| Company Name | Berkeley Bartlett Associates Limited |
|---|---|
| Directors | Colin Roger Bartlett and Linda Marguerite Bartlett |
| Company Status | Active |
| Company Number | 04125415 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2000(23 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Colin Roger Bartlett |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Treyford House Leycester Road Knutsford Cheshire WA16 8QR |
| Director Name | Mrs Linda Marguerite Bartlett |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2000(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Treyford House Leycester Road Knutsford Cheshire WA16 8QR |
| Secretary Name | Mr Colin Roger Bartlett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Treyford House Leycester Road Knutsford Cheshire WA16 8QR |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2000(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2000(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Telephone | 01565 754493 |
|---|---|
| Telephone region | Knutsford |
Location
| Registered Address | Treyford House, Leycester Road Knutsford Cheshire WA16 8QR |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Shareholders
| 8 at £1 | Colin Roger Bartlett 80.00% Ordinary |
|---|---|
| 2 at £1 | Linda Marguerite Bartlett 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,376 |
| Current Liabilities | £48,069 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (7 months, 3 weeks from now) |
Filing History
| 13 January 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
|---|---|
| 1 January 2021 | Micro company accounts made up to 31 December 2019 (10 pages) |
| 28 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 29 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 28 December 2018 | Confirmation statement made on 14 December 2018 with updates (4 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (9 pages) |
| 28 December 2017 | Notification of Linda Marguerite Bartlett as a person with significant control on 14 December 2017 (2 pages) |
| 28 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 28 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 28 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 27 September 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
| 27 September 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
| 8 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 31 October 2015 | Micro company accounts made up to 31 December 2014 (3 pages) |
| 31 October 2015 | Micro company accounts made up to 31 December 2014 (3 pages) |
| 9 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 14 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 12 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 12 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 11 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
| 12 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Colin Roger Bartlett on 14 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Linda Marguerite Bartlett on 14 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Colin Roger Bartlett on 14 December 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Linda Marguerite Bartlett on 14 December 2009 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 12 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 January 2008 | Registered office changed on 09/01/08 from: treyford house leycester road knutsford cheshire WA16 8QR (1 page) |
| 9 January 2008 | Registered office changed on 09/01/08 from: treyford house leycester road knutsford cheshire WA16 8QR (1 page) |
| 9 January 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 9 January 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 9 January 2008 | Location of debenture register (1 page) |
| 9 January 2008 | Location of debenture register (1 page) |
| 9 January 2008 | Location of register of members (1 page) |
| 9 January 2008 | Location of register of members (1 page) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 January 2007 | Return made up to 14/12/06; full list of members (3 pages) |
| 11 January 2007 | Return made up to 14/12/06; full list of members (3 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 22 December 2005 | Return made up to 14/12/05; full list of members (3 pages) |
| 22 December 2005 | Return made up to 14/12/05; full list of members (3 pages) |
| 14 January 2005 | Return made up to 14/12/04; full list of members (7 pages) |
| 14 January 2005 | Return made up to 14/12/04; full list of members (7 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 13 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 14 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 14 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 27 February 2002 | Return made up to 14/12/01; full list of members
|
| 27 February 2002 | Return made up to 14/12/01; full list of members
|
| 17 January 2001 | Ad 14/12/00--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 17 January 2001 | Ad 14/12/00--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 9 January 2001 | New director appointed (2 pages) |
| 9 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 January 2001 | New director appointed (2 pages) |
| 9 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 December 2000 | Secretary resigned (1 page) |
| 20 December 2000 | Director resigned (1 page) |
| 20 December 2000 | Director resigned (1 page) |
| 20 December 2000 | Secretary resigned (1 page) |
| 14 December 2000 | Incorporation (14 pages) |
| 14 December 2000 | Incorporation (14 pages) |