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The Bartrum Group Limited

02829124

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Langton Green, Eye, Suffolk, IP23 7HN
Incorporated 22/06/1993

Previously known as

Gaville Limited · until 05/08/1993

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

70100
Activities of head offices

Officers

Robert Philip Bartrum

director · Since 24/06/2004

British · England · Age 61

Shaun Alan Bartrum

director · Since 24/06/2004

British · United Kingdom · Age 61

Stephen John Potter

director · Since 24/06/2004

British · United Kingdom · Age 67

Tremayne Peter Johnson

director · Since 05/11/2025

British · England · Age 56

Kevin James Lovell

director · Since 09/04/2026

British · England · Age 48

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 28/07/1993

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 28/07/1993

Combined Nominees Limited

corporate nominee director · Resigned 28/07/1993

Andrew Lawrence Kennedy Carter

director · Resigned 29/09/1998

Philip Ernest Bartrum

director · Resigned 01/07/2004

Roger Eric Bartrum

director · Resigned 01/07/2004

Roy Alan Bartrum

director · Resigned 01/07/2004

David Steven Gunson

secretary · Resigned 06/04/2016

Karen Loretta Bambury

secretary · Resigned 28/11/2025

Persons with Significant Control

Mr Robert Philip Bartrum

25–50% shares
25–50% votes

British · United Kingdom · Age 61

1 Grove House, Mount Street, Diss, IP22 4QQ

Notified 27/03/2018

PSC Statements

No active PSC statements on record.

Charges6 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 07/05/2026Registered 14/05/2026
Charge
outstanding

HSBC UK BANK PLC

Created 07/05/2026Registered 14/05/2026
Charge
outstanding

HSBC UK BANK PLC

Created 07/05/2026Registered 14/05/2026
Charge
outstanding

HSBC UK BANK PLC

Created 07/05/2026Registered 14/05/2026
Charge
outstanding

HSBC UK BANK PLC

Created 07/05/2026Registered 14/05/2026
Charge
outstanding

HSBC UK BANK PLC

Created 07/05/2026Registered 14/05/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 21/11/2018Registered 27/11/2018Satisfied 18/05/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 21/11/2018Registered 27/11/2018Satisfied 18/05/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 21/11/2018Registered 23/11/2018Satisfied 18/05/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 21/11/2018Registered 23/11/2018Satisfied 18/05/2026
charge
satisfied

BARCLAYS BANK PLC

Created 01/07/2004Registered 10/07/2004Satisfied 18/05/2026
charge
satisfied

BARCLAYS BANK PLC

Created 30/09/1993Registered 14/10/1993Satisfied 18/05/2026

Change History

status → active
2026-05-06

Active

type → ltd
2026-05-06

Private Limited Company

address line1 → Langton Green
2026-05-06

LANGTON GREEN

post town → Suffolk
2026-05-06

SUFFOLK

officer appointed → BARTRUM, Robert Philip
2026-05-06
officer appointed → BARTRUM, Shaun Alan
2026-05-06
officer appointed → JOHNSON, Tremayne Peter
2026-05-06
officer appointed → LOVELL, Kevin James
2026-05-06
officer appointed → POTTER, Stephen John
2026-05-06

Filing History100 filings

Director appointed

appoint person director company with name date

09/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20253 pages · PDF
TM02

termination secretary company with name termination date

01/12/20251 page · PDF
Director appointed

appoint person director company with name date

05/11/20252 pages · PDF
Accounts filed

accounts with accounts type group

18/09/202529 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20243 pages · PDF
Accounts filed

accounts with accounts type group

14/10/202429 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20233 pages · PDF
Accounts filed

accounts with accounts type group

07/10/202329 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20223 pages · PDF
Accounts filed

accounts with accounts type group

12/09/202229 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20213 pages · PDF
Accounts filed

accounts with accounts type group

02/10/202130 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20203 pages · PDF
Accounts filed

accounts with accounts type group

01/10/202028 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20193 pages · PDF
Accounts filed

accounts with accounts type group

24/09/201929 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/11/201831 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/11/201831 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/11/201831 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/11/201831 pages · PDF
Accounts filed

accounts with accounts type group

31/08/201827 pages · PDF
PSC notified

notification of a person with significant control

28/03/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

28/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20174 pages · PDF
Accounts filed

