BW

BARTLEY WOOD MANAGEMENT SERVICES LIMITED

Active

Company number 02199098

Croydon, United Kingdom · Incorporated 26 November 1987

95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

Last updated on 30 March 2026

Development of building projects · SIC 41100

Residents property management · SIC 98000

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FRANFIELD LIMITED · 26 November 1987 – 1 February 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 March 2024
Next due
27 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Indurent Logistics Propco C3 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
29 January 2025
PS
Fprop Offices (Nominee) 1 Limited & Fprop Offices (Nominee) 8 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 August 2017
PS
Bartley Way Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Shortened
Accounts
27 March 2026 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
12 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2026 View
Replacement Filing Of Director Appointment With Name
Officers
21 January 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
11 January 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
18 February 2025 View
Appoint Person Director Company With Name Date
Officers
18 February 2025 View
Termination Director Company With Name Termination Date
Officers
18 February 2025 View
Accounts With Accounts Type Small
Accounts
25 July 2024 View
Appoint Person Director Company With Name Date
Officers
22 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2024 View
Accounts With Accounts Type Small
Accounts
27 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2023 View
Change Account Reference Date Company Current Shortened
Accounts
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
29 September 2022 View
Appoint Person Director Company With Name Date
Officers
29 September 2022 View
Accounts With Accounts Type Small
Accounts
7 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2022 View
Change Account Reference Date Company Current Shortened
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Small
Accounts
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Termination Director Company With Name Termination Date
Officers
9 October 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Termination Director Company With Name Termination Date
Officers
9 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
3 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2020 View
Accounts With Accounts Type Small
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Accounts With Accounts Type Small
Accounts
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Small
Accounts
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Accounts With Accounts Type Small
Accounts
7 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Full
Accounts
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Full
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Appoint Person Director Company With Name
Officers
15 January 2014 View
Termination Director Company With Name
Officers
15 January 2014 View
Accounts With Accounts Type Full
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Full
Accounts
5 January 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
7 November 2012 View
Miscellaneous
Miscellaneous
23 October 2012 View
Accounts With Accounts Type Full
Accounts
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2011 View
Change Person Director Company With Change Date
Officers
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Full
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Accounts With Accounts Type Full
Accounts
27 August 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
7 October 2008 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Full
Accounts
31 August 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Address
1 December 2006 View
Legacy
Officers
15 November 2006 View
Accounts With Accounts Type Full
Accounts
5 September 2006 View
Legacy
Address
31 August 2006 View
Legacy
Annual Return
26 January 2006 View
Accounts With Accounts Type Full
Accounts
19 October 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Full
Accounts
2 September 2004 View
Legacy
Annual Return
16 January 2004 View
Accounts With Accounts Type Full
Accounts
4 September 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Annual Return
21 January 2003 View
Accounts With Accounts Type Full
Accounts
19 August 2002 View
Miscellaneous
Miscellaneous
25 June 2002 View
Legacy
Annual Return
14 January 2002 View
Legacy
Officers
23 August 2001 View
Accounts With Accounts Type Full
Accounts
4 June 2001 View
Legacy
Annual Return
11 January 2001 View
Accounts With Accounts Type Full
Accounts
24 March 2000 View
Legacy
Annual Return
11 January 2000 View
Accounts With Accounts Type Full
Accounts
10 August 1999 View
Legacy
Annual Return
19 January 1999 View
Accounts With Accounts Type Full
Accounts
12 June 1998 View
Legacy
Annual Return
20 January 1998 View
Accounts With Accounts Type Full
Accounts
25 June 1997 View
Legacy
Annual Return
14 January 1997 View
Auditors Resignation Company
Auditors
4 November 1996 View
Legacy
Officers
28 August 1996 View
Accounts With Accounts Type Full
Accounts
8 May 1996 View
Legacy
Annual Return
24 January 1996 View
Resolution
Resolution
27 December 1995 View
Legacy
Capital
27 December 1995 View
Legacy
Officers
13 September 1995 View
Accounts With Accounts Type Full
Accounts
7 August 1995 View
Legacy
Annual Return
10 January 1995 View
Legacy
Annual Return
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
15 July 1994 View
Legacy
Officers
5 April 1994 View
Legacy
Officers
5 April 1994 View
Legacy
Annual Return
16 January 1994 View
Accounts With Accounts Type Full
Accounts
16 July 1993 View
Legacy
Annual Return
14 January 1993 View
Legacy
Annual Return
16 July 1992 View
Legacy
Address
16 July 1992 View
Legacy
Officers
25 June 1992 View
Legacy
Officers
25 June 1992 View
Accounts With Accounts Type Full
Accounts
8 June 1992 View
Accounts With Accounts Type Full
Accounts
9 March 1992 View
Legacy
Address
29 January 1992 View
Legacy
Officers
4 November 1991 View
Legacy
Officers
4 November 1991 View
Legacy
Officers
4 November 1991 View
Legacy
Annual Return
7 April 1991 View
Accounts With Accounts Type Full
Accounts
19 July 1990 View
Accounts With Accounts Type Full
Accounts
19 July 1990 View
Legacy
Officers
10 May 1990 View
Legacy
Officers
10 May 1990 View
Legacy
Annual Return
27 April 1990 View
Legacy
Address
10 April 1990 View
Legacy
Annual Return
12 May 1989 View
Legacy
Officers
9 May 1989 View
Legacy
Officers
10 November 1988 View
Resolution
Resolution
10 October 1988 View
Memorandum Articles
Incorporation
10 October 1988 View
Legacy
Officers
17 August 1988 View
Legacy
Capital
18 July 1988 View
Legacy
Accounts
10 June 1988 View
Legacy
Address
10 June 1988 View
Legacy
Officers
10 February 1988 View
Certificate Change Of Name Company
Change Of Name
29 January 1988 View
Legacy
Officers
11 December 1987 View
Legacy
Address
11 December 1987 View
Incorporation Company
Incorporation
26 November 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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