Bartzano Holdings Limited

General information

Name:

Bartzano Holdings Ltd

Office Address:

Thorpe Lodge 9B Castle End Road Maxey PE6 9EP Peterborough

Number: 04323633

Incorporation date: 2001-11-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Bartzano Holdings Limited. This firm was started twenty three years ago and was registered with 04323633 as its registration number. The office of the company is registered in Peterborough. You may find it at Thorpe Lodge 9B Castle End Road, Maxey. It has a history in registered name changes. In the past, the firm had two different names. Before 2021 the firm was run under the name of Wilcox Holdings and before that its registered company name was R & G Wilcox. This firm's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. 2022-11-30 is the last time when company accounts were filed.

In order to satisfy the clientele, the following business is permanently being developed by a unit of two directors who are Vito R. and Christopher B.. Their work been of utmost use to this business since November 2001.

  • Previous company's names
  • Bartzano Holdings Limited 2021-06-09
  • Wilcox Holdings Limited 2016-05-06
  • R & G Wilcox Limited 2001-11-15

Financial data based on annual reports

Company staff

Vito R.

Role: Secretary

Appointed: 15 November 2001

Latest update: 9 February 2024

Vito R.

Role: Director

Appointed: 15 November 2001

Latest update: 9 February 2024

Christopher B.

Role: Director

Appointed: 15 November 2001

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm are: Bartzano Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Peterborough at 9B Castle End Road, Maxey, PE6 9EP, United Kingdom and was registered as a PSC under the reg no 1185313.

Bartzano Estates Limited
Address: Thorpe Lodge 9b Castle End Road, Maxey, Peterborough, United Kingdom, PE6 9EP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 1185313
Notified on 5 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher B.
Notified on 6 April 2016
Ceased on 5 March 2019
Nature of control:
1/2 or less of shares
Vito R.
Notified on 6 April 2016
Ceased on 5 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 30th Nov 2023 (AA)
filed on: 23rd, February 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
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