BARTLEY POWER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BARTLEY POWER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BARTLEY POWER LIMITED was incorporated 9 years ago on 05/12/2014 and has the registered number: 09343016. The accounts status is SMALL and accounts are next due on 30/06/2024.
BARTLEY POWER LIMITED was incorporated 9 years ago on 05/12/2014 and has the registered number: 09343016. The accounts status is SMALL and accounts are next due on 30/06/2024.
BARTLEY POWER LIMITED - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MEHAL SHAH | Mar 1989 | British | Director | 2020-10-16 | CURRENT |
| THAMES STREET SERVICES LIMITED | Corporate Director | 2020-01-21 | CURRENT | ||
| MR TOM SEAN WILLIAMS | Oct 1975 | British | Director | 2019-06-28 UNTIL 2020-10-16 | RESIGNED |
| MR FRANK IAN OLDFIELD-BOX | Sep 1965 | British | Director | 2014-12-05 UNTIL 2019-06-28 | RESIGNED |
| MR OLIVER GORDON HUGHES | Oct 1971 | British | Director | 2015-04-01 UNTIL 2019-02-01 | RESIGNED |
| EXTERNAL OFFICER LIMITED | Corporate Secretary | 2014-12-05 UNTIL 2019-06-28 | RESIGNED | ||
| PAUL GRAHAM BARKER | May 1969 | British | Director | 2019-02-01 UNTIL 2019-06-28 | RESIGNED |
| MR COLIN GEORGE ERIC CORBALLY | Nov 1968 | British | Director | 2019-06-28 UNTIL 2020-10-16 | RESIGNED |
| MR GEORGE MALCOLM GRANT | Jun 1962 | British | Director | 2018-03-28 UNTIL 2019-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Magnus Assets One Limited | 2019-06-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Share Nominees Limited | 2016-04-06 - 2019-06-27 | Aylesbury Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bartley Power Limited - Limited company accounts 23.1 | 2023-07-01 | 30-09-2022 | £1,290,513 Cash £-810,059 equity |
| Bartley Power Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-30 | 30-09-2021 | £141,110 Cash £-579,672 equity |
| Bartley Power Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-29 | 30-09-2020 | £318,130 Cash £-406,230 equity |
| Bartley Power Limited Accounts | 2020-07-01 | 30-09-2019 | £679,776 Cash £1,240,611 equity |
| Bartley Power Limited - Abbreviated accounts | 2016-09-06 | 31-03-2016 | £4,655,525 Cash £4,774,621 equity |