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Bartlett Cooke Limited

Bartlett Cooke Limited is an active company incorporated on 22 May 2009 with the registered office located in Tadworth, Surrey. Bartlett Cooke Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06913979
Private limited company
Age
16 years
Incorporated 22 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Aug10 Dec 2024 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 10 December 2025
Due by 10 September 2026 (10 months remaining)
Address
1 Station Approach
Tadworth
Surrey
KT20 5AG
Same address since incorporation
Telephone
01737814900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Estate Agent • British • Lives in England • Born in Jun 1966
Director • British • Lives in UK • Born in Jun 1978
Director • British • Lives in UK • Born in Jul 1971
The Personal Agent Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Personal Agent Ltd
Rupert John Briggs and Richard Kelly Digance are mutual people.
Active
Ignite Financial Services Ltd
Rupert John Briggs and Richard Kelly Digance are mutual people.
Active
The Personal Agent Lettings And Management Ltd
Rupert John Briggs and Richard Kelly Digance are mutual people.
Active
R & R Holdings (Epsom) Limited
Rupert John Briggs and Richard Kelly Digance are mutual people.
Active
My Personal Agent Limited
Rupert John Briggs and Richard Kelly Digance are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
10 Dec 2024
For period 10 Jul10 Dec 2024
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£451
Decreased by £79.71K (-99%)
Total Liabilities
-£451
Decreased by £76.27K (-99%)
Net Assets
£0
Decreased by £3.44K (-100%)
Debt Ratio (%)
100%
Increased by 4.29% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Sep 2025
Micro Accounts Submitted
3 Months Ago on 14 Jul 2025
Accounting Period Extended
4 Months Ago on 1 Jul 2025
The Personal Agent Ltd (PSC) Appointed
1 Year Ago on 28 Oct 2024
Andrew Gerrard Bartlett (PSC) Resigned
1 Year Ago on 28 Oct 2024
Andrew Gerrard Bartlett Resigned
1 Year Ago on 28 Oct 2024
Mr Richard Kelly Digance Appointed
1 Year Ago on 28 Oct 2024
Mr Rupert John Briggs Appointed
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 13 Sep 2025
Micro company accounts made up to 10 December 2024
Submitted on 14 Jul 2025
Previous accounting period extended from 31 July 2024 to 10 December 2024
Submitted on 1 Jul 2025
Termination of appointment of Andrew Gerrard Bartlett as a director on 28 October 2024
Submitted on 28 Oct 2024
Cessation of Andrew Gerrard Bartlett as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Appointment of Mr Rupert John Briggs as a director on 28 October 2024
Submitted on 28 Oct 2024
Appointment of Mr Richard Kelly Digance as a director on 28 October 2024
Submitted on 28 Oct 2024
Notification of The Personal Agent Ltd as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 16 Sep 2024
Micro company accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year