Bartram & Co (Lutterworth) Limited
- Company number
- 04059700
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2000
- Nature of business
- Real estate agencies
Registered office
Previous names
- Evesham Financial Services Limited (until 1 Jun 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 25 Aug 2000 | 25 Aug 2000 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 25 Aug 2000 | 25 Aug 2000 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 25 Aug 2000 | 25 Aug 2000 |
| SIXTEEN CHURCH STREET NOMINEES LIMITED | Corporate-Secretary | 28 Dec 2001 | 28 Dec 2001 |
| GILMOUR, Nicola Mackay | Director | 25 Aug 2000 | 28 Dec 2001 |
| GILMOUR, Nicola Mackay | Secretary | 25 Aug 2000 | 28 Dec 2001 |
| CRONIN, Victoria Clare | Director | 25 Aug 2000 | 28 Dec 2001 |
| COOPER, Clifford Brian | Secretary | 28 Dec 2001 | 8 Jun 2010 |
| SIXTEEN CHURCH STREET NOMINEES LIMITED | Corporate-Director | 28 Dec 2001 | 8 Jun 2010 |
| DYER, Trevor Raymond | Director | 26 Aug 2008 | 24 Jun 2010 |
| MALIK, Shakeil | Director | 1 Jan 2010 | 1 Jan 2023 |
| SESTAKOVSKIS, Edvins | Director | 1 Dec 2022 | 1 Mar 2023 |
| GREEN, Brett | Director | 1 Mar 2023 | 1 Aug 2023 |
| HOPKISS, Martin | Director | 1 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Patricia Marie Perrone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Jan 2017 |
| Mr Wayne David Fowkes | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 1 Sep 2020 |
| Bartram & Co | Ownership Of Shares 75 To 100 Percent | 1 Jan 2023 | 1 Mar 2023 |
| Mr Brett Green | Ownership Of Shares 75 To 100 Percent | 1 Mar 2023 | 1 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £23,894 | £52,971 | 2 |
| 31 Dec 2020 | £21,317 | £81,401 | 2 |
| 31 Dec 2019 | -£30,642 | £12,187 | 2 |
| 31 Dec 2018 | -£66,478 | £19,351 | 5 |
| 31 Dec 2017 | -£73,948 | £11,055 | 8 |
| 31 Dec 2016 | -£109,050 | - | - |
| 31 Dec 2015 | -£117,432 | £29,297 | - |
| 31 Dec 2014 | -£88,451 | £18,458 | - |
| 31 Dec 2013 | -£48,041 | £2,298 | - |
| 31 Dec 2012 | -£74,450 | £7,137 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |