BARTLETT GROUP (SUBSIDIARIES) LIMITED
Company details
- Registered name
- BARTLETT GROUP (SUBSIDIARIES) LIMITED
- Company number
- 03218883
- Registered office
- Broadway Hall, Horsforth, Leeds, LS18 4RS
- Company type
- Private limited company
- Incorporated on
- 1 July 1996
- Status
- Active
- Age
- 30 years
- Previous names
- BARTLETT GROUP LIMITED (to 23 Jun 2021) · BARTLETT GROUP (HOLDINGS) LIMITED (to 01 Oct 1996) · BARTLETT GROUP (HOLDINGS) LIMITED (to 10 Sept 1996) · PINCO 802 LIMITED (to 29 Jul 1996)
- Nature of business (SIC)
- 70100 — Activities of head offices · 74990 — Non-trading company non trading
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 28 May 2027
- Confirmation statement — last
- 14 May 2026
Officers
4 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2025 | Secretary appointed | — | FAULKNER, Jonathan Charles |
| 31/03/2025 | Secretary resigned | RANSOME, John Howard | — |
| 22/10/2024 | Person with significant control ceased | Mr Frederick Michael Bartlett | — |
| 22/10/2024 | Person with significant control added | — | Bartlett Group Limited |
| 23/06/2021 | Registered name changed | BARTLETT GROUP LIMITED | BARTLETT GROUP (SUBSIDIARIES) LIMITED |
| 06/04/2016 | Person with significant control added | — | Mr Frederick Michael Bartlett |
| 14/03/2016 | Director resigned | SIMPSON, Robert James | — |
| 23/06/2014 | Director appointed | — | SIMPSON, Robert James |
| 23/06/2014 | Director appointed | — | BARTLETT, Richard Frederick |
| 23/06/2014 | Director appointed | — | BARTLETT, Andrew Michael |
| 31/01/2014 | Director resigned | HOLT, Peter Alexander | — |
| 31/03/2010 | Director resigned | RIDDICK, Stephen Peter | — |
| 08/04/2005 | Director resigned | HALL, David Alan | — |
| 08/04/2005 | Director resigned | BROWN, Robert Graham | — |
| 07/04/2003 | Director appointed | — | HALL, David Alan |
| 02/06/1999 | Director appointed | — | HOLT, Peter Alexander |
| 12/09/1997 | Director resigned | BALDWIN, Iain | — |
| 01/10/1996 | Registered name changed | BARTLETT GROUP (HOLDINGS) LIMITED | BARTLETT GROUP LIMITED |
| 10/09/1996 | Registered name changed | BARTLETT GROUP (HOLDINGS) LIMITED | BARTLETT GROUP (HOLDINGS) LIMITED |
| 29/08/1996 | Corporate-director resigned | PINSENT MASONS SECRETARIAL LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 18 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BARTLETT GROUP (SUBSIDIARIES) LIMITED
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Filing history
Most recent filings
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About BARTLETT GROUP (SUBSIDIARIES) LIMITED (03218883)
BARTLETT GROUP (SUBSIDIARIES) LIMITED is a private limited company incorporated on 1 July 1996 and registered in the United Kingdom under company number 03218883. Its registered office is at Broadway Hall, Horsforth, Leeds, LS18 4RS. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 September 2025. 13 active officers are on record , and the person with significant control is Bartlett Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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