Bartley Wood Management Services No.2 Limited in 5 Compton Road LONDON

Bartley Wood Management Services No.2 Limited LONDON

Bartley Wood Management Services No.2 started in year 1986 as Private Limited Company with registration number 02078583. The Bartley Wood Management Services No.2 company has been functioning successfully for 38 years now and its status is active. The firm's office is based in London at Kfh House. Postal code: SW19 7QA. Since Mon, 2nd Sep 1996 Bartley Wood Management Services No.2 Limited is no longer carrying the name Burr Agricultural.

The firm has 2 directors, namely Anthony L., William P.. Of them, William P. has been with the company the longest, being appointed on 29 September 2022 and Anthony L. has been with the company for the least time - from 15 September 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bartley Wood Management Services No.2 Limited Address / Contact

Office Address	Kfh House
Office Address2	5 Compton Road
Town	London
Post code	SW19 7QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02078583
Date of Incorporation	Fri, 28th Nov 1986
Industry	Non-trading company
End of financial Year	29th March
Company age	38 years old
Account next due date	Fri, 29th Dec 2023 (129 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Anthony L.

Position: Director

Appointed: 15 September 2023

William P.

Position: Director

Appointed: 29 September 2022

Adrian S.

Position: Director

Appointed: 23 September 2020

Resigned: 29 September 2022

Gordon A.

Position: Director

Appointed: 23 September 2020

Resigned: 29 September 2022

Kieran D.

Position: Director

Appointed: 21 February 2020

Resigned: 23 September 2020

Peter C.

Position: Director

Appointed: 21 February 2020

Resigned: 23 September 2020

Anil B.

Position: Director

Appointed: 17 December 2018

Resigned: 06 March 2020

Scott B.

Position: Director

Appointed: 01 December 2015

Resigned: 23 December 2019

Nigel T.

Position: Director

Appointed: 11 September 2015

Resigned: 01 December 2015

Deborah A.

Position: Director

Appointed: 31 December 2013

Resigned: 11 September 2015

Ian W.

Position: Director

Appointed: 17 January 2009

Resigned: 31 December 2013

Kevin M.

Position: Secretary

Appointed: 01 November 2008

Resigned: 07 July 2022

Donald C.

Position: Director

Appointed: 10 January 2005

Resigned: 21 December 2018

John C.

Position: Director

Appointed: 11 April 2003

Resigned: 10 January 2005

Donald C.

Position: Director

Appointed: 16 August 1996

Resigned: 11 April 2003

Terry P.

Position: Director

Appointed: 16 August 1996

Resigned: 17 January 2009

William H.

Position: Secretary

Appointed: 04 August 1995

Resigned: 03 October 2008

Michael C.

Position: Director

Appointed: 04 February 1994

Resigned: 16 August 1996

Gordon S.

Position: Director

Appointed: 17 January 1994

Resigned: 04 August 1995

Stephen M.

Position: Director

Appointed: 17 January 1994

Resigned: 16 August 1996

Gordon S.

Position: Secretary

Appointed: 17 January 1994

Resigned: 04 August 1995

Michael F.

Position: Director

Appointed: 19 April 1991

Resigned: 17 January 1994

Anthony H.

Position: Secretary

Appointed: 19 April 1991

Resigned: 17 January 1994

Kevin D.

Position: Director

Appointed: 19 April 1991

Resigned: 17 January 1994

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is C N Nominees Limited from Chertsey, 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.

C N Nominees Limited

Crest House Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1446473
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Burr Agricultural	September 2, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand			7 736	3 088	6 753
Current Assets			23 874	16 874	19 215
Debtors	25 768	21 637	16 138	13 786	12 462
Net Assets Liabilities	4 123	3 710	4 557
Other Debtors		2	2	13 786	12 462

Other
Audit Fees Expenses				936	936
Creditors	20 804	17 086	19 317	16 390	18 646
Issue Equity Instruments					85
Net Current Assets Liabilities	4 964	4 551	4 557	484	569
Other Creditors	20 804	17 086	19 317	16 390	18 646
Profit Loss				-4 073
Provisions For Liabilities Balance Sheet Subtotal	841	841
Trade Debtors Trade Receivables	25 766	21 635	23 872

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 27th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 27th, July 2023	accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from Wed, 30th Mar 2022 to Tue, 29th Mar 2022 filed on: 29th, March 2023	accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 7th, July 2022	accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from Wed, 31st Mar 2021 to Tue, 30th Mar 2021 filed on: 30th, March 2022	accounts	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 3rd, March 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 19th, December 2019	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 3rd, January 2019	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 5th, January 2018	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Mar 2016 filed on: 7th, January 2017	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 22nd, December 2015	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 15th, December 2014	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 24th, December 2013	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 5th, January 2013	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 20th, December 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 4th, January 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 5th, February 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 4th, February 2009	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 25th, January 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 25th, January 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 26th, January 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 26th, January 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 24th, January 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 24th, January 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 13th, January 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 13th, January 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 18th, January 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 18th, January 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 9th, September 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 9th, September 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 13th, December 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 13th, December 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 31st, January 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 31st, January 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 19th, December 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 19th, December 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 1st, December 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 1st, December 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 30th, September 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 30th, September 1997	accounts	Free Download (3 pages)
225(1)	Accounting reference date extended from 31/10 to 31/03 filed on: 6th, October 1996	accounts	Free Download (2 pages)
225(1)	Accounting reference date extended from 31/10 to 31/03 filed on: 6th, October 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 1995 filed on: 8th, May 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 1995 filed on: 8th, May 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 1994 filed on: 18th, April 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 1994 filed on: 18th, April 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 1993 filed on: 15th, February 1994	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Oct 1993 filed on: 15th, February 1994	accounts
AA	Dormant company accounts made up to Sat, 31st Oct 1992 filed on: 22nd, April 1993	accounts
AA	Dormant company accounts made up to Sat, 31st Oct 1992 filed on: 22nd, April 1993	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Oct 1991 filed on: 1st, April 1992	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Oct 1991 filed on: 1st, April 1992	accounts
AA	Dormant company accounts made up to Wed, 31st Oct 1990 filed on: 13th, May 1991	accounts	Free Download
AA	Dormant company accounts made up to Wed, 31st Oct 1990 filed on: 13th, May 1991	accounts
AA	Dormant company accounts made up to Tue, 31st Oct 1989 filed on: 22nd, May 1990	accounts
AA	Dormant company accounts made up to Tue, 31st Oct 1989 filed on: 22nd, May 1990	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Oct 1988 filed on: 16th, May 1989	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Oct 1988 filed on: 16th, May 1989	accounts
AA	Accounts for the year ending on Sat, 31st Oct 1987 filed on: 19th, May 1988	accounts
AA	Accounts for the year ending on Sat, 31st Oct 1987 filed on: 19th, May 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 15th, September 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 15th, September 1987	accounts	Free Download

Bartley Wood Management Services No.2 Limited LONDON

Bartley Wood Management Services No.2 Limited Address / Contact

Company Information / Profile

Company staff

Anthony L.

William P.

Adrian S.

Gordon A.

Kieran D.

Peter C.

Anil B.

Scott B.

Nigel T.

Deborah A.

Ian W.

Kevin M.

Donald C.

John C.

Donald C.

Terry P.

William H.

Michael C.

Gordon S.

Stephen M.

Gordon S.

Michael F.

Anthony H.

Kevin D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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