Bart 225 Limited in Forest Business Park Bardon Hill COALVILLE

Bart 225 Limited COALVILLE

Founded in 2001, Bart 225, classified under reg no. 04305149 is an active company. Currently registered at Barratt House Cartwright Way LE67 1UF, Coalville the company has been in the business for 23 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

The company has one director. Gary E., appointed on 31 March 2010. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bart 225 Limited Address / Contact

Office Address	Barratt House Cartwright Way
Office Address2	Forest Business Park Bardon Hill
Town	Coalville
Post code	LE67 1UF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04305149
Date of Incorporation	Tue, 16th Oct 2001
Industry	Development of building projects
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Barratt Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 February 2012

Gary E.

Position: Director

Appointed: 31 March 2010

Robert H.

Position: Director

Appointed: 08 February 2017

Resigned: 10 March 2023

Paul T.

Position: Director

Appointed: 07 February 2017

Resigned: 16 March 2020

Neil C.

Position: Director

Appointed: 23 November 2015

Resigned: 19 January 2017

Peter K.

Position: Director

Appointed: 16 November 2012

Resigned: 23 October 2015

David E.

Position: Director

Appointed: 26 February 2012

Resigned: 23 October 2015

Keith P.

Position: Director

Appointed: 02 April 2009

Resigned: 26 February 2012

Adam L.

Position: Director

Appointed: 02 April 2009

Resigned: 31 March 2010

Sinead C.

Position: Director

Appointed: 02 April 2009

Resigned: 16 November 2012

Laurence D.

Position: Secretary

Appointed: 02 April 2009

Resigned: 31 December 2010

David E.

Position: Director

Appointed: 01 October 2007

Resigned: 02 April 2009

Gordon R.

Position: Director

Appointed: 27 July 2007

Resigned: 01 October 2007

James B.

Position: Director

Appointed: 27 July 2007

Resigned: 02 April 2009

James B.

Position: Secretary

Appointed: 16 November 2006

Resigned: 02 April 2009

Stuart B.

Position: Director

Appointed: 21 December 2004

Resigned: 27 July 2007

Karl P.

Position: Director

Appointed: 31 July 2003

Resigned: 21 December 2004

David T.

Position: Secretary

Appointed: 06 February 2003

Resigned: 16 November 2006

Richard B.

Position: Director

Appointed: 06 February 2003

Resigned: 13 April 2007

Robert T.

Position: Secretary

Appointed: 15 November 2001

Resigned: 06 February 2003

Raymond R.

Position: Director

Appointed: 15 November 2001

Resigned: 06 February 2003

Robert T.

Position: Director

Appointed: 15 November 2001

Resigned: 06 February 2003

Bart Management Limited

Position: Nominee Director

Appointed: 16 October 2001

Resigned: 15 November 2001

Bart Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2001

Resigned: 15 November 2001

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Bdw Trading Limited from Coalville, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bdw Trading Limited

Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03018173
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 12th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 12th, March 2024	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 20th, March 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 3rd, February 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 29th, April 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 20th, March 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 25th, February 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 9th, February 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 14th, March 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 4th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-16 filed on: 20th, October 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 17th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-16 filed on: 10th, November 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-11-10: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 13th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-16 filed on: 6th, November 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 26th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-16 filed on: 12th, November 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 29th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-16 filed on: 29th, November 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 4th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-16 filed on: 2nd, November 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 5th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-16 filed on: 13th, November 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 2nd, May 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-11-24 - Annual return with full member list filed on: 24th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 10th, March 2008	accounts	Free Download (12 pages)
363a	Period up to 2007-10-17 - Annual return with full member list filed on: 17th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-17 - Annual return with full member list filed on: 17th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 30th, August 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 30th, August 2007	accounts	Free Download (10 pages)
363a	Period up to 2007-02-19 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-19 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 5th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 5th, May 2006	accounts	Free Download (11 pages)
363a	Period up to 2005-11-10 - Annual return with full member list filed on: 10th, November 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-11-10 - Annual return with full member list filed on: 10th, November 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 17th, March 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 17th, March 2005	accounts	Free Download (11 pages)
363s	Period up to 2004-11-12 - Annual return with full member list filed on: 12th, November 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-11-12 - Annual return with full member list filed on: 12th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 27th, April 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 27th, April 2004	accounts	Free Download (10 pages)
363s	Period up to 2003-11-12 - Annual return with full member list filed on: 12th, November 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-11-12 - Annual return with full member list filed on: 12th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-11-12 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 10th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 10th, August 2003	accounts	Free Download (1 page)
363s	Period up to 2002-10-22 - Annual return with full member list filed on: 22nd, October 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-10-22 - Annual return with full member list filed on: 22nd, October 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 26th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 26th, July 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, October 2001	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 16th, October 2001	incorporation	Free Download (21 pages)

Bart 225 Limited COALVILLE

Bart 225 Limited Address / Contact

Company Information / Profile

Company staff

Barratt Corporate Secretarial Services Limited

Gary E.

Robert H.

Paul T.

Neil C.

Peter K.

David E.

Keith P.

Adam L.

Sinead C.

Laurence D.

David E.

Gordon R.

James B.

James B.

Stuart B.

Karl P.

David T.

Richard B.

Robert T.

Raymond R.

Robert T.

Bart Management Limited

Bart Secretaries Limited

People with significant control

Company filings

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