BARTHOLOMEW HAWKINS LIMITED

Key Data

Status

Liquidation

Company No.

05345179

Incorporation date

27/01/2005

Size

Full

Classification

Life insurance (65.11 - SIC 2007);Pension funding (65.30 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2005)

31/12/2025

Liquidators' statement of receipts and payments to 2025-10-19

View PDF (18 pages)

24/12/2024

Liquidators' statement of receipts and payments to 2024-10-19

View PDF (18 pages)

21/12/2023

Liquidators' statement of receipts and payments to 2023-10-19

View PDF (18 pages)

23/06/2023

Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to 5th Floor Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on 2023-06-23

View PDF (2 pages)

21/12/2022

Liquidators' statement of receipts and payments to 2022-10-19

View PDF (26 pages)

21/12/2021

Liquidators' statement of receipts and payments to 2021-10-19

View PDF (24 pages)

30/11/2020

Registered office address changed from Highdale House, 7 Centre Court Treforest Ind. Est Pontypridd CF37 5YR Wales to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 2020-11-30

View PDF (2 pages)

13/11/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

13/11/2020

Resolutions

View PDF (1 pages)

13/11/2020

Statement of affairs

View PDF (8 pages)

11/09/2020

Termination of appointment of Martyn Ryan as a director on 2020-09-11

View PDF (1 pages)

01/05/2020

Registered office address changed from 5 Oak Tree Court Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RS to Highdale House, 7 Centre Court Treforest Ind. Est Pontypridd CF37 5YR on 2020-05-01

View PDF (1 pages)

27/03/2020

Full accounts made up to 2019-06-30

View PDF (23 pages)

27/02/2020

Confirmation statement made on 2020-01-27 with updates

View PDF (6 pages)

15/10/2019

Termination of appointment of Paul Freeman as a director on 2019-08-01

View PDF (1 pages)

30/07/2019

Resolutions

View PDF (2 pages)

30/07/2019

Sub-division of shares on 2019-07-15

View PDF (6 pages)

30/07/2019

Change of share class name or designation

View PDF (2 pages)

17/07/2019

Notification of Richard Matthew Lord as a person with significant control on 2019-07-15

View PDF (2 pages)

17/07/2019

Cessation of Bartholomew Hawkins Group Limited as a person with significant control on 2019-07-15

View PDF (1 pages)

20/06/2019

Satisfaction of charge 053451790001 in full

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

04/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

20/11/2018

Appointment of Mr Martyn Ryan as a director on 2018-10-31

View PDF (2 pages)

17/07/2018

Registration of charge 053451790001, created on 2018-07-10

View PDF (9 pages)

05/02/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (4 pages)

08/01/2018

Director's details changed for Mr Richard Matthew Lord on 2018-01-08

View PDF (2 pages)

08/01/2018

Director's details changed for Mr Ian William Davies on 2018-01-08

View PDF (2 pages)

02/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

02/01/2018

Termination of appointment of Nicola Sarah Davies as a secretary on 2017-12-21

View PDF (1 pages)

14/03/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (6 pages)

23/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

28/04/2016

Appointment of Paul Freeman as a director on 2016-01-31

View PDF (2 pages)

06/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

22/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (8 pages)

18/02/2016

Director's details changed for Mr Ian William Davies on 2016-01-01

View PDF (2 pages)

08/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

24/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (8 pages)

23/02/2015

Director's details changed for Mr Richard Matthew Lord on 2015-02-23

View PDF (2 pages)

04/07/2014

Statement of capital following an allotment of shares on 2014-02-01

View PDF (3 pages)

09/04/2014

Register inspection address has been changed from 2 Naseby Close Pontprennau Cardiff South Glamorgan CF23 8LS Wales

View PDF (1 pages)

04/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

03/04/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (7 pages)

26/03/2014

Appointment of Mrs Nicola Sarah Davies as a secretary

View PDF (2 pages)

12/11/2013

Registered office address changed from Riverside Court Beaufort Park Chepstow Newport Monmouthshire NP16 5UH Wales on 2013-11-12

View PDF (1 pages)

12/04/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (6 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

02/08/2012

Appointment of Mr Ian William Davies as a director

View PDF (2 pages)

02/08/2012

Termination of appointment of Leighton Hawkins as a director

View PDF (1 pages)

02/08/2012

Termination of appointment of Joanne Hawkins as a secretary

View PDF (1 pages)

15/06/2012

Purchase of own shares.

View PDF (3 pages)

18/05/2012

Resolutions

View PDF (2 pages)

04/05/2012

Appointment of Mrs Joanne Rachel Hawkins as a secretary

View PDF (1 pages)

04/05/2012

Termination of appointment of Joanne Hawkins as a director

View PDF (1 pages)

04/05/2012

Termination of appointment of Georgina Bartholomew as a secretary

View PDF (1 pages)

04/05/2012

Termination of appointment of Georgina Bartholomew as a director

View PDF (1 pages)

04/05/2012

Termination of appointment of Dino Bartholomew as a director

View PDF (1 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

15/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (10 pages)

14/02/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

14/02/2012

Register inspection address has been changed from 2 Naseby Close Pontprennau Cardiff South Glamorgan CF23 8LS Wales

View PDF (1 pages)

14/02/2012

Register inspection address has been changed from Merlin House Langstone Business Park Priory Drive Newport NP18 2HJ United Kingdom

View PDF (1 pages)

14/02/2012

Director's details changed for Mr Richard Matthew Lord on 2012-01-28

View PDF (2 pages)

