Bartletts Limited

Active02761375 Private limited company
Incorporated
3 November 1992 (34 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
7th Floor
One Stratford Place Westfield Stratford City
Montfichet Road
London
E20 1EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
German
Born June 1978 (48)
Director · Appointed 11 November 2024
British
Born April 1980 (46)
Officer history (19 former)
28 September 2026
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
31 July 2026
Appointed Fink, Alon Zeev as Director
31 July 2026
Resigned Haddow, Sara Kiew as Director
11 November 2024
Appointed Davison, Andrew as Director
11 November 2024
Appointed Haddow, Sara Kiew as Director
11 November 2024
Resigned Smith, Stuart John as Director
11 November 2024
Resigned Sutters, Charles Alexander as Director
21 November 2019
Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
21 November 2019
Resigned Arsenić, Sonja as Secretary
8 August 2019
Appointed Arsenić, Sonja as Secretary
8 August 2019
Resigned Ladbrokes Coral Corporate Director Limited as Corporate Director
8 August 2019
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
9 August 2018
Appointed Sutters, Charles Alexander as Director
9 August 2018
Appointed Smith, Stuart John as Director
16 April 2018
Resigned Mason, Geoffrey Keith Howard as Director
15 July 2016
Appointed Mason, Geoffrey Keith Howard as Director
15 July 2016
Resigned Bushnell, Adrian John as Director
18 April 2014
Appointed Bushnell, Adrian John as Director
18 April 2014
Resigned Adelman, Jonathan Mark as Director
1 June 2012
Appointed Adelman, Jonathan Mark as Director
31 May 2012
Resigned Noble, Michael Jeremy as Director
1 September 2008
Appointed Noble, Michael Jeremy as Director
2 November 2006
Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
2 November 2006
Resigned Noble, Michael Jeremy as Secretary
2 November 2006
Resigned Bowen, David Michael as Director
2 November 2006
Resigned Ross, Alan Spencer as Director
2 November 2006
Appointed Ladbrokes Coral Corporate Director Limited as Corporate Director
20 October 2003
Resigned Bartlett, Elizabeth Mary as Secretary
20 October 2003
Appointed Noble, Michael Jeremy as Secretary
20 October 2003
Appointed Bowen, David Michael as Director
20 October 2003
Appointed Ross, Alan Spencer as Director
20 October 2003
Resigned Bartlett, Warwick Winston as Director
4 November 1992
Resigned Semken Limited as Corporate Nominee Secretary
4 November 1992
Resigned Lufmer Limited as Corporate Nominee Director
3 November 1992
Appointed Semken Limited as Corporate Nominee Secretary
3 November 1992
Appointed Bartlett, Elizabeth Mary as Secretary
3 November 1992
Appointed Bartlett, Warwick Winston as Director
3 November 1992
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 775667

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Bartletts Limited This company Owns 75–100% of shares
CE Acquisition 1 Limited Owns 75–100% of shares
Bloxhams Bookmakers Limited DissolvedOwns 75–100% of shares
C L Jennings (1995) Limited Owns 75–100% of shares
Chas. Kendall (Turf Accountant) Limited DissolvedOwns 75–100% of shares
Choicebet Limited Owns 75–100% of shares
Coral (Stoke) Limited Owns 75–100% of shares
Coral Group Limited Owns 75–100% of shares
Coral Limited Owns 75–100% of shares
Joe Jennings Limited Status not confirmedOwns 75–100% of shares
Lightworld Limited Status not confirmedOwns 75–100% of shares
Vegas Betting Limited Owns 75–100% of shares
Reg.Boyle Limited Owns 75–100% of shares
Reuben Page Limited Owns 75–100% of shares
Sports (Bookmakers) Limited Owns 75–100% of shares
Ganton House Investments Limited Owns 75–100% of shares
Greatmark Limited Owns 75–100% of shares
Krullind Limited Owns 75–100% of shares
Ladbrokes (Northern Ireland) (Holdings) Limited Has significant influence or control
Ladbrokes (Northern Ireland) Limited Owns 75–100% of shares
North West Bookmakers Limited Owns 75–100% of shares
Margolis and Ridley Limited Owns 75–100% of shares
Premier Greyhound Racing Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Termination of appointment of a director
7 August 2026Appointment of a director
26 July 2026Accounts for a dormant company31 December 2025
3 June 2026Confirmation statement with no updates26 May 2026
6 June 2025Confirmation statement with no updates26 May 2025
Show all recent filings

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