BARTHOLOMEWS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

00543755

Incorporation date

26/01/1955

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1955)

22/12/2025

Appointment of Mrs Jennifer Susan Taylor as a director on 2025-12-18

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22/12/2025

Notification of Jennifer Susan Taylor as a person with significant control on 2025-12-18

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18/09/2025

Group of companies' accounts made up to 2024-12-31

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28/07/2025

Satisfaction of charge 005437550012 in full

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28/07/2025

Satisfaction of charge 005437550013 in full

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23/07/2025

Registration of charge 005437550014, created on 2025-07-18

View PDF (16 pages)

23/07/2025

Registration of charge 005437550015, created on 2025-07-23

View PDF (16 pages)

23/07/2025

Registration of charge 005437550016, created on 2025-07-23

View PDF (16 pages)

23/07/2025

Registration of charge 005437550017, created on 2025-07-18

View PDF (17 pages)

08/07/2025

Satisfaction of charge 005437550011 in full

View PDF (4 pages)

20/06/2025

Cessation of John Martin Bartholomew as a person with significant control on 2025-06-20

View PDF (1 pages)

20/06/2025

Termination of appointment of John Martin Bartholomew as a director on 2025-06-20

View PDF (1 pages)

11/06/2025

Cessation of Gary Scott Herman as a person with significant control on 2025-05-29

View PDF (1 pages)

11/06/2025

Termination of appointment of Gary Scott Herman as a director on 2025-05-29

View PDF (1 pages)

11/06/2025

Appointment of Mr Timothy Andrew Gleeson as a director on 2025-06-11

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

23/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (51 pages)

28/05/2024

Cessation of Gary Scott Herman as a person with significant control on 2024-05-28

View PDF (1 pages)

28/05/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

26/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (45 pages)

05/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

01/02/2023

Notification of Gary Scott Herman as a person with significant control on 2023-02-01

View PDF (2 pages)

07/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

07/06/2022

Notification of Peter James Scrimshaw as a person with significant control on 2021-07-01

View PDF (2 pages)

13/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (46 pages)

14/01/2022

Amended group of companies' accounts made up to 2020-12-31

View PDF (47 pages)

14/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (47 pages)

21/07/2021

Appointment of Mr Peter James Scrimshaw as a director on 2021-07-21

View PDF (2 pages)

19/07/2021

Termination of appointment of Barry William Smith as a director on 2021-06-30

View PDF (1 pages)

19/07/2021

Cessation of Barry William Smith as a person with significant control on 2021-06-30

View PDF (1 pages)

10/06/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (8 pages)

08/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (46 pages)

10/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (8 pages)

04/05/2020

Director's details changed for Mr Gary Scott Herman on 2020-05-01

View PDF (2 pages)

28/04/2020

Director's details changed for Mr Richard Samuel Churchill Bartholomew on 2020-04-28

View PDF (2 pages)

23/04/2020

Resolutions

View PDF (1 pages)

09/04/2020

Satisfaction of charge 005437550008 in full

View PDF (1 pages)

09/04/2020

Satisfaction of charge 005437550009 in full

View PDF (1 pages)

09/04/2020

Satisfaction of charge 005437550010 in full

View PDF (1 pages)

08/04/2020

Registration of charge 005437550013, created on 2020-04-07

View PDF (24 pages)

08/04/2020

Registration of charge 005437550012, created on 2020-04-07

View PDF (38 pages)

04/10/2019

Registered office address changed from Portfield Chichester West Sussex PO19 7TT to Bartholomews Chichester Food Park Bognor Road, Merston Chichester West Sussex PO20 1BF on 2019-10-04

View PDF (1 pages)

27/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (43 pages)

03/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (6 pages)

04/03/2019

Registration of charge 005437550011, created on 2019-02-26

View PDF (7 pages)

31/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (44 pages)

12/06/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

04/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

25/05/2018

Satisfaction of charge 6 in full

View PDF (2 pages)

10/05/2018

Registration of charge 005437550010, created on 2018-04-25

View PDF (7 pages)

03/04/2018

Registration of charge 005437550009, created on 2018-03-27

View PDF (5 pages)

01/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (44 pages)

08/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (11 pages)

22/05/2017

Registration of charge 005437550008, created on 2017-05-15

View PDF (7 pages)

01/02/2017

Statement of capital following an allotment of shares on 2016-12-21

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27/01/2017

Resolutions

View PDF (5 pages)

23/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (46 pages)

02/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (10 pages)

02/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (42 pages)

05/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (10 pages)

16/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (41 pages)

02/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (10 pages)

03/04/2014

Appointment of Mr Barry William Smith as a director

View PDF (2 pages)

03/04/2014

Termination of appointment of Barry Smith as a secretary

View PDF (1 pages)

03/04/2014

Appointment of Mr Timothy Andrew Gleeson as a secretary

View PDF (2 pages)

04/12/2013

Appointment of Mr Barry Smith as a secretary

View PDF (1 pages)

