# Bartram & Co (Lutterworth) Limited

## Details

- **Company number:** [04059700](https://find-and-update.company-information.service.gov.uk/company/04059700)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 2000
- **Registered office:** 1 BANK STREET, LUTTERWORTH, LE17 4AG
- **Nature of business:** [68310](/sic/68310) Real estate agencies


## 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 | - |