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Home > England & Wales Companies > BART SECRETARIES LIMITED
Company Information for

BART SECRETARIES LIMITED

C/O THRINGS LLP, THE PARAGON, COUNTERSLIP, BRISTOL, COUNTY OF BRISTOL, BS1 6BX,
Company Registration Number
05631305
Private Limited Company
Active

Company Overview

About Bart Secretaries Ltd
BART SECRETARIES LIMITED was founded on 2005-11-21 and has its registered office in Bristol. The organisation's status is listed as "Active". Bart Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BART SECRETARIES LIMITED
 
Legal Registered Office
C/O THRINGS LLP
THE PARAGON
COUNTERSLIP
BRISTOL
COUNTY OF BRISTOL
BS1 6BX
Other companies in BS1
 
Filing Information
Company Number 05631305
Company ID Number 05631305
Date formed 2005-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:38:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BART SECRETARIES LIMITED
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Company Officers of BART SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN HYWEL DAVIES
 Director 2012-06-26
SIMON PAUL HOLDSWORTH
 Director 2012-01-11
JONATHAN DAVID PAYNE
 Director 2012-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM HENRY THOMAS SHEPPARD
 Director 2005-11-21 2017-10-31
ANTHONY HARRIS
 Company Secretary 2005-11-21 2014-10-08
ANTHONY HARRIS
 Director 2005-11-21 2014-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HYWEL DAVIES BART MANAGEMENT LIMITED Director 2012-06-26 CURRENT 2005-11-21 Dissolved 2017-10-17
SIMON PAUL HOLDSWORTH BART 410 LIMITED Director 2014-02-21 CURRENT 2014-02-21 Dissolved 2015-07-21
SIMON PAUL HOLDSWORTH BART 407 LIMITED Director 2013-07-05 CURRENT 2013-07-05 Dissolved 2014-12-02
SIMON PAUL HOLDSWORTH THRINGS DEPUTYSHIP LIMITED Director 2013-05-01 CURRENT 2012-05-14 Dissolved 2017-08-22
SIMON PAUL HOLDSWORTH THRINGS PI LIMITED Director 2013-05-01 CURRENT 2012-05-14 Dissolved 2017-08-22
SIMON PAUL HOLDSWORTH THRING TOWNSEND LIMITED Director 2012-01-27 CURRENT 1989-07-18 Dissolved 2017-08-22
SIMON PAUL HOLDSWORTH FORUM DIRECTORS LIMITED Director 2012-01-27 CURRENT 1991-05-02 Dissolved 2017-10-17
SIMON PAUL HOLDSWORTH TOWNSENDS (NOMINEES) LIMITED Director 2012-01-27 CURRENT 1993-12-09 Dissolved 2017-10-17
SIMON PAUL HOLDSWORTH FORUM SECRETARIAL SERVICES LIMITED Director 2012-01-27 CURRENT 1987-08-28 Active
SIMON PAUL HOLDSWORTH THRINGS TRUSTEE COMPANY LIMITED Director 2012-01-27 CURRENT 2010-08-24 Active
SIMON PAUL HOLDSWORTH NHLEX LIMITED Director 2012-01-27 CURRENT 1988-08-16 In Administration
SIMON PAUL HOLDSWORTH THRINGS COMPANY SECRETARIAL LIMITED Director 2012-01-27 CURRENT 1991-09-24 Active
SIMON PAUL HOLDSWORTH WAF SECRETARIES LIMITED Director 2012-01-27 CURRENT 1992-04-10 Active
SIMON PAUL HOLDSWORTH L&P NOMINEES LIMITED Director 2012-01-27 CURRENT 2001-11-01 Active
SIMON PAUL HOLDSWORTH BART MANAGEMENT LIMITED Director 2012-01-11 CURRENT 2005-11-21 Dissolved 2017-10-17
SIMON PAUL HOLDSWORTH THRINGS (SERVICES) LIMITED Director 2011-05-11 CURRENT 2009-08-08 Active
SIMON PAUL HOLDSWORTH PARAGON COSTS SOLUTIONS LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active
SIMON PAUL HOLDSWORTH SABRETOOTH LAW LIMITED Director 2008-09-30 CURRENT 2004-03-11 Active
SIMON PAUL HOLDSWORTH THRINGS NOMINEES LIMITED Director 2004-01-29 CURRENT 2000-02-02 Dissolved 2017-10-17
JONATHAN DAVID PAYNE HYPHEN TRUST CORPORATION LIMITED Director 2018-03-01 CURRENT 2015-06-11 Active
JONATHAN DAVID PAYNE THRINGS (SERVICES) LIMITED Director 2017-10-31 CURRENT 2009-08-08 Active
JONATHAN DAVID PAYNE PARAGON COSTS SOLUTIONS LIMITED Director 2017-10-31 CURRENT 2011-01-18 Active
JONATHAN DAVID PAYNE WAF SECRETARIES LIMITED Director 2017-10-31 CURRENT 1992-04-10 Active
