Bartlett's Key Services Limited

Company Name	Bartlett's Key Services Limited
Director	Gary Terence Bull
Company Status	Active
Company Number	03652517
Category	Private Limited Company
Incorporation Date	20 October 1998(25 years, 6 months ago)
Previous Name	Thorngate Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Gary Terence Bull
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(19 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 242 176 Finchley Road London NW3 6BT

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mrs Leonie Anne Gontier
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 07 March 2006)
Role	Project Controller
Country of Residence	United Kingdom
Correspondence Address	10 Saint Leonards Close Bushey Hertfordshire WD23 2DB

Director Name	Mr Steven Robin Gontier
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 07 March 2006)
Role	Locksmith
Country of Residence	United Kingdom
Correspondence Address	10 St Leonards Close Bushey Hertfordshire WD23 2DB

Director Name	Mr David John Wright
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(1 month after company formation)
Appointment Duration	19 years, 8 months (resigned 01 August 2018)
Role	Locksmith
Country of Residence	United Kingdom
Correspondence Address	Suite 3 First Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR

Director Name	Mrs Helen Jean Wright
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(1 month after company formation)
Appointment Duration	19 years, 8 months (resigned 01 August 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite 3 First Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR

Secretary Name	Mr David John Wright
Nationality	British
Status	Resigned
Appointed	24 November 1998(1 month after company formation)
Appointment Duration	19 years, 8 months (resigned 01 August 2018)
Role	Locksmith
Country of Residence	United Kingdom
Correspondence Address	Suite 3 First Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	bartlettskeyservices.co.uk
Telephone	020 82033781
Telephone region	London

Location

Registered Address	101 New Cavendish Street 1st Floor South London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

30 at £1	David John Wright 53.57% Ordinary
20 at £1	Helen Jean Wright 35.71% B Non Voting
6 at £1	David Wright & Helen Jean Wright 10.71% Ordinary

Financials

Year	2014
Net Worth	£176
Cash	£3,564
Current Liabilities	£77,440

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

7 March 2006	Delivered on: 15 March 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 January 1999	Delivered on: 15 January 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company (formerly known thorngate limited) to the chargee on any account whatsoever. Particulars: The freehold property known as 43 church road hendon london borough of barnet title number NGL115122. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