13/02/2012

Director's details changed for Mr Richard Matthew Lord on 2012-02-13

View PDF (2 pages)

13/02/2012

Director's details changed for Mr Leighton Charles Hawkins on 2012-02-13

View PDF (2 pages)

13/02/2012

Director's details changed for Mrs Joanne Rachel Hawkins on 2012-02-13

View PDF (2 pages)

06/02/2012

Registered office address changed from Bassetts House, 42 Bassetts Field, Rhiwbina Cardiff CF14 9UG on 2012-02-06

View PDF (1 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

10/03/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (6 pages)

10/03/2011

Register inspection address has been changed

View PDF (1 pages)

08/06/2010

Resolutions

View PDF (2 pages)

08/06/2010

Resolutions

View PDF (48 pages)

03/06/2010

Sub-division of shares on 2009-12-22

View PDF (5 pages)

24/05/2010

Resolutions

View PDF (2 pages)

24/05/2010

Sub-division of shares on 2009-12-22

View PDF (5 pages)

20/05/2010

Resolutions

View PDF (45 pages)

28/04/2010

Change of share class name or designation

View PDF (2 pages)

26/03/2010

Statement of company's objects

View PDF (2 pages)

26/03/2010

Resolutions

View PDF (1 pages)

17/03/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (7 pages)

17/03/2010

Director's details changed for Mrs Georgina Marie Bartholomew on 2009-10-01

View PDF (2 pages)

17/03/2010

Director's details changed for Dino Bartholomew on 2009-10-01

View PDF (2 pages)

17/03/2010

Director's details changed for Mrs Joanne Rachel Hawkins on 2009-10-01

View PDF (2 pages)

17/03/2010

Director's details changed for Mr Leighton Hawkins on 2009-10-01

View PDF (2 pages)

10/02/2010

Appointment of Richard Matthew Lord as a director

View PDF (2 pages)

18/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

21/04/2009

Return made up to 27/01/09; full list of members

View PDF (7 pages)

20/04/2009

Appointment terminated secretary georgina bartholomew

View PDF (1 pages)

20/04/2009

Appointment terminated secretary joanne hawkins

View PDF (1 pages)

28/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

02/09/2008

Return made up to 27/01/08; full list of members

View PDF (4 pages)

26/08/2008

Secretary appointed mrs joanne hawkins

View PDF (1 pages)

26/08/2008

Director appointed mrs joanne hawkins

View PDF (1 pages)

22/08/2008

Secretary appointed mrs georgina marie bartholomew

View PDF (1 pages)

22/08/2008

Director appointed mrs georgina marie bartholomew

View PDF (1 pages)

22/08/2008

Director appointed mr leighton hawkins

View PDF (1 pages)

14/08/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

24/09/2007

Certificate of change of name

View PDF (2 pages)

26/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

10/02/2007

Return made up to 27/01/07; full list of members

View PDF (6 pages)

20/03/2006

Return made up to 27/01/06; full list of members

View PDF (6 pages)

30/09/2005

Accounting reference date extended from 31/01/06 to 30/06/06

View PDF (1 pages)

03/03/2005

Certificate of change of name

View PDF (2 pages)

14/02/2005

Ad 27/01/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/01/2005

Secretary resigned

View PDF (1 pages)

27/01/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2019

Next confirmation date

27/01/2021

Last change occurred

30/06/2019

Accounts

Full

Last made up date

30/06/2019

Next account date

30/06/2020

Next due on

30/06/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ryan, Martyn	Director	31/10/2018 - 11/09/2020	25
Freeman, Paul	Director	30/01/2016 - 31/07/2019	2
Mr Dino Bartholomew	Director	26/01/2005 - 30/04/2012	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/01/2005 - 26/01/2005	99600
Hawkins, Leighton Charles	Director	20/08/2008 - 09/07/2012	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Support activities for crop production

Comp. code:

04250361

Reg. date:

11/07/2001

Turnover:

No. of employees:

BURWELL HATCHERY LTDDencora Court, 2 Meridian Way, Norwich NR7 0TA

Liquidation

Category:

Raising of poultry

Comp. code:

05902236

Reg. date:

09/08/2006

Turnover:

No. of employees:

BEE-EQUIPMENT LTDC/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Support activities for crop production

Comp. code:

04452359

Reg. date:

31/05/2002

Turnover:

No. of employees:

GREEN TASK FORCE LTD30 Old Bailey, London EC4M 7AU

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12276479

Reg. date:

23/10/2019

Turnover:

No. of employees:

MKM AGRICULTURE LTDSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF

Liquidation

Category:

Support activities for crop production

Comp. code:

08949463

Reg. date:

20/03/2014

Turnover:

No. of employees:

Description

About BARTHOLOMEW HAWKINS LIMITED

BARTHOLOMEW HAWKINS LIMITED is an(a) Liquidation company incorporated on 27/01/2005 with the registered office located at MENZIES LLP, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff CF10 1DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARTHOLOMEW HAWKINS LIMITED?

BARTHOLOMEW HAWKINS LIMITED is currently Liquidation. It was registered on 27/01/2005 .

Where is BARTHOLOMEW HAWKINS LIMITED located?

BARTHOLOMEW HAWKINS LIMITED is registered at MENZIES LLP, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff CF10 1DY.

What does BARTHOLOMEW HAWKINS LIMITED do?

BARTHOLOMEW HAWKINS LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for BARTHOLOMEW HAWKINS LIMITED?

The latest filing was on 31/12/2025: Liquidators' statement of receipts and payments to 2025-10-19.