Bartlett Mitchell Services Limited

General information

Name:

Bartlett Mitchell Services Ltd

Office Address:

300 Thames Valley Park Drive RG6 1PT Reading

Number: 09095649

Incorporation date: 2014-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bartlett Mitchell Services started its business in 2014 as a Private Limited Company under the ID 09095649. This particular firm has been active for 10 years and it's currently active. The firm's registered office is located in Reading at 300 Thames Valley Park Drive. Anyone could also find the firm by its postal code of RG6 1PT. This company's Standard Industrial Classification Code is 70100 which means Activities of head offices. Bartlett Mitchell Services Ltd reported its account information for the period that ended on 28th December 2022. The business latest annual confirmation statement was filed on 20th June 2023.

Regarding to the firm, most of director's tasks have been executed by Alastair S., Marc B. and Wendy B.. Out of these three managers, Wendy B. has supervised firm the longest, having become a member of company's Management Board on June 2014. In order to provide support to the directors, this particular firm has been using the skills of Marc B. as a secretary since October 2020.

Company staff

Marc B.

Role: Secretary

Appointed: 28 October 2020

Latest update: 26 January 2024

Alastair S.

Role: Director

Appointed: 28 October 2020

Latest update: 26 January 2024

Marc B.

Role: Director

Appointed: 28 October 2020

Latest update: 26 January 2024

Wendy B.

Role: Director

Appointed: 20 June 2014

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm are: Wsh Uk & Ireland Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Thames Valley Park Drive, RG6 1PT and was registered as a PSC under the reg no 08747469.

Wsh Uk & Ireland Limited
Address: 300 Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08747469
Notified on 28 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wendy B.
Notified on 6 April 2016
Ceased on 28 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 28 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending Wed, 28th Dec 2022 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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