THE BARTRUM GROUP LIMITED

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Profile THE BARTRUM GROUP LIMITED

Actual on 01.12.2024
Company name
THE BARTRUM GROUP LIMITED
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Company number
02829124
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 June 1993
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Sunday, 01 December 2024 due by Saturday, 14 December 2024

Last statement dated Friday, 01 December 2023
Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
LANGTON GREEN, EYE, SUFFOLK, IP23 7HN
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PSC and Officers THE BARTRUM GROUP LIMITED

Officers

(as of 13.08.2022)
BAMBURY, Karen Loretta
Status: Active
Appointed on: Wednesday, 06 April 2016
Correspondence address: Langton Green, Eye, Suffolk , IP23 7HN
Role: Secretary
BARTRUM, Robert Philip
Status: Active
Appointed on: Thursday, 24 June 2004
Correspondence address: 1 Grove House, Mount Street, Diss, Norfolk, IP22 4QQ
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Company Director
Country of residence: England
BARTRUM, Shaun Alan
Status: Active
Appointed on: Thursday, 24 June 2004
Correspondence address: 45 Roydon Road, Diss, Norfolk, IP22 4LW
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
POTTER, Stephen John
Status: Active
Appointed on: Thursday, 24 June 2004
Correspondence address: Willows House, Post Office Row Long Green, Wortham, Norfolk, IP22 1PP
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BARTRUM, Philip Ernest
Status: Not active
Appointed on: Wednesday, 28 July 1993
Resigned on: Thursday, 01 July 2004
Correspondence address: 57 Victoria Road, Diss, Norfolk, IP22 3JE
Nationality: English
Date of birth: June 1937
Role: Director
Occupation: Company Director
BARTRUM, Roger Eric
Status: Not active
Appointed on: Wednesday, 28 July 1993
Resigned on: Thursday, 01 July 2004
Correspondence address: 54 Frenze Road, Diss, Norfolk, IP22 3PB
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Company Director
BARTRUM, Roy Alan
Status: Not active
Appointed on: Wednesday, 28 July 1993
Resigned on: Thursday, 01 July 2004
Correspondence address: The Crossways 41 Roydon Road, Diss, Norfolk, IP22 3LW
Nationality: English
Date of birth: October 1941
Role: Director
Occupation: Company Director
CARTER, Andrew Lawrence Kennedy
Status: Not active
Appointed on: Thursday, 30 September 1993
Resigned on: Tuesday, 29 September 1998
Correspondence address: Brambles Stonham Road, Mickfield, Stowmarket, Suffolk, IP14 5LR
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Chartered Accountant
GUNSON, David Steven
Status: Not active
Appointed on: Wednesday, 28 July 1993
Resigned on: Wednesday, 06 April 2016
Correspondence address: Langton Green, Eye, Suffolk , IP23 7HN
Nationality: British
Role: Secretary
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 22 June 1993
Resigned on: Wednesday, 28 July 1993
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 22 June 1993
Resigned on: Wednesday, 28 July 1993
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 22 June 1993
Resigned on: Wednesday, 28 July 1993
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
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Person with significant control

(as of 25.08.2023)
Mr Robert Philip Bartrum
Status: Active
Notified on: Tuesday, 27 March 2018
Correspondence address: 1 Grove House Mount Street, Diss, England, IP22 4QQ
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Missing name
Status: Not active
Notified on: Friday, 30 December 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Friday, 30 December 2016
Legal form: Persons With Significant Control Statement

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