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Home > England & Wales Companies > BARTLETT INDUSTRIAL HOLDINGS LIMITED
Company Information for

BARTLETT INDUSTRIAL HOLDINGS LIMITED

UNIT 8 H, MILLARS BROOK, MOLLY MILLARS LANE, WOKINGHAM, RG41 2AD,
Company Registration Number
00834740
Private Limited Company
Active

Company Overview

About Bartlett Industrial Holdings Ltd
BARTLETT INDUSTRIAL HOLDINGS LIMITED was founded on 1965-01-19 and has its registered office in Wokingham. The organisation's status is listed as "Active". Bartlett Industrial Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARTLETT INDUSTRIAL HOLDINGS LIMITED
 
Legal Registered Office
UNIT 8 H, MILLARS BROOK
MOLLY MILLARS LANE
WOKINGHAM
RG41 2AD
Other companies in RG40
 
Filing Information
Company Number 00834740
Company ID Number 00834740
Date formed 1965-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB226670266  
Last Datalog update: 2024-05-05 15:47:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARTLETT INDUSTRIAL HOLDINGS LIMITED
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Company Officers of BARTLETT INDUSTRIAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTA BARTLETT
 Director 2011-12-21
PETER JOHN BARTLETT
 Director 1991-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK PORTER
 Director 1991-04-05 1997-02-28
GEORGE WILLIAM HARCOURT SPINDLOW
 Company Secretary 1991-04-05 1995-04-01
DAVID JOHN ALLEN
 Director 1991-04-05 1995-01-31
MICHAEL GEOFFREY CURTIS
 Director 1991-04-05 1995-01-31
DAVID JOHN PAGE
 Director 1991-04-05 1995-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTA BARTLETT PORTER & HARRIS LIMITED Director 2011-12-21 CURRENT 1977-07-18 Active
PETER JOHN BARTLETT JAYCROSS LIMITED Director 1995-04-14 CURRENT 1995-03-22 Liquidation
PETER JOHN BARTLETT PORTER & HARRIS LIMITED Director 1992-03-05 CURRENT 1977-07-18 Active
PETER JOHN BARTLETT JAYCEE SECURITIES LIMITED Director 1992-02-25 CURRENT 1963-02-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM Keal & Associates Innovation House Molly Millars Close Wokingham Berkshire RG41 2RX United Kingdom
2023-04-30CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2023-04-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-15Memorandum articles filed
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-04-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2021-01-19PSC07CESSATION OF PETER JOHN BARTLETT AS A PERSON OF SIGNIFICANT CONTROL
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BARTLETT
2020-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/20 FROM The Courthouse Erftstadt Court Denmark Street Wokingham Berkshire RG40 2AY United Kingdom
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008347400011
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1004.1
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20AUDAUDITOR'S RESIGNATION
2016-04-07AUDAUDITOR'S RESIGNATION
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BARTLETT / 06/04/2016
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTA BARTLETT / 06/04/2016
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1004.1
2016-03-08AR0105/03/16 ANNUAL RETURN FULL LIST
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/16 FROM Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL
2015-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1004.1
2015-03-12AR0105/03/15 ANNUAL RETURN FULL LIST
2014-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1004.1
2014-03-25AR0105/03/14 ANNUAL RETURN FULL LIST
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 008347400011
2013-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-13AR0105/03/13 ANNUAL RETURN FULL LIST
2012-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-21AR0105/03/12 ANNUAL RETURN FULL LIST
2012-01-30AP01DIRECTOR APPOINTED CHRISTA BARTLETT
2012-01-12AUDAUDITOR'S RESIGNATION
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2012 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY ENGLAND
2011-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-25AR0105/03/11 FULL LIST
2010-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-15AR0105/03/10 FULL LIST
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM WINTERTON HOUSE NIXEY CLOSE SLOUGH BERKSHIRE SL1 1ND
2009-12-14MISCSECTION 519
2009-09-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-16363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-12-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-12-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-12-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-12-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-12-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-12-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-12-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-07-08363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-05-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM TSB HOUSE 39A PEACH STREET WOKINGHAM BERKSHIRE RG40 1XJ
2007-03-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-03-09363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-08-07AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-03-14363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-11-30225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-03-03363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-02-26363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-03-03363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-02-27363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-02-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
2001-07-18287REGISTERED OFFICE CHANGED ON 18/07/01 FROM: 21/23 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES
2001-03-27363aRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2001-03-01AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-04-20363aRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
2000-03-05AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-07-14AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-03-23363aRETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
1998-08-07AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-08-03287REGISTERED OFFICE CHANGED ON 03/08/98 FROM: 320 UXBRIDGE ROAD ACTON LONDON W3 9QP
1998-03-09363sRETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
1997-03-13363sRETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS
1997-03-13288bDIRECTOR RESIGNED
1997-03-13363(288)DIRECTOR RESIGNED
1997-02-25AAFULL GROUP ACCOUNTS MADE UP TO 30/04/96
1996-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-14363sRETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BARTLETT INDUSTRIAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARTLETT INDUSTRIAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-30 Outstanding BLACK HORSE LIMITED
LEGAL CHARGE 2008-09-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-03-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1978-04-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1978-04-25 Satisfied NATIONAL WESTMINSTER BANK PLC
AIRCRAFT MORTGAGE 1978-02-15 Satisfied VERNONS TRUST CORPORATION
AIRCRAFT MORTGAGE 1975-07-21 Satisfied LOMBARD NORTH CENTRAL LTD
MORTGAGE 1975-05-14 Satisfied D. G. ROBERTSON
AIRCRAFT MORTGAGE 1974-11-20 Satisfied LOMBARD NORTH CENTRAL LTD
MORTGAGE 1974-04-02 Satisfied NATIONAL WESTMINSTER BANK PLC
AIRCRFT MORTGAGE 1973-06-07 Satisfied SLATER, WALKER FINANCE CORPORATION LTD.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARTLETT INDUSTRIAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BARTLETT INDUSTRIAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARTLETT INDUSTRIAL HOLDINGS LIMITED
Trademarks
We have not found any records of BARTLETT INDUSTRIAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARTLETT INDUSTRIAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BARTLETT INDUSTRIAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARTLETT INDUSTRIAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARTLETT INDUSTRIAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARTLETT INDUSTRIAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RG41 2AD