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Company Information for

BARTLETT & COMPANY LIMITED

BROADWAY HALL, HORSFORTH, LEEDS, LS18 4RS,
Company Registration Number
00364202
Private Limited Company
Active

Company Overview

About Bartlett & Company Ltd
BARTLETT & COMPANY LIMITED was founded on 1940-12-05 and has its registered office in Leeds. The organisation's status is listed as "Active". Bartlett & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BARTLETT & COMPANY LIMITED
 
Legal Registered Office
BROADWAY HALL
HORSFORTH
LEEDS
LS18 4RS
Other companies in LS18
 
Filing Information
Company Number 00364202
Company ID Number 00364202
Date formed 1940-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB388060826  
Last Datalog update: 2024-06-07 11:19:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARTLETT & COMPANY LIMITED
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Companies with same name BARTLETT & COMPANY LIMITED
The following companies were found which have the same name as BARTLETT & COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bartlett & Company Inc. 4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 ACTIVE Company formed on the 2009-05-05

Company Officers of BARTLETT & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN HOWARD RANSOME
 Company Secretary 1992-05-18
ANDREW BARTLETT
 Director 2012-09-07
RICHARD FREDERICK BARTLETT
 Director 2013-07-15
MICHAEL JOSEPH BRIGGS
 Director 2000-10-02
IAN ANDREW ROBERTS
 Director 2001-10-01
NICHOLAS JOHN STUBBS
 Director 1997-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK MICHAEL BARTLETT
 Director 1992-05-18 2018-03-19
ROBERT JAMES SIMPSON
 Director 2014-10-01 2016-03-14
IAN HELYAR
 Director 1995-01-02 2015-04-30
PETER ALEXANDER HOLT
 Director 2008-11-01 2014-01-31
LYNDA MARY MICHEL
 Director 2003-10-01 2013-01-31
KAREN SPARK
 Director 2011-10-01 2013-01-11
ALAN GLOVER
 Director 2010-10-01 2012-12-31
TALLIS ALEXIS KEMP
 Director 2011-10-01 2012-08-29
SIMON HOWARD ROWLANDS
 Director 1997-10-01 2010-06-23
MICHAEL PAUL ELLIS
 Director 2005-10-03 2010-04-30
STEPHEN PETER RIDDICK
 Director 1992-05-18 2010-03-31
ANDREW MARTIN HOLMES
 Director 2003-04-07 2009-01-14
IAN WINFORD MASON
 Director 1992-05-18 2007-10-31
DAVID ALAN HALL
 Director 2003-04-07 2005-04-08
TERENCE GRANVILLE REES
 Director 1992-05-18 2002-07-26
MICHAEL ANTHONY SHAW
 Director 1992-05-18 2000-10-31
DEREK WALL
 Director 1993-08-01 1998-07-10
FRED BARTLETT
 Director 1992-05-18 1996-06-12
ROGER ANTHONY LITTON
 Director 1992-05-18 1994-11-30
DAVID WORRALL
 Director 1992-05-18 1994-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HOWARD RANSOME FRED SUGDEN AND COMPANY LIMITED Company Secretary 2003-03-28 CURRENT 2003-02-11 Dissolved 2015-05-26
JOHN HOWARD RANSOME BARTLETT TRUSTEE LIMITED Company Secretary 2003-03-28 CURRENT 2003-02-11 Active
JOHN HOWARD RANSOME PINCO 1433 LIMITED Company Secretary 2000-06-08 CURRENT 2000-05-19 Dissolved 2016-11-01
JOHN HOWARD RANSOME BARTLETT GROUP (SUBSIDIARIES) LIMITED Company Secretary 1996-08-29 CURRENT 1996-07-01 Active
JOHN HOWARD RANSOME THE BARTLETT FOUNDATION Company Secretary 1995-10-02 CURRENT 1995-10-02 Active
JOHN HOWARD RANSOME SUNBRIDGE FINANCE LIMITED Company Secretary 1992-05-18 CURRENT 1964-10-19 Active
JOHN HOWARD RANSOME BROADWAY HALL DEVELOPMENTS LIMITED Company Secretary 1991-05-18 CURRENT 1974-03-20 Dissolved 2015-05-26
JOHN HOWARD RANSOME BROADWAY HALL SERVICES LIMITED Company Secretary 1991-05-18 CURRENT 1976-02-04 Dissolved 2015-05-26
JOHN HOWARD RANSOME CREDIT INSURANCE MANAGEMENT LIMITED Company Secretary 1991-05-18 CURRENT 1981-10-30 Dissolved 2016-10-04
JOHN HOWARD RANSOME BARTLETT WEALTH MANAGEMENT LTD Company Secretary 1991-05-18 CURRENT 1965-03-11 Active
JOHN HOWARD RANSOME BARTLETT GROUP LIMITED Company Secretary 1991-05-18 CURRENT 1969-01-01 Active
RICHARD FREDERICK BARTLETT BARTLETT WEALTH MANAGEMENT LTD Director 2013-07-15 CURRENT 1965-03-11 Active
NICHOLAS JOHN STUBBS CREDIT INSURANCE MANAGEMENT LIMITED Director 1997-10-01 CURRENT 1981-10-30 Dissolved 2016-10-04

