BARTLETT MITCHELL LIMITED

Active - Accounts Filed

General Information

NAME
BARTLETT MITCHELL LIMITED

COMPANY NUMBER
03828478

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56290 - Other food services

INCORPORATION DATE
19/08/1999 (25 years and 3 months old)

WEBSITE
http://www.bmcaterers.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/08/2024

ACCOUNTS MADE UP TO
27/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

300 THAMES VALLEY PARK DRIVE
READING
RG6 1PT

Telephone: 01784471411
TPS: No

TRADING ADDRESSES

300 Thames Valley Park Drive
Reading
RG6 1PT

Unit 3
80 High Street
Egham
Surrey
TW20 9HE

Telephone: 471411

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

£4M

0.30%

NET WORTH

£5.8M

91.69%

TOTAL LIABILITIES

£32.8M

44.36%

NET ASSETS

£5.8M

91.69%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

5

SHAREHOLDERS

2

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
BARTLETT MITCHELL SERVICES LIMITED	Active - Accounts Filed	View Report
BARTLETT MITCHELL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 09/07/2024	Event: New Accounts filed
Date: 25/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BARTLETT MITCHELL 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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Purchase the company report or an Annual Subscription to view this information.

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

£4M

0.30%

NET WORTH

£5.8M

91.69%

TOTAL LIABILITIES

£32.8M

44.36%

NET ASSETS

£5.8M

91.69%

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

9

PAST DIRECTORS

5

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BARTLETT MITCHELL SERVICES LTD	Owned: 99.90 %	Shares: 999	Price per share: £1.00	Total Value: £999.00
BARTLETT MITCHELL SERVICES LTD	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Wendy Pamela Bartlett Director: 19/08/1999 - Present (25 years and 3 months) Secretary: 29/12/2005 - Present (18 years and 10 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director&Secretary	Appointments: Current: 3 Past: 4	View Report
Marc Bradley 28/10/2020 - Present (4years) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 14 Past: 3	View Report
Alastair Dunbar Storey 28/10/2020 - Present (4years) Born in Jan 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 52 Past: 45	View Report
Marc Bradley 28/10/2020 - Present (4years) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 67 Past: 10	View Report
Marc Bradley 28/10/2020 - Present (4years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
CD&R DOCK JERSEY TOPCO LTD	N/A	N/A
CD&R AND WSH JVCO (UK) LIMITED	Active - Accounts Filed	View Report
BOXFORD INVESTMENTS LIMITED	N/A	N/A
WSH INVESTMENTS LIMITED	Active - Accounts Filed	View Report
WSH INTERNATIONAL INVESTMENTS LIMITED	Active - Accounts Filed	View Report
WSH EVENTS LIMITED	Active - Accounts Filed	View Report
WSH AND ST LIMITED	Active - Accounts Filed	View Report
WSH UK & IRELAND LIMITED	Active - Accounts Filed	View Report
BARTLETT MITCHELL SERVICES LIMITED	Active - Accounts Filed	View Report
BARTLETT MITCHELL LIMITED	Active - Accounts Filed	View Report
INN OR OUT EVENTS LIMITED	Dormant	View Report
WSH HOSPITALITY LIMITED	Active - Accounts Filed	View Report
WESTBURY STREET HOLDINGS LIMITED	Active - Accounts Filed	View Report
WESTBURY STREET LIMITED	Active - Accounts Filed	View Report
BAXTERSTOREY LIMITED	Active - Accounts Filed	View Report
BAXTERSTOREY IRELAND LIMITED	N/A	N/A
BAXTERSTOREY SCOTLAND LIMITED	Active - Accounts Filed	View Report
PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED	Active - Accounts Filed	View Report
BENUGO LIMITED	Active - Accounts Filed	View Report
BENUGO (MUSEUM 2004) LIMITED	Non-Trading	View Report
