BARTFIELDS BUSINESS SERVICES LLP
LEEDS

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Company number OC335974
Status Active
Incorporation Date 27 March 2008
Company Type Limited Liability Partnership
Address 4TH FLOOR, STOCKDALE HOUSE, HEADINGLEY OFFICE PARK, VICTORIA ROAD, LEEDS, LS6 1PF
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption full accounts made up to 30 June 2016; Previous accounting period extended from 30 April 2016 to 30 June 2016. The most likely internet sites of BARTFIELDS BUSINESS SERVICES LLP are www.bartfieldsbusinessservices.co.uk, and www.bartfields-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Bartfields Business Services Llp is a Limited Liability Partnership. The company registration number is OC335974. Bartfields Business Services Llp has been working since 27 March 2008. The present status of the company is Active. The registered address of Bartfields Business Services Llp is 4th Floor Stockdale House Headingley Office Park Victoria Road Leeds Ls6 1pf. . BELL, Gavin Mckenzie Andrew is a LLP Designated Member of the company. DAVIDSON, Raymond Saul is a LLP Designated Member of the company. MILLER, David Philip is a LLP Designated Member of the company. LLP Member GODDARD, Paul Frederick has been resigned. LLP Member LOWELL, Mark has been resigned. LLP Member BARTFIELDS (UK) LIMITED has been resigned.


Current Directors

LLP Designated Member
BELL, Gavin Mckenzie Andrew
Appointed Date: 27 March 2008
63 years old
LLP Designated Member
DAVIDSON, Raymond Saul
Appointed Date: 27 March 2008
69 years old
LLP Designated Member
MILLER, David Philip
Appointed Date: 27 March 2008
63 years old

Resigned Directors

LLP Member
GODDARD, Paul Frederick
Resigned: 31 March 2014
Appointed Date: 01 May 2008
71 years old
LLP Member
LOWELL, Mark
Resigned: 31 March 2014
Appointed Date: 01 May 2008
54 years old
LLP Member
BARTFIELDS (UK) LIMITED
Resigned: 31 March 2014
Appointed Date: 01 May 2008

Persons With Significant Control

Mr Gavin Mckenzie Andrew Bell
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Raymond Saul Davidson
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Philip Miller
Notified on: 30 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BARTFIELDS BUSINESS SERVICES LLP Events

11 Apr 2017
Confirmation statement made on 27 March 2017 with updates
07 Apr 2017
Total exemption full accounts made up to 30 June 2016
26 Jan 2017
Previous accounting period extended from 30 April 2016 to 30 June 2016
19 Apr 2016
Annual return made up to 27 March 2016
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 24 more events
26 Jun 2009
LLP member appointed paul frederick goddard
26 Jun 2009
LLP member appointed bartfields (uk) LIMITED
30 Apr 2008
Duplicate mortgage certificatecharge no:1
24 Apr 2008
Particulars of a mortgage or charge / charge no: 1
27 Mar 2008
Incorporation document\certificate of incorporation

BARTFIELDS BUSINESS SERVICES LLP Charges

22 January 2015
Charge code OC33 5974 0003
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
21 January 2010
Guarantee & debenture
Delivered: 23 January 2010
Status: Satisfied on 13 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 April 2008
Debenture
Delivered: 24 April 2008
Status: Satisfied on 13 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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