BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED

Non-Trading

General Information

NAME
BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED

COMPANY NUMBER
02078583

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
28/11/1986 (38 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/03/2024

ACCOUNTS MADE UP TO
28/03/2023

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PREVIOUS NAMES
22/12/1986 02/09/1996
BURR AGRICULTURAL LIMITED
View all previous names

REGISTERED ADDRESS

KFH HOUSE 5 COMPTON ROAD
LONDON
SW19 7QA

TRADING ADDRESSES

Kfh House 5 Compton Road
London
SW19 7QA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11.7k

72.83%

NET WORTH

- £19.2k

3,471.70%

TOTAL LIABILITIES

£31.3k

67.65%

NET ASSETS

- £19.2k

3,471.70%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/07/2024	Event: New Accounts filed
Date: 08/03/2024	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Board Member Anthony Stuart Lawson (918444142) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11.7k

72.83%

NET WORTH

- £19.2k

3,471.70%

TOTAL LIABILITIES

£31.3k

67.65%

NET ASSETS

- £19.2k

3,471.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UKSE INVESTMENTS LTD	Owned: 64.37 %	Shares: 56	Price per share: £1.00	Total Value: £56.00
C G I S HOOK LIMITED	Owned: 16.09 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
EDGEWATER (HAMPSHIRE) LTD	Owned: 10.34 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
INFINITY INVESTMENTS	Owned: 6.90 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
C N NOMINEES LIMITED	Owned: 2.30 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Alec Poole 29/09/2022 - Present (2 years and 3 months) Born in May 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Anthony Stuart Lawson 15/09/2023 - Present (1 years and 3 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 11 Past: 3	View Report
Michael John Freshney 19/04/1991 - Present (33 years and 8 months) Born in Feb 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 62	View Report
Anthony Michael James Halsey 19/04/1991 - 17/01/1994 (2 years and 8 months) Born in Jan 1935	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 196	View Report
Kevin John Martin Doyle 19/04/1991 - Present (33 years and 8 months) Born in Mar 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 49	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/07/2024	Event: New Accounts filed
Date: 08/03/2024	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Board Member Anthony Stuart Lawson (918444142) Appointed
Date: 01/08/2023	Event: New Accounts filed
Date: 05/04/2023	Event: New Confirmation Statement filed
Date: 02/11/2022	Event: New Board Member William Alec Poole (930060323) Appointed
Date: 03/10/2022	Event: Gordon Alan Andrews (910909285) has left the board
Date: 03/10/2022	Event: Adrian Justin Sims (919422647) has left the board
Date: 12/07/2022	Event: New Accounts filed
Date: 11/07/2022	Event: Kevin Maguire (913449209) has left the board
Date: 29/04/2022	Event: New Confirmation Statement filed
Date: 14/05/2021	Event: New Confirmation Statement filed
Date: 07/03/2021	Event: New Accounts filed
Date: 16/10/2020	Event: Adrian Justin Sims (927522019) has left the board
Date: 16/10/2020	Event: New Board Member Adrian Justin Sims (919422647) Appointed
Date: 14/10/2020	Event: Gordon Alan Andrews (927522022) has left the board
Date: 14/10/2020	Event: New Board Member Gordon Alan Andrews (910909285) Appointed
Date: 13/10/2020	Event: Peter David Cusdin (926757114) has left the board
Date: 13/10/2020	Event: Kieran Daya (926741259) has left the board
Date: 13/10/2020	Event: New Board Member Gordon Alan Andrews (927522022) Appointed
Date: 13/10/2020	Event: New Board Member Adrian Justin Sims (927522019) Appointed
Date: 21/04/2020	Event: New Confirmation Statement filed
Date: 17/03/2020	Event: Anil Bungar (925357744) has left the board
Date: 02/03/2020	Event: New Board Member Peter David Cusdin (926757114) Appointed
Date: 02/03/2020	Event: New Board Member Kieran Daya (926741259) Appointed
Date: 09/01/2020	Event: Scott Wallace Black (912993023) has left the board
Date: 27/12/2019	Event: New Accounts filed
Date: 11/05/2019	Event: New Confirmation Statement filed
Date: 08/01/2019	Event: New Accounts filed
Date: 25/12/2018	Event: Donald Ormond Clark (904918025) has left the board
Date: 20/12/2018	Event: New Board Member Anil Bungar (925357744) Appointed
Date: 25/05/2018	Event: New Confirmation Statement filed
Date: 11/01/2018	Event: New Accounts filed
Date: 02/05/2017	Event: New Confirmation Statement filed
Date: 11/01/2017	Event: New Accounts filed
Date: 04/05/2016	Event: New Confirmation Statement filed
Date: 28/12/2015	Event: New Accounts filed
Date: 17/12/2015	Event: New Board Member Scott Wallace Black (912993023) Appointed
Date: 17/12/2015	Event: Nigel Christopher Tinker (905948548) has left the board
Date: 29/09/2015	Event: Deborah Ann Aplin (907744456) has left the board
Date: 29/09/2015	Event: New Board Member Nigel Christopher Tinker (905948548) Appointed
Date: 20/05/2015	Event: New Confirmation Statement filed
Date: 19/12/2014	Event: New Accounts filed
Date: 19/05/2014	Event: New Confirmation Statement filed
Date: 17/01/2014	Event: Ian Mark White (909902962) has left the board
Date: 17/01/2014	Event: New Board Member Deborah Ann Aplin (907744456) Appointed
Date: 03/01/2014	Event: New Accounts filed
Date: 13/05/2013	Event: New Confirmation Statement filed
Date: 10/05/2013	Event: Change in Reg. Office
Date: 10/01/2013	Event: New Accounts filed

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BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11.7k

- £19.2k

£31.3k

- £19.2k

People Overview

2

17

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11.7k

- £19.2k

£31.3k

- £19.2k

Accounts

People Overview

2

17

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™