7 March 2006

Delivered on: 15 March 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

4 January 1999

Delivered on: 15 January 1999
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company (formerly known thorngate limited) to the chargee on any account whatsoever.
Particulars: The freehold property known as 43 church road hendon london borough of barnet title number NGL115122. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
1 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
3 April 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page)
18 January 2023	Registered office address changed from C/O 75 75 Maygrove Road West Hampstead London NW6 2EG United Kingdom to 64 New Cavendish Street London W1G 8TB on 18 January 2023 (1 page)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
11 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
22 December 2021	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to C/O 75 75 Maygrove Road West Hampstead London NW6 2EG on 22 December 2021 (1 page)
4 November 2021	Registered office address changed from C/O Goldwins 75a Maygrove Road London NW6 2EG England to 64 New Cavendish Street London W1G 8TB on 4 November 2021 (1 page)
1 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
24 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
15 February 2021	Confirmation statement made on 31 October 2020 with updates (4 pages)
10 November 2020	Previous accounting period extended from 30 March 2020 to 31 March 2020 (1 page)
23 March 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
23 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
31 October 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
13 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
22 August 2018	Cancellation of shares. Statement of capital on 1 August 2018 GBP 36 (6 pages)
20 August 2018	Satisfaction of charge 2 in full (1 page)
20 August 2018	Satisfaction of charge 1 in full (2 pages)
16 August 2018	Change of details for B. Properties Limited as a person with significant control on 1 August 2018 (2 pages)
16 August 2018	Registered office address changed from C/O Goodwins 75a Maygrove Road London NW6 2EG England to C/O Goldwins 75a Maygrove Road London NW6 2EG on 16 August 2018 (1 page)
15 August 2018	Appointment of Mr Gary Terence Bull as a director on 1 August 2018 (2 pages)
15 August 2018	Registered office address changed from Suite 3 First Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to C/O Goodwins 75a Maygrove Road London NW6 2EG on 15 August 2018 (1 page)
15 August 2018	Termination of appointment of David John Wright as a secretary on 1 August 2018 (1 page)
15 August 2018	Termination of appointment of Helen Jean Wright as a director on 1 August 2018 (1 page)
15 August 2018	Cessation of David John Wright as a person with significant control on 1 August 2018 (1 page)
15 August 2018	Cessation of Helen Jean Wright as a person with significant control on 1 August 2018 (1 page)
15 August 2018	Termination of appointment of David John Wright as a director on 1 August 2018 (1 page)
15 August 2018	Notification of B. Properties Limited as a person with significant control on 1 August 2018 (2 pages)
15 August 2018	Termination of appointment of David John Wright as a secretary on 1 August 2018 (1 page)
1 May 2018	Micro company accounts made up to 31 March 2018 (5 pages)
3 January 2018	Confirmation statement made on 31 October 2017 with updates (4 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 56 (5 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 56 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 56 (5 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 56 (5 pages)
14 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 56 (5 pages)
28 October 2013	Register(s) moved to registered office address (1 page)
28 October 2013	Register(s) moved to registered office address (1 page)
28 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 56 (5 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
20 September 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
20 September 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
8 December 2010	Director's details changed for Mrs Helen Jean Wright on 10 February 2010 (2 pages)
8 December 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
8 December 2010	Director's details changed for Mr David John Wright on 10 February 2010 (2 pages)
8 December 2010	Secretary's details changed for Mr David John Wright on 10 February 2010 (1 page)
8 December 2010	Director's details changed for Mrs Helen Jean Wright on 10 February 2010 (2 pages)
8 December 2010	Director's details changed for Mr David John Wright on 10 February 2010 (2 pages)
8 December 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
8 December 2010	Secretary's details changed for Mr David John Wright on 10 February 2010 (1 page)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
4 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Helen Jean Wright on 1 October 2009 (2 pages)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Director's details changed for Helen Jean Wright on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Helen Jean Wright on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for David John Wright on 1 October 2009 (2 pages)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Director's details changed for David John Wright on 1 October 2009 (2 pages)
3 December 2009	Register(s) moved to registered inspection location (1 page)
3 December 2009	Register(s) moved to registered inspection location (1 page)
3 December 2009	Director's details changed for David John Wright on 1 October 2009 (2 pages)
20 October 2009	Partial exemption accounts made up to 31 December 2008 (7 pages)
20 October 2009	Partial exemption accounts made up to 31 December 2008 (7 pages)
15 December 2008	Return made up to 20/10/08; full list of members (4 pages)
15 December 2008	Return made up to 20/10/08; full list of members (4 pages)
20 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
20 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
9 November 2007	Return made up to 20/10/07; full list of members (3 pages)
9 November 2007	Return made up to 20/10/07; full list of members (3 pages)
18 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
