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Bartlett Mitchell Limited

03828478

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

300 Thames Valley Park Drive, Reading, RG6 1PT
Incorporated 19/08/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

56290
Other food service activities

Officers

Marc Bradley

secretary · Since 28/10/2020

Mr Marc Bradley

director · Since 28/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 78 other boards

Mr Alastair Dunbar Storey

director · Since 28/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 64 other boards

Frederic Trotignot

director · Since 21/04/2023

FINANCE DIRECTOR

FRENCH,BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Angus James Macdonald Brydon

director · Since 21/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Ronan Brian Harte

director · Since 21/04/2023

MANAGING DIRECTOR

IRISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Alastair Dunbar Storey

director · Since 28/10/2020

British · United Kingdom · Age 73

Marc Bradley

secretary · Since 28/10/2020

Marc Bradley

director · Since 28/10/2020

British · United Kingdom · Age 51

Angus James Macdonald Brydon

director · Since 21/04/2023

British · United Kingdom · Age 48

Ronan Brian Harte

director · Since 21/04/2023

Irish · United Kingdom · Age 56

Frederic Trotignot

director · Since 21/04/2023

French,British · United Kingdom · Age 57

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 19/08/1999

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 19/08/1999

Michelle Stopford

secretary · Resigned 05/09/2001

Wendy Pamela Bartlett

secretary · Resigned 26/07/2004

Fiona Margaret Smith

secretary · Resigned 29/12/2005

Wendy Pamela Bartlett

secretary · Resigned 07/03/2006

David Richard James

director · Resigned 20/10/2017

Irene Crawford Douglas

secretary · Resigned 17/10/2019

Ian Maxwell Robert Mitchell

director · Resigned 28/10/2020

Ian Lincoln Thomas

director · Resigned 28/10/2020

Antony George Prentice

director · Resigned 31/12/2025

Wendy Pamela Bartlett

director · Resigned 01/01/2026

Christopher Stephen Mitchell

director · Resigned 01/07/2026

Mr Christopher Stephen Mitchell

director · Resigned 01/07/2026

Persons with Significant Control

Wsh Uk & Ireland Limited

75–100% shares
75–100% votes
Appoint directors

300, Thames Valley Park Drive, Reading, RG6 1PT

Reg: 08747469 · Companies House · Limited By Shares

Notified 29/04/2026

Former PSCs

Bartlett Mitchell Services Limited

Ceased 29/04/2026

Ms Wendy Pamela Bartlett

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 23/10/2014Registered 30/10/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/10/2014Registered 29/10/2014

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1300 Thames Valley Park Drive
2026-07-26

300 THAMES VALLEY PARK DRIVE

post townReading
2026-07-26

READING

officer appointedBRADLEY, Marc
2026-07-26
officer appointedBRADLEY, Marc
2026-07-26
officer appointedBRYDON, Angus James Macdonald
2026-07-26
officer appointedHARTE, Ronan Brian
2026-07-26
officer appointedSTOREY, Alastair Dunbar
2026-07-26
officer appointedTROTIGNOT, Frederic
2026-07-26