CATER LINK LIMITED	Active - Accounts Filed	View Report
HOLROYD HOWE LIMITED	Active - Accounts Filed	View Report
WSH EVENTS (THE COLLECTION) LIMITED	Non-Trading	View Report
WSH GROUP LIMITED	Non-Trading	View Report
BAXTER SMITH LIMITED	Non-Trading	View Report
SEARCY TANSLEY AND COMPANY LIMITED	Active - Accounts Filed	View Report
SEARCYS - 30 EUSTON SQUARE LIMITED	Active - Accounts Filed	View Report
SEARCYS 1847 CHAMPAGNE BAR LIMITED	Dormant	View Report
TOB RESTAURANTS LIMITED	Active - Accounts Filed	View Report
X EST CATERING LIMITED	Non-Trading	View Report
WSLD LIMITED	Non-Trading	View Report
CD&R AND WSH LIMITED	Active - Accounts Filed	View Report
WSH SERVICES HOLDING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 09/07/2024	Event: New Accounts filed
Date: 25/08/2023	Event: New Confirmation Statement filed
Date: 13/07/2023	Event: New Accounts filed
Date: 10/05/2023	Event: New Board Member Angus James Macdonald Brydon (930869245) Appointed
Date: 10/05/2023	Event: New Board Member Ronan Brian Harte (928586946) Appointed
Date: 10/05/2023	Event: New Board Member Antony George Prentice (930869248) Appointed
Date: 10/05/2023	Event: New Board Member Frederic Trotignot (930551946) Appointed
Date: 24/08/2022	Event: New Confirmation Statement filed
Date: 15/07/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 10/12/2021	Event: New Board Member Alastair Dunbar Storey (907067972) Appointed
Date: 10/12/2021	Event: New Board Member Marc Bradley (912694345) Appointed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: New Board Member Alastair Dunbar Storey (927572446) Appointed
Date: 25/11/2020	Event: Alastair Dunbar Storey (927658381) has left the board
Date: 25/11/2020	Event: Marc Bradley (927658366) has left the board
Date: 25/11/2020	Event: New Board Member Marc Bradley (927658078) Appointed
Date: 18/11/2020	Event: New Board Member Marc Bradley (927658366) Appointed
Date: 18/11/2020	Event: New Company Secretary Marc Bradley (927658355) Appointed
Date: 18/11/2020	Event: New Board Member Alastair Dunbar Storey (927658381) Appointed
Date: 16/11/2020	Event: Ian Lincoln Thomas (923959316) has left the board
Date: 16/11/2020	Event: Ian Maxwell Robert Mitchell (906599345) has left the board
Date: 16/11/2020	Event: Change in Reg. Office
Date: 03/11/2020	Event: New Accounts filed
Date: 24/08/2020	Event: New Confirmation Statement filed
Date: 21/10/2019	Event: Irene Crawford Douglas (907204616) has left the board
Date: 06/09/2019	Event: New Confirmation Statement filed
Date: 17/05/2019	Event: New Accounts filed
Date: 25/09/2018	Event: New Confirmation Statement filed
Date: 06/06/2018	Event: New Accounts filed
Date: 01/11/2017	Event: New Board Member Ian Lincoln Thomas (923959316) Appointed
Date: 01/11/2017	Event: David Richard James (909583577) has left the board
Date: 05/09/2017	Event: New Annual Return filed
Date: 27/05/2017	Event: New Accounts filed
Date: 02/11/2016	Event: New Annual Return filed
Date: 28/04/2016	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 18/09/2015	Event: New Accounts filed
Date: 14/10/2014	Event: New Annual Return filed
Date: 27/05/2014	Event: New Accounts filed
Date: 07/10/2013	Event: New Annual Return filed
Date: 08/05/2013	Event: New Accounts filed
Date: 06/05/2013	Event: Change in Reg. Office
Date: 19/09/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member Marc Bradley (927686689) Appointed

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BARTLETT MITCHELL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4M

£5.8M

£32.8M

£5.8M

People Overview

9

5

2

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

£4M

£5.8M

£32.8M

£5.8M

Accounts

People Overview

9

5

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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™