BL

BARTLETTS LIMITED

Active

Company number 02761375

London, United Kingdom · Incorporated 3 November 1992

7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

Last updated on 14 September 2026

Dormant Company · SIC 99999

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

Company overview

BARTLETTS LIMITED is an active private limited company incorporated on 3 November 1992 and registered in England and Wales. Its registered office is at 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ.

The company is wholly owned and controlled by Ladbrokes Betting & Gaming Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently dormant. The most recent accounts, made up to 31 December 2024, were filed as dormant accounts. The next accounts are due by 30 September 2026.

Two new directors, Andrew Davison and Sara Kiew Haddow, both British and resident in England, were appointed on 11 November 2024. Ladbrokes Coral Corporate Secretaries Limited acts as corporate secretary. The company has no charges, no insolvency history and has never been liquidated.

The most recent confirmation statement was filed on 3 June 2026 with no updates. The next confirmation statement is due by 9 June 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 May 2026
Next due
9 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ladbrokes Betting & Gaming Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Dormant
Accounts
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Accounts With Accounts Type Dormant
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Change Corporate Secretary Company With Change Date
Officers
19 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Dormant
Accounts
13 April 2023 View
Accounts With Accounts Type Dormant
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Dormant
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Dormant
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
28 November 2019 View
Accounts With Accounts Type Dormant
Accounts
15 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Accounts With Accounts Type Dormant
Accounts
5 October 2018 View
Change Person Director Company With Change Date
Officers
15 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Change Corporate Secretary Company With Change Date
Officers
7 August 2018 View
Change Corporate Director Company With Change Date
Officers
7 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Change Corporate Director Company With Change Date
Officers
3 November 2017 View
Change Person Director Company With Change Date
Officers
30 October 2017 View
Accounts With Accounts Type Dormant
Accounts
19 July 2017 View
Change Corporate Secretary Company With Change Date
Officers
13 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2017 View
Change Corporate Secretary Company With Change Date
Officers
18 May 2017 View
Change Corporate Director Company With Change Date
Officers
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Dormant
Accounts
21 July 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Accounts With Accounts Type Dormant
Accounts
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Auditors Resignation Company
Auditors
25 November 2014 View
Auditors Resignation Company
Auditors
14 November 2014 View
Accounts With Accounts Type Dormant
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Termination Director Company With Name
Officers
14 May 2014 View
Accounts With Accounts Type Dormant
Accounts
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Accounts With Accounts Type Dormant
Accounts
21 September 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Termination Director Company With Name
Officers
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Change Person Director Company With Change Date
Officers
6 May 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Accounts With Accounts Type Dormant
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Resolution
Resolution
23 March 2010 View
Statement Of Companys Objects
Change Of Constitution
23 March 2010 View
Accounts With Accounts Type Dormant
Accounts
5 March 2010 View
Legacy
Annual Return
5 June 2009 View
Accounts With Accounts Type Dormant
Accounts
4 June 2009 View
Legacy
Officers
3 September 2008 View
Legacy
Annual Return
29 May 2008 View
Accounts With Accounts Type Dormant
Accounts
12 March 2008 View
Accounts With Accounts Type Dormant
Accounts
29 October 2007 View
Legacy
Annual Return
22 June 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Annual Return
31 May 2006 View
Legacy
Address
28 February 2006 View
Accounts With Accounts Type Full
Accounts
24 August 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Annual Return
14 May 2004 View
Legacy
Accounts
24 March 2004 View
Accounts With Accounts Type Small
Accounts
10 January 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Annual Return
22 December 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Accounts
28 October 2003 View
Legacy
Address
28 October 2003 View
Resolution
Resolution
1 October 2003 View
Accounts With Accounts Type Small
Accounts
25 February 2003 View
Legacy
Annual Return
1 November 2002 View
Accounts With Accounts Type Full
Accounts
28 February 2002 View
Legacy
Annual Return
22 November 2001 View
Accounts With Accounts Type Small
Accounts
22 March 2001 View
Legacy
Annual Return
29 December 2000 View
Accounts With Accounts Type Small
Accounts
17 February 2000 View
Legacy
Annual Return
22 November 1999 View
Accounts With Accounts Type Small
Accounts
19 January 1999 View
Legacy
Annual Return
13 November 1998 View
Accounts With Accounts Type Small
Accounts
10 February 1998 View
Legacy
Annual Return
18 November 1997 View
Accounts With Accounts Type Small
Accounts
22 July 1997 View
Legacy
Annual Return
6 November 1996 View
Accounts With Accounts Type Small
Accounts
22 July 1996 View
Legacy
Annual Return
13 November 1995 View
Accounts With Accounts Type Small
Accounts
20 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 November 1994 View
Accounts With Accounts Type Small
Accounts
24 May 1994 View
Legacy
Annual Return
6 February 1994 View
Legacy
Officers
9 March 1993 View
Legacy
Officers
9 March 1993 View
Legacy
Capital
29 January 1993 View
Legacy
Accounts
29 January 1993 View
Legacy
Address
29 January 1993 View
Legacy
Officers
11 November 1992 View
Legacy
Officers
11 November 1992 View
Incorporation Company
Incorporation
3 November 1992 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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