Bartron Limited

Company Name	Bartron Limited
Director	Bina Shah
Company Status	Active
Company Number	03886854
Category	Private Limited Company
Incorporation Date	1 December 1999(24 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Bina Shah
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(3 months after company formation)
Appointment Duration	24 years, 2 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	10 Maxim Road London N21 1EX

Director Name	Mr Amritlal Devchand Shah
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	22 Temple Avenue Whetstone London N20 9EH

Director Name	Mr Sobhagchand Devchand Shah
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	10 Maxim Road London N21 1EX

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mr Sobhagchand Devchand Shah
Nationality	British
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	10 Maxim Road London N21 1EX

Director Name	Mr Manji Velji Patel
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(1 week, 6 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 March 2000)
Role	Co Director
Country of Residence	England
Correspondence Address	37 The Ridgeway Kingsbury London NW9 0UB

Director Name	Mr Chandulal Devchand Shah
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(1 week, 6 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 March 2000)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	1 St Johns Avenue London N11 3BX

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Telephone	020 88883915
Telephone region	London

Location

Registered Address	78 Wembley Park Drive Wembley HA9 8HB
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Mrs Bina Shah 50.00% Ordinary
1 at £1	Sobhagchand Shah 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,088,196
Cash	£261,002
Current Liabilities	£26,040

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	28 March 2024 (4 weeks ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

19 June 2000	Delivered on: 22 June 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 green lanes palmers green london N13. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
24 May 2000	Delivered on: 31 May 2000 Persons entitled: The Royal Bank of Scotland 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

19 June 2000

Delivered on: 22 June 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 48 green lanes palmers green london N13. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

24 May 2000

Delivered on: 31 May 2000
Persons entitled: The Royal Bank of Scotland 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

Filing History

11 April 2023	Confirmation statement made on 28 March 2023 with updates (4 pages)
1 December 2022	Micro company accounts made up to 30 June 2022 (2 pages)
12 April 2022	Statement of capital following an allotment of shares on 28 March 2022 GBP 100 (3 pages)
8 April 2022	Statement of capital following an allotment of shares on 28 March 2022 GBP 1 (3 pages)
7 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
25 October 2021	Micro company accounts made up to 30 June 2021 (2 pages)
30 April 2021	Micro company accounts made up to 30 June 2020 (3 pages)
9 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
28 March 2020	Confirmation statement made on 28 March 2020 with updates (4 pages)
25 March 2020	Cessation of Sobhagchand Devchand Shah as a person with significant control on 2 December 2019 (1 page)
25 March 2020	Registered office address changed from 78 Wembley Park Drive Wembley Middlesex HA9 8HE to 78 Wembley Park Drive Wembley HA9 8HB on 25 March 2020 (1 page)
25 March 2020	Termination of appointment of Sobhagchand Devchand Shah as a secretary on 2 December 2019 (1 page)
25 March 2020	Termination of appointment of Sobhagchand Devchand Shah as a director on 2 December 2019 (1 page)
25 March 2020	Notification of Bina Shah as a person with significant control on 2 December 2019 (2 pages)
23 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
9 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
12 January 2019	Micro company accounts made up to 30 June 2018 (2 pages)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
28 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
28 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
14 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
14 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (5 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (5 pages)
29 October 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 October 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
4 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 2 (5 pages)
4 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 2 (5 pages)
4 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 2 (5 pages)
17 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
7 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
7 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
7 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
14 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
19 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
8 January 2010	Director's details changed for Mr Sobhagchand Devchand Shah on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Mrs Bina Shah on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Mr Sobhagchand Devchand Shah on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Mrs Bina Shah on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mrs Bina Shah on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Sobhagchand Devchand Shah on 8 January 2010 (2 pages)
5 December 2008	Return made up to 01/12/08; full list of members (4 pages)
5 December 2008	Return made up to 01/12/08; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 December 2007	Return made up to 01/12/07; full list of members (2 pages)
5 December 2007	Return made up to 01/12/07; full list of members (2 pages)
7 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 January 2007	Return made up to 01/12/06; full list of members (2 pages)
4 January 2007	Return made up to 01/12/06; full list of members (2 pages)
22 January 2006	Return made up to 01/12/05; full list of members (2 pages)
22 January 2006	Return made up to 01/12/05; full list of members (2 pages)
2 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
25 November 2004	Return made up to 01/12/04; full list of members (7 pages)
25 November 2004	Return made up to 01/12/04; full list of members (7 pages)
6 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
2 December 2003	Return made up to 01/12/03; full list of members (7 pages)
2 December 2003	Return made up to 01/12/03; full list of members (7 pages)
29 November 2002	Return made up to 01/12/02; full list of members (7 pages)
29 November 2002	Return made up to 01/12/02; full list of members (7 pages)
26 November 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
26 November 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
28 February 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
28 February 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
29 November 2001	Return made up to 01/12/01; full list of members (6 pages)
29 November 2001	Return made up to 01/12/01; full list of members (6 pages)
22 May 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
22 May 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
17 May 2001	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
17 May 2001	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
9 January 2001	Return made up to 01/12/00; full list of members (6 pages)
9 January 2001	Return made up to 01/12/00; full list of members (6 pages)
4 January 2001	Accounting reference date shortened from 31/12/00 to 31/05/00 (1 page)
4 January 2001	Accounting reference date shortened from 31/12/00 to 31/05/00 (1 page)
22 June 2000	Particulars of mortgage/charge (3 pages)
22 June 2000	Particulars of mortgage/charge (3 pages)
31 May 2000	Particulars of mortgage/charge (3 pages)
31 May 2000	Particulars of mortgage/charge (3 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New secretary appointed;new director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	Registered office changed on 11/01/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
11 January 2000	New secretary appointed;new director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	Registered office changed on 11/01/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
11 January 2000	New director appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	Secretary resigned (1 page)
23 December 1999	Director resigned (1 page)
1 December 1999	Incorporation (17 pages)
1 December 1999	Incorporation (17 pages)