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
2025-01-27CESSATION OF FREDERICK MICHAEL BARTLETT AS A PERSON OF SIGNIFICANT CONTROL
2025-01-27Notification of Bartlett Group (Subsidiaries) Limited as a person with significant control on 2024-10-22
2024-09-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-09-03Memorandum articles filed
2024-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES
2024-04-22FULL ACCOUNTS MADE UP TO 30/09/23
2024-04-22AAFULL ACCOUNTS MADE UP TO 30/09/23
2023-06-12FULL ACCOUNTS MADE UP TO 30/09/22
2023-06-12AAFULL ACCOUNTS MADE UP TO 30/09/22
2023-06-06CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-06-06CS01CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-04-12AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-10-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW ROBERTS
2021-06-08AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH BRIGGS
2020-09-07PSC04Change of details for Mr Frederick Michael Bartlett as a person with significant control on 2020-06-01
2020-07-07AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-12-04AP01DIRECTOR APPOINTED MR JOHN HOWARD RANSOME
2019-06-14AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK MICHAEL BARTLETT
2018-02-21AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 500000
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-02-16AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 500000
2016-05-23AR0118/05/16 ANNUAL RETURN FULL LIST
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SIMPSON
2016-02-26AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 500000
2015-06-04AR0118/05/15 ANNUAL RETURN FULL LIST
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN HELYAR
2015-02-25AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-03AP01DIRECTOR APPOINTED MR ROBERT JAMES SIMPSON
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 500000
2014-05-21AR0118/05/14 ANNUAL RETURN FULL LIST
2014-05-21CH01Director's details changed for Mr Ian Helyar on 2014-01-03
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOLT
2014-02-13AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-09-19AP01DIRECTOR APPOINTED MR RICHARD FREDERICK BARTLETT
2013-05-28AR0118/05/13 ANNUAL RETURN FULL LIST
2013-02-08AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA MICHEL
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GLOVER
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR KAREN SPARK
2012-09-21AP01DIRECTOR APPOINTED MR ANDREW BARTLETT
2012-09-07TM01APPOINTMENT TERMINATED, DIRECTOR TALLIS KEMP
2012-05-25AR0118/05/12 FULL LIST
2012-02-15AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-11-07AP01DIRECTOR APPOINTED MRS KAREN SPARK
2011-11-07AP01DIRECTOR APPOINTED MR TALLIS ALEXIS KEMP
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MICHAEL BARTLETT / 15/06/2011
2011-06-15AR0118/05/11 FULL LIST
2011-01-31AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-10-28AP01DIRECTOR APPOINTED MR ALAN GLOVER
2010-06-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROWLANDS
2010-06-10AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-18AR0118/05/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW ROBERTS / 18/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARY MICHEL / 18/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH BRIGGS / 18/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN STUBBS / 18/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOWARD ROWLANDS / 18/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HELYAR / 18/05/2010
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIS
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDDICK
2009-05-21363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-03-09AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR ANDREW HOLMES
2008-12-15288aDIRECTOR APPOINTED PETER ALEXANDER HOLT
2008-05-19363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RIDDICK / 01/10/2007
2008-02-21AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-11-06288bDIRECTOR RESIGNED
2007-05-29363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-02-15AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-05-23363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-02-22AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-10-19288aNEW DIRECTOR APPOINTED
2005-07-27ELRESS386 DISP APP AUDS 13/07/05
2005-07-27ELRESS366A DISP HOLDING AGM 13/07/05
2005-05-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-20363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-04-14288bDIRECTOR RESIGNED
2005-02-14AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-06-14363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-03-08AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-11-26288aNEW DIRECTOR APPOINTED
2003-05-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-29363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-23288aNEW DIRECTOR APPOINTED
2002-12-31AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-07-31288bDIRECTOR RESIGNED
2002-05-23363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-01-21AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-10-11288aNEW DIRECTOR APPOINTED
2001-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-25363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance



Licences & Regulatory approval
We could not find any licences issued to BARTLETT & COMPANY 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 & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARTLETT & COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

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 & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BARTLETT & COMPANY LIMITED registering or being granted any patents
Domain Names

BARTLETT & COMPANY LIMITED owns 3 domain names.

bartlettwealthmanagement.co.uk   bartlettgroup.co.uk   bargain-vitamins.co.uk  

Trademarks
We have not found any records of BARTLETT & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARTLETT & COMPANY 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 (65120 - Non-life insurance) as BARTLETT & COMPANY LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
Business rates information was found for BARTLETT & COMPANY LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES BROADWAY HALL BROADWAY HORSFORTH LEEDS LS18 4HL 141,00001/04/2000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARTLETT & COMPANY 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 & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS18 4RS