| Company Name | Bartoline (Holdings) Limited |
|---|---|
| Company Status | Active |
| Company Number | 13169135 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2021(2 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2413 | Manufacture other inorganic basic chemicals |
| SIC 20130 | Manufacture of other inorganic basic chemicals |
| SIC 2414 | Manufacture other organic basic chemicals |
| SIC 20140 | Manufacture of other organic basic chemicals |
| SIC 2462 | Manufacture of glues and gelatines |
| SIC 20520 | Manufacture of glues |
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
Directors
| Director Name | Mr Christopher Cormack |
|---|---|
| Date of Birth | February 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Whitehall Quay Leeds West Yorkshire LS1 4BF |
| Director Name | Mr Paul Anthony Robbins |
|---|---|
| Date of Birth | May 1965 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bartoline Barmston Close Beverley HU17 0LW |
| Director Name | Stuart Ockleton |
|---|---|
| Date of Birth | February 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Whitehall Quay Leeds West Yorkshire LS1 4BF |
| Director Name | Mr Keith Anthony Chapman |
|---|---|
| Date of Birth | March 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2021(8 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Water Garden Congleton Road Nether Alderley Macclesfield SK10 4JY |
| Director Name | Mr Simon Andrew Dawson |
|---|---|
| Date of Birth | March 1974 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2022(1 year after company formation) |
| Appointment Duration | 1 year |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | 6 Waggoners Close Scotter Gainsborough DN21 3RJ |
| Director Name | Mr Adam Milner |
|---|---|
| Date of Birth | January 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2022(1 year, 1 month after company formation) |
| Appointment Duration | 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Arthurs Avenue Harrogate HG2 0DX |
| Director Name | Mark Andrew Tingay |
|---|---|
| Date of Birth | June 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 30 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Whitehall Quay Leeds West Yorkshire LS1 4BF |
| Director Name | Stuart Ockleton |
|---|---|
| Date of Birth | February 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 31 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Whitehall Quay Leeds West Yorkshire LS1 4BF |
Location
| Registered Address | Bartoline Barmston Close Beverley HU17 0LW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | Minster and Woodmansey |
| Built Up Area | Beverley |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (7 months, 4 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 January 2022 (1 year ago) |
|---|---|
| Next Return Due | 14 February 2023 (1 week, 4 days from now) |
Filing History
| 14 January 2022 | Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom to Bartoline Barmston Close Beverley HU17 0LW on 14 January 2022 (1 page) |
|---|---|
| 11 January 2022 | Termination of appointment of Stuart Ockleton as a director on 31 December 2021 (1 page) |
| 20 December 2021 | Current accounting period shortened from 28 February 2022 to 31 December 2021 (1 page) |
| 8 October 2021 | Appointment of Mr Keith Anthony Chapman as a director on 30 September 2021 (2 pages) |
| 1 October 2021 | Termination of appointment of Mark Andrew Tingay as a director on 30 September 2021 (1 page) |
| 10 April 2021 | Sub-division of shares on 23 March 2021 (4 pages) |
| 31 March 2021 | Statement of capital following an allotment of shares on 23 March 2021
|
| 31 March 2021 | Appointment of Stuart Ockleton as a director on 23 March 2021 (2 pages) |
| 31 March 2021 | Appointment of Mark Andrew Tingay as a director on 23 March 2021 (2 pages) |
| 31 March 2021 | Appointment of Mr Paul Anthony Robbins as a director on 23 March 2021 (2 pages) |
| 31 March 2021 | Notification of Enact Ii (Gp) Lp as a person with significant control on 23 March 2021 (2 pages) |
| 31 March 2021 | Cessation of Endless Llp as a person with significant control on 23 March 2021 (1 page) |
| 1 February 2021 | Incorporation
Statement of capital on 2021-02-01
|