Company Information for

BARTLETT GROUP LIMITED

BROADWAY HALL, HORSFORTH, LEEDS, LS18 4RS,

Company Registration Number

00945137

Private Limited Company

Active

About Bartlett Group Ltd

BARTLETT GROUP LIMITED was founded on 1969-01-01 and has its registered office in Leeds. The organisation's status is listed as "Active". Bartlett Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BARTLETT GROUP LIMITED
Legal Registered Office
BROADWAY HALL
HORSFORTH
LEEDS
LS18 4RS
Other companies in LS18
Previous Names
BARTLETT GROUP (HOLDINGS) LIMITED
25/06/2021

Filing Information

Company Number00945137
Date formed1969-01-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return18/05/2016
Filing return next due15/06/2017
Type of accountsGROUP
Last Datalog update:
2024-06-07 11:19:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Howard Ransome Company Secretary 1991-05-18 UNITED KINGDOM
Andrew Bartlett Director INSURANCE BROKER 2012-01-24 ENGLAND
Frederick Michael Bartlett Director INSURANCE BROKER 1991-05-18 ENGLAND
Richard Bartlett Director ACCOUNTANT 2012-01-24 UNITED STATES
Anthony Richard Sharp Director CORPORATE FINANCER 2007-06-01 ENGLAND
Robin Anthony Smith Director SOLICITOR 2002-01-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert James Simpson Director 2012-10-24 2016-03-14
Peter Alexander Holt Director 2004-10-07 2014-01-31
Stephen Peter Riddick Director 2004-10-07 2010-03-31
Peter Edward Warrington Director 1991-05-18 2006-09-30
Robert Graham Brown Director 1991-05-18 1997-01-15
Jeffrey Thomas Rowlay Director 1991-05-18 1996-07-19
Fred Bartlett Director 1991-05-18 1996-06-12
Roger Anthony Litton Director 1991-05-18 1994-10-07
David Worrall Director 1991-05-18 1994-10-07
Edward Ambler Green Director 1991-05-18 1992-12-16

Related Directorships for John Howard Ransome

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Howard Ransome FRED SUGDEN AND COMPANY LIMITEDCompany Secretary 2003-03-28 CURRENT 2003-02-11 Dissolved 2015-05-26
John Howard Ransome BARTLETT TRUSTEE LIMITEDCompany Secretary 2003-03-28 CURRENT 2003-02-11 Active
John Howard Ransome PINCO 1433 LIMITEDCompany Secretary 2000-06-08 CURRENT 2000-05-19 Dissolved 2016-11-01
John Howard Ransome BARTLETT GROUP (SUBSIDIARIES) LIMITEDCompany Secretary 1996-08-29 CURRENT 1996-07-01 Active
John Howard Ransome THE BARTLETT FOUNDATIONCompany Secretary 1995-10-02 CURRENT 1995-10-02 Active
John Howard Ransome BARTLETT & COMPANY LIMITEDCompany Secretary 1992-05-18 CURRENT 1940-12-05 Active
John Howard Ransome SUNBRIDGE FINANCE LIMITEDCompany Secretary 1992-05-18 CURRENT 1964-10-19 Active
John Howard Ransome BROADWAY HALL DEVELOPMENTS LIMITEDCompany Secretary 1991-05-18 CURRENT 1974-03-20 Dissolved 2015-05-26
John Howard Ransome BROADWAY HALL SERVICES LIMITEDCompany Secretary 1991-05-18 CURRENT 1976-02-04 Dissolved 2015-05-26
John Howard Ransome CREDIT INSURANCE MANAGEMENT LIMITEDCompany Secretary 1991-05-18 CURRENT 1981-10-30 Dissolved 2016-10-04
John Howard Ransome BARTLETT WEALTH MANAGEMENT LTDCompany Secretary 1991-05-18 CURRENT 1965-03-11 Active

Related Directorships for Frederick Michael Bartlett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frederick Michael Bartlett FRED SUGDEN AND COMPANY LIMITEDDirector 2003-03-28 CURRENT 2003-02-11 Dissolved 2015-05-26
Frederick Michael Bartlett PINCO 1433 LIMITEDDirector 2000-06-08 CURRENT 2000-05-19 Dissolved 2016-11-01
Frederick Michael Bartlett BARTLETT GROUP (SUBSIDIARIES) LIMITEDDirector 1996-08-29 CURRENT 1996-07-01 Active
Frederick Michael Bartlett THE BARTLETT FOUNDATIONDirector 1995-10-02 CURRENT 1995-10-02 Active
Frederick Michael Bartlett BROADWAY HALL DEVELOPMENTS LIMITEDDirector 1991-05-18 CURRENT 1974-03-20 Dissolved 2015-05-26
Frederick Michael Bartlett BROADWAY HALL SERVICES LIMITEDDirector 1991-05-18 CURRENT 1976-02-04 Dissolved 2015-05-26
Frederick Michael Bartlett CREDIT INSURANCE MANAGEMENT LIMITEDDirector 1991-05-18 CURRENT 1981-10-30 Dissolved 2016-10-04

Related Directorships for Anthony Richard Sharp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Richard Sharp MPR UNDERWRITING LIMITEDDirector 2016-12-16 CURRENT 2016-12-16 Active
Anthony Richard Sharp LEEDS PLAYHOUSE (ENTERPRISES) LIMITEDDirector 2014-04-01 CURRENT 1989-11-08 Active
Anthony Richard Sharp WILD ABOUT BEAUTY (SALES) LIMITEDDirector 2011-09-08 CURRENT 2010-10-15 Liquidation
Anthony Richard Sharp SG PENSION TRUSTEE LIMITEDDirector 2010-01-01 CURRENT 1961-12-22 Active

Related Directorships for Robin Anthony Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Anthony Smith THE YORKSHIRE CRICKET FOUNDATIONDirector 2010-12-07 CURRENT 2009-06-15 Active