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 - LUTTERWORTH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIXTEEN CHURCH STREET NOMINEES LIMITED RUGBY UNITED KINGDOM Dissolved... DORMANT 69102 - Solicitors
BARTRAM & CO (UK) LIMITED RUGBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TREVOR DYER LIMITED NORTHAMPTON Dissolved... DORMANT 69102 - Solicitors
TECHNOLOGY LEASING LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
BRETHERTONS NOMINEES LIMITED RUGBY UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MOORCROFTS DEVELOPMENT LIMITED MARLOW UNITED KINGDOM Dissolved... DORMANT 62012 - Business and domestic software development
BRETHERTONS LLP RUGBY UNITED KINGDOM Active FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYSHEL INTERIORS (04) LIMITED LUTTERWORTH ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
MELIOR GOLF LIMITED LUTTERWORTH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CARTER OLIVER PROPERTY EXPERTS LIMITED LUTTERWORTH ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
THE OLD BANK OFFICES LUTTERWORTH LIMITED LUTTERWORTH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HQ35 LTD LUTTERWORTH ENGLAND Active MICRO ENTITY 69203 - Tax consultancy
TREEHOUSE CREATIVITY AND WELLBEING CIC LUTTERWORTH ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
GDK ASSETS LUTTERWORTH Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
CARTER OLIVER PROPERTY EXPERTS (LETTINGS) LIMITED LUTTERWORTH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
INDIAN VOJON BD LTD LUTTERWORTH ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants