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Company Information for

BARTLETT GROUP LIMITED

BROADWAY HALL, HORSFORTH, LEEDS, LS18 4RS,
Company Registration Number
00945137
Private Limited Company
Active

Company Overview

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) LIMITED25/06/2021
Filing Information
Company Number 00945137
Company ID Number 00945137
Date formed 1969-01-01
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 GROUP
Last Datalog update: 2024-06-07 11:19:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARTLETT GROUP LIMITED
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Companies with same name BARTLETT GROUP LIMITED
The following companies were found which have the same name as BARTLETT GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARTLETT GROUP (SUBSIDIARIES) LIMITED BROADWAY HALL HORSFORTH LEEDS LS18 4RS Active Company formed on the 1996-07-01
BARTLETT GROUP INC. 300 E PINE ST SEATTLE WA 98122 Dissolved Company formed on the 2010-08-19
BARTLETT GROUP OF COMPANIES 517 SOUTH THIRD STREET LAS VEGAS NV 89101 Permanently Revoked Company formed on the 1992-07-16
BARTLETT GROUP, LLC 10777 W TWAIN AVE STE 225 LAS VEGAS NV 89135 Active Company formed on the 2013-09-25
BARTLETT GROUP, LLC 8134 GREENSLOPE DR AUSTIN TX 78759 Forfeited Company formed on the 2017-07-19
BARTLETT GROUP LLC Delaware Unknown
BARTLETT GROUP USA LLC Delaware Unknown
BARTLETT GROUP INCORPORATED California Unknown
BARTLETT GROUP INSURANCE SERVICES LLC Michigan UNKNOWN
BARTLETT GROUP INVESTMENTS LLC Michigan UNKNOWN
BARTLETT GROUP LLC New Jersey Unknown
BARTLETT GROUP SERVICES LIMITED 67 DUDLEY ROAD ROWLEY REGIS B65 8JL Active Company formed on the 2019-03-01
BARTLETT GROUP, LLC 1620 SE BRISTOL DRIVE WAUKEE IA 50263 Active Company formed on the 2020-04-16
BARTLETT GROUP RE LLC 12331 30TH STREET CT E EDGEWOOD WA 983726306 Active Company formed on the 2018-08-20
BARTLETT GROUP PROPERTIES LTD 2 COURTYARD BARNS KAYS HILL FARM CHILTON CO DURHAM DL17 0JU Active Company formed on the 2021-04-19
BARTLETT GROUP (EAST) LTD 32 THE CRESCENT SPALDING PE11 1AF Active Company formed on the 2023-07-26

Company Officers of BARTLETT GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHN HOWARD RANSOME
 Company Secretary 1991-05-18
ANDREW BARTLETT
 Director 2012-01-24
FREDERICK MICHAEL BARTLETT
 Director 1991-05-18
RICHARD BARTLETT
 Director 2012-01-24
ANTHONY RICHARD SHARP
 Director 2007-06-01
ROBIN ANTHONY SMITH
 Director 2002-01-14
Previous Officers
Officer Role Date Appointed Date 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

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 BARTLETT & COMPANY LIMITED Company Secretary 1992-05-18 CURRENT 1940-12-05 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
FREDERICK MICHAEL BARTLETT FRED SUGDEN AND COMPANY LIMITED Director 2003-03-28 CURRENT 2003-02-11 Dissolved 2015-05-26
FREDERICK MICHAEL BARTLETT PINCO 1433 LIMITED Director 2000-06-08 CURRENT 2000-05-19 Dissolved 2016-11-01
FREDERICK MICHAEL BARTLETT BARTLETT GROUP (SUBSIDIARIES) LIMITED Director 1996-08-29 CURRENT 1996-07-01 Active
FREDERICK MICHAEL BARTLETT THE BARTLETT FOUNDATION Director 1995-10-02 CURRENT 1995-10-02 Active
FREDERICK MICHAEL BARTLETT BROADWAY HALL DEVELOPMENTS LIMITED Director 1991-05-18 CURRENT 1974-03-20 Dissolved 2015-05-26
FREDERICK MICHAEL BARTLETT BROADWAY HALL SERVICES LIMITED Director 1991-05-18 CURRENT 1976-02-04 Dissolved 2015-05-26
FREDERICK MICHAEL BARTLETT CREDIT INSURANCE MANAGEMENT LIMITED Director 1991-05-18 CURRENT 1981-10-30 Dissolved 2016-10-04
ANTHONY RICHARD SHARP MPR UNDERWRITING LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
ANTHONY RICHARD SHARP LEEDS PLAYHOUSE (ENTERPRISES) LIMITED Director 2014-04-01 CURRENT 1989-11-08 Active
ANTHONY RICHARD SHARP WILD ABOUT BEAUTY (SALES) LIMITED Director 2011-09-08 CURRENT 2010-10-15 Liquidation
ANTHONY RICHARD SHARP SG PENSION TRUSTEE LIMITED Director 2010-01-01 CURRENT 1961-12-22 Active
ROBIN ANTHONY SMITH THE YORKSHIRE CRICKET FOUNDATION Director 2010-12-07 CURRENT 2009-06-15 Active