18 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
7 November 2006	Return made up to 20/10/06; full list of members (3 pages)
7 November 2006	Return made up to 20/10/06; full list of members (3 pages)
13 April 2006	Â£ ic 100/76 07/03/06 Â£ sr 24@1=24 (1 page)
13 April 2006	Â£ ic 100/76 07/03/06 Â£ sr 24@1=24 (1 page)
22 March 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
22 March 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
20 March 2006	Declaration of assistance for shares acquisition (6 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
20 March 2006	Declaration of assistance for shares acquisition (6 pages)
20 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
20 March 2006	Director resigned (1 page)
15 March 2006	Particulars of mortgage/charge (3 pages)
15 March 2006	Particulars of mortgage/charge (3 pages)
20 October 2005	Return made up to 20/10/05; full list of members (3 pages)
20 October 2005	Location of register of members (1 page)
20 October 2005	Return made up to 20/10/05; full list of members (3 pages)
20 October 2005	Location of register of members (1 page)
16 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
16 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
19 October 2004	Return made up to 20/10/04; full list of members (9 pages)
19 October 2004	Return made up to 20/10/04; full list of members (9 pages)
6 February 2004	Total exemption small company accounts made up to 31 December 2002 (8 pages)
6 February 2004	Total exemption small company accounts made up to 31 December 2002 (8 pages)
6 November 2003	Return made up to 20/10/03; full list of members (9 pages)
6 November 2003	Return made up to 20/10/03; full list of members (9 pages)
3 January 2003	Total exemption small company accounts made up to 31 December 2001 (8 pages)
3 January 2003	Total exemption small company accounts made up to 31 December 2001 (8 pages)
24 October 2002	Return made up to 20/10/02; full list of members (9 pages)
24 October 2002	Return made up to 20/10/02; full list of members (9 pages)
3 January 2002	Total exemption small company accounts made up to 31 December 2000 (9 pages)
3 January 2002	Total exemption small company accounts made up to 31 December 2000 (9 pages)
7 November 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2001	Location of register of directors' interests (1 page)
22 June 2001	Registered office changed on 22/06/01 from: michael levy & co third floor, stanmore house 15-19 church road stanmore, middlesex HA7 4AR (1 page)
22 June 2001	Registered office changed on 22/06/01 from: michael levy & co third floor, stanmore house 15-19 church road stanmore, middlesex HA7 4AR (1 page)
22 June 2001	Location of register of members (1 page)
22 June 2001	Location of register of members (1 page)
22 June 2001	Location of register of directors' interests (1 page)
3 May 2001	Memorandum and Articles of Association (9 pages)
3 May 2001	Memorandum and Articles of Association (9 pages)
24 November 2000	Director's particulars changed (1 page)
24 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 November 2000	Director's particulars changed (1 page)
24 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
21 November 2000	Ad 30/10/00--------- Â£ si 40@1=40 Â£ ic 60/100 (2 pages)
21 November 2000	Nc inc already adjusted 30/10/00 (2 pages)
21 November 2000	Director's particulars changed (1 page)
21 November 2000	Director's particulars changed (1 page)
21 November 2000	Nc inc already adjusted 30/10/00 (2 pages)
21 November 2000	Ad 30/10/00--------- Â£ si 40@1=40 Â£ ic 60/100 (2 pages)
21 November 2000	Director's particulars changed (1 page)
21 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
21 November 2000	Nc inc already adjusted 30/10/00 (2 pages)
21 November 2000	Director's particulars changed (1 page)
21 November 2000	Nc inc already adjusted 30/10/00 (2 pages)
14 August 2000	Full accounts made up to 31 December 1999 (10 pages)
14 August 2000	Full accounts made up to 31 December 1999 (10 pages)
5 April 2000	Location of register of members (1 page)
5 April 2000	Registered office changed on 05/04/00 from: p r hornsby & co 11 burford street hoddesdon hertfordshire EN11 8HR (1 page)
5 April 2000	Location of register of directors' interests (1 page)
5 April 2000	Location of register of members (1 page)
5 April 2000	Registered office changed on 05/04/00 from: p r hornsby & co 11 burford street hoddesdon hertfordshire EN11 8HR (1 page)
5 April 2000	Location of register of directors' interests (1 page)
20 January 2000	Return made up to 20/10/99; full list of members 363(287) ‐ Registered office changed on 20/01/00 363(288) ‐ Director's particulars changed (7 pages)
20 January 2000	Return made up to 20/10/99; full list of members 363(287) ‐ Registered office changed on 20/01/00 363(288) ‐ Director's particulars changed (7 pages)
30 December 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (2 pages)
30 December 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (2 pages)
22 December 1999	Ad 01/10/99--------- Â£ si 59@1=59 Â£ ic 1/60 (2 pages)
22 December 1999	Ad 01/10/99--------- Â£ si 59@1=59 Â£ ic 1/60 (2 pages)
15 January 1999	Particulars of mortgage/charge (3 pages)
15 January 1999	Particulars of mortgage/charge (3 pages)
14 January 1999	Company name changed thorngate LIMITED\certificate issued on 15/01/99 (2 pages)
14 January 1999	Company name changed thorngate LIMITED\certificate issued on 15/01/99 (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (3 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (3 pages)
1 December 1998	Registered office changed on 01/12/98 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
1 December 1998	New director appointed (2 pages)
1 December 1998	Secretary resigned (1 page)
1 December 1998	New director appointed (2 pages)
1 December 1998	New secretary appointed;new director appointed (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 December 1998	Secretary resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	New secretary appointed;new director appointed (2 pages)
1 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 December 1998	Registered office changed on 01/12/98 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
20 October 1998	Incorporation (16 pages)
20 October 1998	Incorporation (16 pages)