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Nom

Bartley Balmoral LTD

Adresse
7 Avon Castle Drive
St Ives
Ringwood
Dorset
BH24 2BA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 juin 2018
Company Register Address 2 Leman Street
London
E1W 9US
Société Numéro de Registre 11388151 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2021
Activité (Code NAF)55300 - Terrains de camping et parcs pour caravanes ou véhicules de loisirs
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
James, Matthew Morris Status: Active Notified: 30/05/2018 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Bowen, Bonnie-Lou London, United Kingdom Status: Active Notified: 10/07/2018 Date of Birth: 07/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British
    James, Matthew Morris London, United Kingdom Status: Active Notified: 29/01/2019 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Argoyle Limited Status: Active Notified: 07/05/2019 Companies House Number: 11982531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Balmoral Horton Limited Status: Active Notified: 15/11/2019 Companies House Number: 11567947 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Balmoral Segensworth Limited Status: Active Notified: 01/11/2018 Companies House Number: 11045840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bartley Cars Limited Status: Active Notified: 25/05/2023 Companies House Number: 14894428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dupoire Limited Status: Active Notified: 23/09/2019 Companies House Number: 11712350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Entranche Limited Status: Active Notified: 23/09/2019 Companies House Number: 11712285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grizzly Bear Hampshire Limited Status: Active Notified: 27/04/2024 Companies House Number: 15685059 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Quality Destinations LTD Status: Active Notified: 10/07/2019 Companies House Number: 07585164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Violina Limited Status: Active Notified: 13/09/2019 Companies House Number: 12039988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wessleigh Limited Status: Active Notified: 07/03/2019 Companies House Number: 11867325 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm