Bartzano Holdings Limited PETERBOROUGH


Founded in 2001, Bartzano Holdings, classified under reg no. 04323633 is an active company. Currently registered at Thorpe Lodge 9B Castle End Road PE6 9EP, Peterborough the company has been in the business for twenty three years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022. Since Wed, 9th Jun 2021 Bartzano Holdings Limited is no longer carrying the name Wilcox Holdings.

At present there are 2 directors in the the firm, namely Vito R. and Christopher B.. In addition one secretary - Vito R. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Bartzano Holdings Limited Address / Contact

Office Address Thorpe Lodge 9B Castle End Road
Office Address2 Maxey
Town Peterborough
Post code PE6 9EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04323633
Date of Incorporation Thu, 15th Nov 2001
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 23 years old
Account next due date Sat, 31st Aug 2024 (126 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Vito R.

Position: Secretary

Appointed: 15 November 2001

Vito R.

Position: Director

Appointed: 15 November 2001

Christopher B.

Position: Director

Appointed: 15 November 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2001

Resigned: 15 November 2001

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we established, there is Bartzano Estates Limited from Peterborough, United Kingdom. The abovementioned PSC is classified as "a private company 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. The second one in the persons with significant control register is Christopher B. This PSC owns 25-50% shares. Moving on, there is Vito R., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Bartzano Estates Limited

Thorpe Lodge 9b Castle End Road, Maxey, Peterborough, United Kingdom, PE6 9EP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 1185313
Notified on 5 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher B.

Notified on 6 April 2016
Ceased on 5 March 2019
Nature of control: 25-50% shares

Vito R.

Notified on 6 April 2016
Ceased on 5 March 2019
Nature of control: 25-50% shares

Company previous names

Wilcox Holdings June 9, 2021
R & G Wilcox May 6, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Cash Bank On Hand400 770532 454882 890974 112933 637
Current Assets402 172538 461901 717989 156952 535
Debtors1 4026 00718 82715 04418 898
Net Assets Liabilities5 427 3965 592 3755 791 4965 970 9105 763 158
Other Debtors 3 8748 17115 04418 898
Property Plant Equipment42 64914 21644 82735 80529 262
Other
Accumulated Depreciation Impairment Property Plant Equipment 28 43345 05254 07461 473
Amounts Owed To Group Undertakings70 000    
Corporation Tax Payable92 039103 07298 031104 44073 246
Creditors177 637120 514305 481187 676145 740
Fixed Assets5 253 4495 225 0165 255 6275 246 6055 029 262
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model    -210 800
Increase From Depreciation Charge For Year Property Plant Equipment 28 43316 6199 0227 399
Investment Property5 210 8005 210 8005 210 8005 210 8005 000 000
Investment Property Fair Value Model5 210 8005 210 8005 210 8005 210 8005 000 000
Net Current Assets Liabilities224 535417 947596 236801 480806 795
Other Creditors14 75017 442177 77357 42343 643
Other Disposals Property Plant Equipment  14 000  
Other Taxation Social Security Payable848 27 02223 26227 338
Property Plant Equipment Gross Cost42 64942 65089 87989 87990 735
Provisions For Liabilities Balance Sheet Subtotal50 58850 58860 36777 17572 899
Total Additions Including From Business Combinations Property Plant Equipment  61 229 856
Total Assets Less Current Liabilities5 477 9845 642 9635 851 8636 048 0855 836 057
Trade Creditors Trade Payables  2 6552 5511 513
Trade Debtors Trade Receivables1 4022 13310 656  

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 30th Nov 2023
filed on: 23rd, February 2024
Free Download (11 pages)

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