BARTRAM & CO (LUTTERWORTH) LIMITED - LUTTERWORTH
Company Profile | Company Filings |
Overview
BARTRAM & CO (LUTTERWORTH) LIMITED is a Private Limited Company from LUTTERWORTH ENGLAND and has the status: Active - Proposal to Strike off.
BARTRAM & CO (LUTTERWORTH) LIMITED was incorporated 23 years ago on 25/08/2000 and has the registered number: 04059700. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
BARTRAM & CO (LUTTERWORTH) LIMITED was incorporated 23 years ago on 25/08/2000 and has the registered number: 04059700. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
BARTRAM & CO (LUTTERWORTH) LIMITED - LUTTERWORTH
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
1 BANK STREET
LUTTERWORTH
LE17 4AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EVESHAM FINANCIAL SERVICES LIMITED (until 01/06/2010)
EVESHAM FINANCIAL SERVICES LIMITED (until 01/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2022 | 10/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN HOPKISS | Oct 1952 | British | Director | 2023-07-01 | CURRENT |
SIXTEEN CHURCH STREET NOMINEES LIMITED | Corporate Director | 2001-12-28 UNTIL 2010-06-08 | RESIGNED | ||
NICOLA MACKAY GILMOUR | May 1974 | British | Director | 2000-08-25 UNTIL 2001-12-28 | RESIGNED |
MR EDVINS SESTAKOVSKIS | Dec 1992 | Latvian | Director | 2022-12-01 UNTIL 2023-03-01 | RESIGNED |
SIXTEEN CHURCH STREET NOMINEES LIMITED | Corporate Secretary | 2001-12-28 UNTIL 2001-12-28 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-08-25 UNTIL 2000-08-25 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Aug 1990 | Corporate Nominee Director | 2000-08-25 UNTIL 2000-08-25 | RESIGNED | |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-08-25 UNTIL 2000-08-25 | RESIGNED | ||
MR SHAKEIL MALIK | Sep 1966 | British | Director | 2010-01-01 UNTIL 2023-01-01 | RESIGNED |
MR BRETT GREEN | Feb 1975 | British | Director | 2023-03-01 UNTIL 2023-08-01 | RESIGNED |
NICOLA MACKAY GILMOUR | May 1974 | British | Secretary | 2000-08-25 UNTIL 2001-12-28 | RESIGNED |
VICTORIA CLARE CRONIN | Jun 1978 | British | Director | 2000-08-25 UNTIL 2001-12-28 | RESIGNED |
TREVOR RAYMOND DYER | May 1953 | British | Director | 2008-08-26 UNTIL 2010-06-24 | RESIGNED |
MR CLIFFORD BRIAN COOPER | Mar 1948 | British | Secretary | 2001-12-28 UNTIL 2010-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brett Green | 2023-03-01 - 2023-08-01 | 2/1975 | Lutterworth | Ownership of shares 75 to 100 percent |
Bartram & Co | 2023-01-01 - 2023-03-01 | Lutterworth | Ownership of shares 75 to 100 percent | |
Mr Wayne David Fowkes | 2016-04-06 - 2020-09-01 | 2/1968 | Mansfield |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Ms Patricia Marie Perrone | 2016-04-06 - 2017-01-08 | 1/1964 | Lutterworth Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bartram & Co (Lutterworth) Limited | 2022-08-03 | 31-12-2021 | £52,971 Cash £23,894 equity |
Bartram & Co (Lutterworth) Limited | 2021-10-01 | 31-12-2020 | £81,401 Cash £21,317 equity |
Bartram & Co (Lutterworth) Limited | 2021-01-01 | 31-12-2019 | £12,187 Cash £-30,642 equity |
Bartram & Co (Lutterworth) Limited | 2019-10-01 | 31-12-2018 | £19,351 Cash £-66,478 equity |
Bartram & Co (Lutterworth) Limited | 2018-09-13 | 31-12-2017 | £11,055 Cash £-73,948 equity |
Micro-entity Accounts - BARTRAM & CO (LUTTERWORTH) LIMITED | 2017-09-30 | 31-12-2016 | £-109,050 equity |
Abbreviated Company Accounts - BARTRAM & CO (LUTTERWORTH) LIMITED | 2016-09-30 | 31-12-2015 | £29,297 Cash £-117,432 equity |
Abbreviated Company Accounts - BARTRAM & CO (LUTTERWORTH) LIMITED | 2015-10-01 | 31-12-2014 | £18,458 Cash £-88,451 equity |
Abbreviated Company Accounts - BARTRAM & CO (LUTTERWORTH) LIMITED | 2014-10-01 | 31-12-2013 | £2,298 Cash £-48,041 equity |