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
2025-01-20CESSATION OF FREDERICK MICHAEL BARTLETT AS A PERSON OF SIGNIFICANT CONTROL
2025-01-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD FREDERICK BARTLETT
2025-01-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MICHAEL BARTLETT
2024-04-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2023-06-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-06-06CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-11-07Memorandum articles filed
2022-11-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-07RES01ADOPT ARTICLES 07/11/22
2022-11-07MEM/ARTSARTICLES OF ASSOCIATION
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-05-03Purchase of own shares
2022-05-03Cancellation of shares. Statement of capital on 2022-03-25 GBP 63,243
2022-05-03SH06Cancellation of shares. Statement of capital on 2022-03-25 GBP 63,243
2022-05-03SH03Purchase of own shares
2022-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-06-25RES15CHANGE OF COMPANY NAME 25/06/21
2021-06-25RES15CHANGE OF COMPANY NAME 25/06/21
2021-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-06-13AAGROUP OF COMPANIES' 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
2018-02-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 74443
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 74443
2016-05-23AR0118/05/16 ANNUAL RETURN FULL LIST
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SIMPSON
2016-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 74443
2015-06-04AR0118/05/15 ANNUAL RETURN FULL LIST
2015-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 74443
2014-05-21AR0118/05/14 ANNUAL RETURN FULL LIST
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOLT
2014-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-05-28AR0118/05/13 ANNUAL RETURN FULL LIST
2013-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-12-17AP01DIRECTOR APPOINTED MR ROBERT JAMES SIMPSON
2012-05-25AR0118/05/12 ANNUAL RETURN FULL LIST
2012-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-02-08AP01DIRECTOR APPOINTED MR RICHARD BARTLETT
2012-02-07AP01DIRECTOR APPOINTED MR ANDREW BARTLETT
2011-06-16CH01Director's details changed for Frederick Michael Bartlett on 2011-06-15
2011-06-15AR0118/05/11 ANNUAL RETURN FULL LIST
2011-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-05-18AR0118/05/10 ANNUAL RETURN FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD SHARP / 18/05/2010
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDDICK
2009-05-21363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2008-05-20363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RIDDICK / 01/10/2007
2008-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-07-05288aNEW DIRECTOR APPOINTED
2007-05-29363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2006-10-20288bDIRECTOR RESIGNED
2006-05-23363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-05-23288cDIRECTOR'S PARTICULARS CHANGED
2006-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2005-07-27ELRESS366A DISP HOLDING AGM 13/07/05
2005-07-27ELRESS386 DISP APP AUDS 13/07/05
2005-07-27RES13NO DIR REELECT AGM 13/07/05
2005-05-20363(288)SECRETARY'S PARTICULARS CHANGED
2005-05-20363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-02-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2004-10-20288aNEW DIRECTOR APPOINTED
2004-10-20288aNEW DIRECTOR APPOINTED
2004-06-14363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2003-05-29363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2002-06-01363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-01-22288aNEW DIRECTOR APPOINTED
2002-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2001-06-05363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-03-21AAFULL GROUP ACCOUNTS MADE UP TO 30/09/00
2000-05-23363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-03-28AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
1999-07-21AAFULL GROUP ACCOUNTS MADE UP TO 30/09/98
1999-06-02363sRETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
1998-06-05363sRETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1998-04-23AAFULL GROUP ACCOUNTS MADE UP TO 30/09/97
1997-07-23225ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97
1997-05-31363(288)DIRECTOR RESIGNED
1997-05-31363sRETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
1997-05-06AAFULL GROUP ACCOUNTS MADE UP TO 30/11/96
1997-02-11288bDIRECTOR RESIGNED
1996-10-01SRES01ALTER MEM AND ARTS 29/08/96
1996-09-30CERTNMCOMPANY NAME CHANGED BARTLETT GROUP LIMITED CERTIFICATE ISSUED ON 01/10/96
1996-09-11SRES01ADOPT MEM AND ARTS 29/08/96
1996-06-30AAFULL GROUP ACCOUNTS MADE UP TO 30/11/95
1996-05-22363sRETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices


Licences & Regulatory approval
We could not find any licences issued to BARTLETT GROUP 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 GROUP 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 GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - 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
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BARTLETT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARTLETT GROUP LIMITED
Trademarks
We have not found any records of BARTLETT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARTLETT GROUP 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 (65110 - Life insurance) as BARTLETT GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARTLETT GROUP 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 GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS18 4RS