Bartzano Holdings Limited (Companies House Registration Number 04323633) is a private limited company started on 2001-11-15 originating in United Kingdom. This business can be found at Thorpe Lodge 9B Castle End Road, Maxey, Peterborough PE6 9EP. Having undergone a change in 2021-06-09, the previous name the firm used was Wilcox Holdings Limited. Bartzano Holdings Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Bartzano Holdings Limited
Number 04323633
Date of Incorporation: 15th November 2001
End of financial year: 30 November
Address: Thorpe Lodge 9B Castle End Road, Maxey, Peterborough, PE6 9EP
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 4 directors that can be found in the company, we can name: Vickie R. (appointed on 04 March 2024), Vito R. (appointment date: 04 March 2024), Gemma B. (appointed on 04 March 2024). 1 secretary is in the company: Vito R. (appointed on 15 November 2001). The official register reports 3 persons of significant control, namely: Bartzano Estates Limited can be found at 9B Castle End Road, Maxey, PE6 9EP Peterborough, United Kingdom. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Christopher B. has 1/2 or less of shares, Vito R. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2019-11-30 2020-11-30 2021-11-30 2022-11-30 2023-11-30
Current Assets 402,172 538,461 901,717 989,156 952,535
Fixed Assets 5,253,449 5,225,016 5,255,627 5,246,605 5,029,262
Total Assets Less Current Liabilities 5,477,984 5,642,963 5,851,863 6,048,085 5,836,057

People with significant control

Bartzano Estates Limited
5 March 2019
Address Thorpe Lodge 9b Castle End Road, Maxey, Peterborough, United Kingdom, PE6 9EP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 1185313
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christopher B.
6 April 2016 - 5 March 2019
Nature of control: 25-50% shares
Vito R.
6 April 2016 - 5 March 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2023
filed on: 23rd, February 2024 | accounts
Free Download (11 pages)