Company NameBartley Ventures Limited
Company StatusActive
Company Number08815441
CategoryPrivate Limited Company
Incorporation Date16 December 2013(10 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKyle Bartley
Date of BirthMay 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2013(4 days after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9BQ
Director NameAndrew Bartley
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2014(2 months, 2 weeks after company formation)
Appointment Duration10 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9BQ
Director NameMaria Bartley
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2014(2 months, 2 weeks after company formation)
Appointment Duration10 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9BQ
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered AddressLynton House
7-12 Tavistock Square
London
WC1H 9BQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

51 at £1Kyle Bartley
51.00%
Ordinary
25 at £1Maria Bartley
25.00%
Ordinary
24 at £1Andrew Bartley
24.00%
Ordinary

Financials

Year2014
Net Worth-£10,400
Current Liabilities£10,400

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return16 December 2023 (3 months, 2 weeks ago)
Next Return Due30 December 2024 (9 months from now)

Filing History

18 December 2023Confirmation statement made on 16 December 2023 with no updates (3 pages)
27 October 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
20 December 2022Confirmation statement made on 16 December 2022 with no updates (3 pages)
6 October 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
21 December 2021Confirmation statement made on 16 December 2021 with no updates (3 pages)
15 October 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
12 January 2021Confirmation statement made on 16 December 2020 with no updates (3 pages)
15 October 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
23 December 2019Confirmation statement made on 16 December 2019 with no updates (3 pages)
17 October 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
23 December 2018Confirmation statement made on 16 December 2018 with no updates (3 pages)
7 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
20 December 2017Confirmation statement made on 16 December 2017 with no updates (3 pages)
14 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
14 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
22 February 2017Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 February 2017Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 January 2017Confirmation statement made on 16 December 2016 with updates (5 pages)
17 January 2017Confirmation statement made on 16 December 2016 with updates (5 pages)
6 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(4 pages)
6 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(4 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(4 pages)
6 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(4 pages)
3 March 2014Appointment of Maria Bartley as a director (2 pages)
3 March 2014Appointment of Andrew Bartley as a director (2 pages)
3 March 2014Appointment of Maria Bartley as a director (2 pages)
3 March 2014Appointment of Andrew Bartley as a director (2 pages)
23 December 2013Appointment of Kyle Bartley as a director (2 pages)
23 December 2013Appointment of Kyle Bartley as a director (2 pages)
16 December 2013Incorporation
Statement of capital on 2013-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
16 December 2013Incorporation
Statement of capital on 2013-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
16 December 2013Incorporation
Statement of capital on 2013-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
16 December 2013Termination of appointment of Graham Cowan as a director (1 page)
16 December 2013Termination of appointment of Graham Cowan as a director (1 page)