accounts with accounts type group

07/09/201727 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20175 pages · PDF
Accounts filed

accounts with accounts type group

21/09/201628 pages · PDF
AP03

appoint person secretary company with name date

07/04/20162 pages · PDF
TM02

termination secretary company with name termination date

06/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20166 pages · PDF
Accounts filed

accounts with accounts type group

13/10/201523 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20156 pages · PDF
Accounts filed

accounts with accounts type group

30/09/201421 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/20136 pages · PDF
Accounts filed

accounts with accounts type group

02/10/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20125 pages · PDF
Accounts filed

accounts with accounts type group

21/09/201220 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20115 pages · PDF
Accounts filed

accounts with accounts type group

29/09/201121 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20105 pages · PDF
Accounts filed

accounts with accounts type group

17/08/201021 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/12/20095 pages · PDF
Director details changed

change person director company with change date

29/12/20092 pages · PDF
Director details changed

change person director company with change date

29/12/20092 pages · PDF
Director details changed

change person director company with change date

29/12/20092 pages · PDF
CH03

change person secretary company with change date

29/12/20091 page · PDF
Accounts filed

accounts with accounts type group

24/10/200921 pages · PDF
363a

legacy

15/12/20084 pages · PDF
Accounts filed

accounts with accounts type group

10/06/200821 pages · PDF
363a

legacy

06/12/20073 pages · PDF
Accounts filed

accounts with accounts type group

22/10/200720 pages · PDF
363a

legacy

15/12/20063 pages · PDF
288c

legacy

15/12/20061 page · PDF
Accounts filed

accounts with accounts type group

13/10/200621 pages · PDF
363a

legacy

14/12/20053 pages · PDF
Accounts filed

accounts with accounts type group

13/10/200521 pages · PDF
363s

legacy

14/12/20048 pages · PDF
Accounts filed

accounts with accounts type group

08/10/200421 pages · PDF
169

legacy

27/07/20041 page · PDF
RESOLUTIONS

resolution

19/07/2004PDF
RESOLUTIONS

resolution

19/07/2004PDF
RESOLUTIONS

resolution

19/07/2004PDF
RESOLUTIONS

resolution

19/07/200434 pages · PDF
122

legacy

19/07/20041 page · PDF
395

legacy

10/07/20049 pages · PDF
288b

legacy

07/07/20041 page · PDF
288b

legacy

07/07/20041 page · PDF
288b

legacy

07/07/20041 page · PDF
288a

legacy

06/07/20042 pages · PDF
288a

legacy

06/07/20042 pages · PDF
288a

legacy

06/07/20042 pages · PDF
363s

legacy

18/12/20038 pages · PDF
Accounts filed

accounts with accounts type group

13/10/200321 pages · PDF
363s

legacy

16/12/20028 pages · PDF
Accounts filed

accounts with accounts type group

15/10/200221 pages · PDF
363s

legacy

14/12/20018 pages · PDF
Accounts filed

accounts with accounts type group

06/09/200120 pages · PDF
363s

legacy

19/12/20009 pages · PDF
Accounts filed

accounts with accounts type full group

18/10/200020 pages · PDF
363s

legacy

07/07/20009 pages · PDF
Accounts filed

accounts with accounts type full group

14/10/199921 pages · PDF
363s

legacy

09/07/19996 pages · PDF
Accounts filed

accounts with accounts type full group

22/10/199820 pages · PDF
288b

legacy

08/10/19981 page · PDF
363s

legacy

13/07/19986 pages · PDF
Accounts filed

accounts with accounts type full group

16/10/199720 pages · PDF
363s

legacy

15/07/19976 pages · PDF
Accounts filed

accounts with accounts type full group

19/10/199621 pages · PDF
363s

legacy

08/07/19966 pages · PDF
RESOLUTIONS

resolution

22/03/19966 pages · PDF
Accounts filed

accounts with accounts type full group

31/10/199520 pages · PDF
363s

legacy

20/07/19954 pages · PDF
AUD

auditors resignation company

05/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199561 pages · PDF
Accounts filed

accounts with accounts type full group

14/10/1994PDF
363s

legacy

21/06/1994PDF
SA

statement of affairs

24/11/1993PDF
88(2)O

legacy

24/11/1993PDF