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Home > England & Wales Companies > BARTLETT GROUP (SUBSIDIARIES) LIMITED
Company Information for

BARTLETT GROUP (SUBSIDIARIES) LIMITED

BROADWAY HALL, HORSFORTH, LEEDS, LS18 4RS,
Company Registration Number
03218883
Private Limited Company
Active

Company Overview

About Bartlett Group (subsidiaries) Ltd
BARTLETT GROUP (SUBSIDIARIES) LIMITED was founded on 1996-07-01 and has its registered office in Leeds. The organisation's status is listed as "Active". Bartlett Group (subsidiaries) 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 GROUP (SUBSIDIARIES) LIMITED
 
Legal Registered Office
BROADWAY HALL
HORSFORTH
LEEDS
LS18 4RS
Other companies in LS18
 
Previous Names
BARTLETT GROUP LIMITED23/06/2021
Filing Information
Company Number 03218883
Company ID Number 03218883
Date formed 1996-07-01
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 FULL
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 (SUBSIDIARIES) LIMITED
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Company Officers of BARTLETT GROUP (SUBSIDIARIES) LIMITED

Current Directors
Officer Role Date Appointed
JOHN HOWARD RANSOME
 Company Secretary 1996-08-29
ANDREW MICHAEL BARTLETT
 Director 2014-06-23
FREDERICK MICHAEL BARTLETT
 Director 1996-08-29
RICHARD FREDERICK BARTLETT
 Director 2014-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES SIMPSON
 Director 2014-06-23 2016-03-14
PETER ALEXANDER HOLT
 Director 1999-06-02 2014-01-31
STEPHEN PETER RIDDICK
 Director 1996-08-29 2010-03-31
ROBERT GRAHAM BROWN
 Director 1996-08-29 2005-04-08
DAVID ALAN HALL
 Director 2003-04-07 2005-04-08
IAIN BALDWIN
 Director 1996-08-29 1997-09-12
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 1996-07-01 1996-08-29
PINSENT MASONS SECRETARIAL LIMITED
 Director 1996-07-01 1996-08-29

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 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
JOHN HOWARD RANSOME BARTLETT GROUP LIMITED Company Secretary 1991-05-18 CURRENT 1969-01-01 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 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
FREDERICK MICHAEL BARTLETT BARTLETT GROUP LIMITED Director 1991-05-18 CURRENT 1969-01-01 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
2025-01-22CESSATION OF FREDERICK MICHAEL BARTLETT AS A PERSON OF SIGNIFICANT CONTROL
2025-01-22Notification of Bartlett Group Limited as a person with significant control on 2024-10-22
2024-04-22FULL ACCOUNTS MADE UP TO 30/09/23
2023-06-12FULL ACCOUNTS MADE UP TO 30/09/22
2023-06-06CONFIRMATION 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
2021-06-23RES15CHANGE OF COMPANY NAME 23/06/21
2021-06-08AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-06-13AASMALL COMPANY 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
2018-02-20AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100000
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 100000
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 100000
2015-06-04AR0118/05/15 ANNUAL RETURN FULL LIST
2015-02-25AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-06-24AP01DIRECTOR APPOINTED MR ROBERT SIMPSON
2014-06-24AP01DIRECTOR APPOINTED MR ANDREW MICHAEL BARTLETT
2014-06-24AP01DIRECTOR APPOINTED MR RICHARD FREDERICK BARTLETT
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-21AR0118/05/14 ANNUAL RETURN FULL LIST
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOLT
2014-02-13AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-05-28AR0118/05/13 ANNUAL RETURN FULL LIST
2013-02-08AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-05-25AR0118/05/12 ANNUAL RETURN FULL LIST
2012-02-15AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-06-16CH01Director's details changed for Frederick Michael Bartlett on 2011-06-15
2011-06-15AR0118/05/11 ANNUAL RETURN FULL LIST
2011-06-15CH01Director's details changed for Frederick Michael Bartlett on 2011-06-15
2011-01-31AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-06-10AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-18AR0118/05/10 FULL LIST
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDDICK
2009-06-26363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-03-09AAFULL 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
2008-02-21AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-05-29363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-02-15AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-05-23288cSECRETARY'S PARTICULARS CHANGED
2006-05-23363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-02-22AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-07-27ELRESS386 DISP APP AUDS 13/07/05
2005-07-27ELRESS366A DISP HOLDING AGM 13/07/05
2005-05-18363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-05-13288bDIRECTOR RESIGNED
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
2003-06-11363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-04-23288aNEW DIRECTOR APPOINTED
2002-12-31AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-06-25363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-01-21AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-06-26363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-03-21AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-07-05363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-03-28AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-07-21AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-07-05288aNEW DIRECTOR APPOINTED
1999-06-25363sRETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
1998-06-24363sRETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
1998-04-23AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-08288bDIRECTOR RESIGNED
1997-07-23225ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97
1997-07-20363sRETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
1997-03-19SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/97
1997-03-19SRES04£ NC 1000/100000 28/02
1996-09-30CERTNMCOMPANY NAME CHANGED BARTLETT GROUP (HOLDINGS) LIMITE D CERTIFICATE ISSUED ON 01/10/96
1996-09-08288DIRECTOR RESIGNED
1996-09-08288NEW DIRECTOR APPOINTED
1996-09-08225ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/11/97
1996-09-08288NEW DIRECTOR APPOINTED
1996-09-08287REGISTERED OFFICE CHANGED ON 08/09/96 FROM: 41 PARK SQUARE LEEDS LS1 2NS
1996-09-08288NEW SECRETARY APPOINTED
1996-09-08288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
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 (SUBSIDIARIES) LIMITED

Intangible Assets
Patents
We have not found any records of BARTLETT GROUP (SUBSIDIARIES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARTLETT GROUP (SUBSIDIARIES) LIMITED
Trademarks
We have not found any records of BARTLETT GROUP (SUBSIDIARIES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARTLETT GROUP (SUBSIDIARIES) 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 (70100 - Activities of head offices) as BARTLETT GROUP (SUBSIDIARIES) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BARTLETT GROUP (SUBSIDIARIES) 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 (SUBSIDIARIES) 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 (SUBSIDIARIES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS18 4RS