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Bartley Balmoral LTD

Adresa
7 Avon Castle Drive
St Ives
Ringwood
Dorset
BH24 2BA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
24. červen 2018
Company Register Address 2 Leman Street
London
E1W 9US
Company No. 11388151 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2021
Sector (SIC)55300 Recreational vehicle parks, trailer parks and camping grounds
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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