BARTLETT'S KEY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BARTLETT'S KEY SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BARTLETT'S KEY SERVICES LIMITED was incorporated 25 years ago on 20/10/1998 and has the registered number: 03652517. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BARTLETT'S KEY SERVICES LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY TERENCE BULL Mar 1966 British Director 2018-08-01 CURRENT
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 1998-10-20 UNTIL 1998-11-24 RESIGNED
MRS HELEN JEAN WRIGHT Dec 1969 British Director 1998-11-24 UNTIL 2018-08-01 RESIGNED
MR DAVID JOHN WRIGHT Nov 1954 British Director 1998-11-24 UNTIL 2018-08-01 RESIGNED
MR STEVEN ROBIN GONTIER May 1966 British Director 1998-11-24 UNTIL 2006-03-07 RESIGNED
LEONIE ANNE GONTIER May 1966 British Director 1998-11-24 UNTIL 2006-03-07 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1998-10-20 UNTIL 1998-11-24 RESIGNED
MR DAVID JOHN WRIGHT Nov 1954 British Secretary 1998-11-24 UNTIL 2018-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B. Properties Limited 2018-08-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David John Wright 2016-04-06 - 2018-08-01 11/1954 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Miss Helen Jean Wright 2016-04-06 - 2018-08-01 12/1969 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.BULL & SON(TEXTILES)LIMITED LONDON Active TOTAL EXEMPTION FULL 47510 - Retail sale of textiles in specialised stores
B. PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
S G SECURITY INSTALLATIONS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JASON'S LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BULLCREST LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUNVIBE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GTB ESTATES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-21 31-03-2023 41,054 Cash -66,413 equity
ACCOUNTS - Final Accounts preparation 2022-12-21 31-03-2022 42,259 Cash -64,770 equity
BARTLETT'S_KEY_SERVICES_L - Accounts 2022-03-31 31-03-2021 £59,575 Cash £106 equity
BARTLETT'S_KEY_SERVICES_L - Accounts 2021-02-25 31-03-2020 £39,842 Cash £425 equity
Bartlett's Key Services Limited - Accounts to registrar (filleted) - small 18.2 2020-03-24 31-03-2019 £64,991 Cash £248 equity
Bartlett's Key Services Limited - Accounts to registrar (filleted) - small 18.1 2018-05-02 31-03-2018 £115 equity
Bartlett's Key Services Limited - Accounts to registrar (filleted) - small 17.3 2017-12-07 31-03-2017 £888 equity
Bartlett's Key Services Limited - Abbreviated accounts 16.1 2016-11-29 31-03-2016 £21,248 Cash £827 equity
Bartlett's Key Services Limited - Limited company - abbreviated - 11.6 2015-09-17 31-03-2015 £3,564 Cash £176 equity
Bartlett's Key Services Limited - Limited company - abbreviated - 11.6 2014-11-13 31-03-2014 £3,413 Cash £172 equity

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