JONATHAN DAVID PAYNE L&P NOMINEES LIMITED Director 2017-10-31 CURRENT 2001-11-01 Active
JONATHAN DAVID PAYNE SABRETOOTH LAW LIMITED Director 2017-10-31 CURRENT 2004-03-11 Active
JONATHAN DAVID PAYNE NHLEX LIMITED Director 2013-09-01 CURRENT 1988-08-16 In Administration
JONATHAN DAVID PAYNE BART MANAGEMENT LIMITED Director 2012-06-26 CURRENT 2005-11-21 Dissolved 2017-10-17
JONATHAN DAVID PAYNE DM 69 LIMITED Director 2011-11-29 CURRENT 2011-11-29 Dissolved 2013-11-19
JONATHAN DAVID PAYNE TOWNSENDS (NOMINEES) LIMITED Director 2009-10-20 CURRENT 1993-12-09 Dissolved 2017-10-17
JONATHAN DAVID PAYNE FORUM 98 LIMITED Director 2009-10-20 CURRENT 1992-11-17 Active
JONATHAN DAVID PAYNE THRING TOWNSEND LIMITED Director 2009-07-27 CURRENT 1989-07-18 Dissolved 2017-08-22
JONATHAN DAVID PAYNE THRINGS COMPANY SECRETARIAL LIMITED Director 2009-05-22 CURRENT 1991-09-24 Active
JONATHAN DAVID PAYNE FORUM DIRECTORS LIMITED Director 1999-12-10 CURRENT 1991-05-02 Dissolved 2017-10-17
JONATHAN DAVID PAYNE FORUM SECRETARIAL SERVICES LIMITED Director 1999-12-10 CURRENT 1987-08-28 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
2018-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPPARD
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES
2017-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-24AR0121/11/15 FULL LIST
2015-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-21AR0121/11/14 FULL LIST
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRIS
2014-10-08TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY HARRIS
2014-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0121/11/13 FULL LIST
2013-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-11-21AR0121/11/12 FULL LIST
2012-06-26AP01DIRECTOR APPOINTED MR JOHN HYWEL DAVIES
2012-06-26AP01DIRECTOR APPOINTED MR JONATHAN DAVID PAYNE
2012-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-01-19AP01DIRECTOR APPOINTED SIMON PAUL HOLDSWORTH
2011-11-24AR0121/11/11 FULL LIST
2011-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2011 FROM THE PARAGON 32 COUNTERSLIP BRISTOL BS1 6BX UNITED KINGDOM
2011-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-24AR0121/11/10 FULL LIST
2010-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-24AR0121/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HARRIS / 21/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY THOMAS SHEPPARD / 21/11/2009
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY HARRIS / 21/11/2009
2009-09-11287REGISTERED OFFICE CHANGED ON 11/09/2009 FROM SAINT BARTHOLOMEWS LEWINS MEAD BRISTOL BS1 2NH
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-21363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2007-12-11AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-22363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-07363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2005-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 BART SECRETARIES 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 BART SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BART SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

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 BART SECRETARIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BART SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BART SECRETARIES LIMITED
Trademarks
We have not found any records of BART SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BART SECRETARIES 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 (74990 - Non-trading company) as BART SECRETARIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BART SECRETARIES 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 BART SECRETARIES 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 BART SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS1 6BX