BARTIE HOLDINGS LTD
NORTH FINCHLEY

Hellopages » Greater London » Barnet » N12 0DR

Company number 07422533
Status Active
Incorporation Date 28 October 2010
Company Type Private Limited Company
Address 1ST FLOOR, 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 3 . The most likely internet sites of BARTIE HOLDINGS LTD are www.bartieholdings.co.uk, and www.bartie-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Bartie Holdings Ltd is a Private Limited Company. The company registration number is 07422533. Bartie Holdings Ltd has been working since 28 October 2010. The present status of the company is Active. The registered address of Bartie Holdings Ltd is 1st Floor 2 Woodberry Grove North Finchley London N12 0dr. The company`s financial liabilities are £37.14k. It is £-38.83k against last year. The cash in hand is £1.16k. It is £0.88k against last year. And the total assets are £41.16k, which is £-7.38k against last year. BOYD, Leigh Janet is a Secretary of the company. BOYD, Leigh is a Director of the company. Director BOYD, Leigh has been resigned. Director MCLAREN, Peter has been resigned. Director SUTTIE, William has been resigned. The company operates in "Other business support service activities n.e.c.".


bartie holdings Key Finiance

LIABILITIES £37.14k
-52%
CASH £1.16k
+301%
TOTAL ASSETS £41.16k
-16%
All Financial Figures

Current Directors

Secretary
BOYD, Leigh Janet
Appointed Date: 01 October 2011
Director
BOYD, Leigh
Appointed Date: 10 March 2012
51 years old

Resigned Directors

Director
BOYD, Leigh
Resigned: 01 November 2011
Appointed Date: 25 May 2011
51 years old
Director
MCLAREN, Peter
Resigned: 25 May 2011
Appointed Date: 28 October 2010
57 years old
Director
SUTTIE, William
Resigned: 06 July 2011
Appointed Date: 10 March 2011
71 years old

Persons With Significant Control

Mr John Graham
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BARTIE HOLDINGS LTD Events

20 Dec 2016
Confirmation statement made on 28 October 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 3
09 Nov 2015
Total exemption small company accounts made up to 31 January 2015
23 Jan 2015
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 3
...
... and 16 more events
20 Jul 2011
Termination of appointment of William Suttie as a director
11 Jul 2011
Termination of appointment of Peter Mclaren as a director
06 Jun 2011
Appointment of Leigh Boyd as a director
01 Apr 2011
Appointment of William Suttie as a director
28 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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