Bartlett Mitchell Limited

Active03828478 Private limited company
Incorporated
19 August 1999 (27 years)
Industry
Other food services (56290)
Directors
Angus James Macdonald Brydon
Accounts type
Full
Region
South East
Address
300 Thames Valley Park Drive
Reading
RG6 1PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Brydon, Angus James Macdonald
Director · Appointed 21 April 2023
British
Born September 1977 (49)
Director · Appointed 21 April 2023
Irish
Born May 1970 (56)
Director · Appointed 21 April 2023
French,British
Born November 1968
Director · Appointed 28 October 2020
British
Born April 1975 (51)
Director · Appointed 28 October 2020
British
Born January 1953 (73)
Bradley, Marc
Secretary · Appointed 28 October 2020
Officer history (13 former)
1 July 2026
Resigned Mitchell, Christopher Stephen as Director
1 January 2026
Resigned Bartlett, Wendy Pamela as Director
31 December 2025
Resigned Prentice, Antony George as Director
31 December 2025
Appointed Mitchell, Christopher Stephen as Director
21 April 2023
Appointed Trotignot, Frederic as Director
21 April 2023
Appointed Prentice, Antony George as Director
21 April 2023
Appointed Brydon, Angus James Macdonald as Director
21 April 2023
Appointed Harte, Ronan Brian as Director
28 October 2020
Appointed Bradley, Marc as Director
28 October 2020
Appointed Storey, Alastair Dunbar as Director
28 October 2020
Appointed Bradley, Marc as Secretary
28 October 2020
Resigned Mitchell, Ian Maxwell Robert as Director
28 October 2020
Resigned Thomas, Ian Lincoln as Director
17 October 2019
Resigned Douglas, Irene Crawford as Secretary
30 October 2017
Appointed Thomas, Ian Lincoln as Director
20 October 2017
Resigned James, David Richard as Director
7 March 2006
Resigned Bartlett, Wendy Pamela as Secretary
7 March 2006
Appointed Douglas, Irene Crawford as Secretary
29 December 2005
Appointed Bartlett, Wendy Pamela as Secretary
29 December 2005
Resigned Smith, Fiona Margaret as Secretary
26 July 2004
Appointed Smith, Fiona Margaret as Secretary
26 July 2004
Resigned Bartlett, Wendy Pamela as Secretary
6 May 2003
Appointed James, David Richard as Director
5 September 2001
Resigned Stopford, Michelle as Secretary
5 September 2001
Appointed Bartlett, Wendy Pamela as Secretary
19 August 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 August 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 August 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 August 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 August 1999
Appointed Stopford, Michelle as Secretary
19 August 1999
Appointed Mitchell, Ian Maxwell Robert as Director
19 August 1999
Appointed Bartlett, Wendy Pamela as Director

Ownership 1 active

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

Corporate entity · Notified 29 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08747469
Former controllers (2)
29 April 2026
Ceased Bartlett Mitchell Services Limited — Owns 75–100% of shares
6 April 2016
Ceased Wendy Pamela Bartlett — Owns 75–100% of shares

Filings 120

Show all 120 filings

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