: 20130, 20140, 20520, 20590)
Status
active
Active since 3 years ago
Company No
14468441
LTD Company
Age
3 Years
Incorporated 7 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 21 May 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 December 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Previous Company Names
BRISTOWS OF DEVON LIMITED
From: 7 November 2022To: 27 November 2024
Address
Tetrosyl Ltd 1 Newgate House Newgate Rochdale, OL16 1XB,
Previous Addresses
Paramount House Gelderd Road Birstall West Yorkshire WF17 9QD England
From: 26 January 2024To: 4 February 2025
Sheffield 35a Business Park, Unit 8 Churchill Way Chapeltown Sheffield South Yorkshire S35 2PY United Kingdom
From: 7 November 2022To: 26 January 2024
17 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
9
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BENT, Nicholas James
ActiveNewgate, RochdaleOL16 1AT
Born September 1973
Director
Appointed 23 Jan 2025
BENT, Nicholas James
Newgate, RochdaleOL16 1AT
Born September 1973
Director
23 Jan 2025
Active
GREEN, Michael
ActiveNewgate, RochdaleOL16 1AT
Born December 1962
Director
Appointed 23 Jan 2025
GREEN, Michael
Newgate, RochdaleOL16 1AT
Born December 1962
Director
23 Jan 2025
Active
SCHOFIELD, Peter David
ActiveNewgate, RochdaleOL16 1AT
Born October 1961
Director
Appointed 23 Jan 2025
SCHOFIELD, Peter David
Newgate, RochdaleOL16 1AT
Born October 1961
Director
23 Jan 2025
Active
BRAITHWAITE, Paul
ResignedChurchill Way, SheffieldS35 2PY
Secretary
Appointed 07 Nov 2022
Resigned 23 Jan 2025
BRAITHWAITE, Paul
Churchill Way, SheffieldS35 2PY
Secretary
07 Nov 2022
Resigned 23 Jan 2025
Resigned
BRAITHWAITE, Paul
ResignedChurchill Way, SheffieldS35 2PY
Born January 1975
Director
Appointed 07 Nov 2022
Resigned 25 Nov 2024
BRAITHWAITE, Paul
Churchill Way, SheffieldS35 2PY
Born January 1975
Director
07 Nov 2022
Resigned 25 Nov 2024
Resigned
SHARMA, Ravi Kumar
ResignedChurchill Way, SheffieldS35 2PY
Born October 1986
Director
Appointed 07 Nov 2022
Resigned 23 Jan 2025
SHARMA, Ravi Kumar
Churchill Way, SheffieldS35 2PY
Born October 1986
Director
07 Nov 2022
Resigned 23 Jan 2025
Resigned
SHARMA, Sandeep
ResignedGelderd Road, West YorkshireWF17 9QD
Born October 1984
Director
Appointed 25 Nov 2024
Resigned 23 Jan 2025
SHARMA, Sandeep
Gelderd Road, West YorkshireWF17 9QD
Born October 1984
Director
25 Nov 2024
Resigned 23 Jan 2025
Resigned
TAYLOR, Paul James
ResignedGelderd Road, West YorkshireWF17 9QD
Born March 1965
Director
Appointed 25 Nov 2024
Resigned 23 Jan 2025
TAYLOR, Paul James
Gelderd Road, West YorkshireWF17 9QD
Born March 1965
Director
25 Nov 2024
Resigned 23 Jan 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Tetrosyl Group Limited
ActiveNewgate, RochdaleOL16 1XB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2025
Tetrosyl Group Limited
Newgate, RochdaleOL16 1XB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2025
Active
Paramount Retail Group Holdings Limited
CeasedGelderd Road, BirstallWF17 9QD
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 04 Dec 2023
Ceased 23 Jan 2025
Paramount Retail Group Holdings Limited
Gelderd Road, BirstallWF17 9QD
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
04 Dec 2023
Ceased 23 Jan 2025
Ceased
Ravi Sharma
CeasedChurchill Way, SheffieldS35 2PY
Born October 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2022
Ceased 14 Dec 2023
Ravi Sharma
Churchill Way, SheffieldS35 2PY
Born October 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2022
Ceased 14 Dec 2023
Ceased
Filing History
33
Description
Type
Date Filed
Document
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
26 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2025
21 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 May 2025
4 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2025
31 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
31 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 January 2025
31 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2025
28 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2025
22 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2024
27 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 November 2024
23 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2024
31 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 January 2024
26 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2024