04/12/2013

Termination of appointment of Andrea Wadsley as a secretary

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08/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (42 pages)

10/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (9 pages)

21/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (41 pages)

15/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (9 pages)

28/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (41 pages)

21/09/2011

Termination of appointment of Penelope Barber as a secretary

View PDF (1 pages)

21/09/2011

Appointment of Mrs Andrea Sarah Wadsley as a secretary

View PDF (1 pages)

16/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (11 pages)

29/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (41 pages)

10/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (21 pages)

10/06/2010

Director's details changed for John Martin Bartholomew on 2010-05-31

View PDF (2 pages)

10/06/2010

Director's details changed for Mrs Karel Lydia Bartholomew on 2010-05-31

View PDF (2 pages)

10/06/2010

Director's details changed for Gary Scott Herman on 2010-05-31

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18/11/2009

Purchase of own shares.

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29/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (41 pages)

24/09/2009

Resolutions

View PDF (2 pages)

16/06/2009

Return made up to 31/05/09; full list of members

View PDF (19 pages)

13/05/2009

Gbp ic 1015197.16/1002813.6\28/04/09\gbp sr 12366@1=12366\gbp sr [email protected]=17.56\

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05/05/2009

Resolutions

View PDF (8 pages)

13/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

11/02/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

07/11/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

08/07/2008

Return made up to 31/05/08; full list of members

View PDF (15 pages)

24/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (41 pages)

19/07/2007

Return made up to 31/05/07; no change of members

View PDF (8 pages)

02/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (41 pages)

16/03/2007

Declaration of satisfaction of mortgage/charge

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16/03/2007

Declaration of satisfaction of mortgage/charge

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01/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (40 pages)

07/07/2006

Declaration of satisfaction of mortgage/charge

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07/07/2006

Declaration of satisfaction of mortgage/charge

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20/06/2006

Return made up to 31/05/06; full list of members

View PDF (15 pages)

08/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (32 pages)

06/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2005

Return made up to 31/05/05; full list of members

View PDF (8 pages)

16/05/2005

Resolutions

View PDF (1 pages)

03/02/2005

Director resigned

View PDF (1 pages)

22/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

27/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (32 pages)

21/10/2004

Director resigned

View PDF (1 pages)

23/06/2004

Return made up to 31/05/04; no change of members

View PDF (9 pages)

26/11/2003

New director appointed

View PDF (2 pages)

31/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (35 pages)

08/06/2003

Return made up to 31/05/03; full list of members

View PDF (16 pages)

16/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (34 pages)

01/08/2002

Return made up to 31/05/02; full list of members

View PDF (16 pages)

31/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (34 pages)

11/07/2001

Return made up to 31/05/01; full list of members

View PDF (19 pages)

13/02/2001

Director resigned

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03/01/2001

Secretary resigned

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03/01/2001

New secretary appointed

View PDF (2 pages)

25/07/2000

Full group accounts made up to 1999-12-31

View PDF (31 pages)

19/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

New director appointed

View PDF (3 pages)

21/06/2000

Return made up to 31/05/00; full list of members

View PDF (19 pages)

16/12/1999

Full group accounts made up to 1998-12-31

View PDF (28 pages)

01/07/1999

Return made up to 31/05/99; no change of members

View PDF (7 pages)

11/12/1998

New director appointed

View PDF (2 pages)

04/08/1998

Full group accounts made up to 1997-12-31

View PDF (29 pages)

08/07/1998

Return made up to 31/05/98; change of members

View PDF (13 pages)

09/02/1998

New director appointed

View PDF (2 pages)

26/10/1997

Memorandum and Articles of Association

View PDF (6 pages)

26/10/1997

Resolutions

View PDF (2 pages)

30/07/1997

Return made up to 31/05/97; full list of members

View PDF (7 pages)

05/06/1997

Full group accounts made up to 1996-12-31

View PDF (27 pages)

25/06/1996

Return made up to 31/05/96; no change of members

View PDF (5 pages)

06/06/1996

Full group accounts made up to 1995-12-31

View PDF (25 pages)

15/03/1996

New director appointed

View PDF (2 pages)

21/06/1995

Return made up to 31/05/95; no change of members

View PDF (6 pages)

31/05/1995

Full group accounts made up to 1994-12-31

View PDF (25 pages)

03/02/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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02/08/1994

Return made up to 31/05/94; full list of members; amend

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05/07/1994

Return made up to 31/05/94; full list of members

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17/05/1994

Full group accounts made up to 1993-12-31

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10/08/1993

Full group accounts made up to 1992-12-31

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13/07/1993

Return made up to 31/05/93; no change of members

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27/10/1992

Director resigned;new director appointed

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23/06/1992

Full group accounts made up to 1991-12-31

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23/06/1992

Return made up to 31/05/92; no change of members

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14/04/1992

Director resigned

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08/09/1991

Full group accounts made up to 1990-12-31

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30/06/1991

Return made up to 31/05/91; full list of members

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03/10/1990

Return made up to 13/07/90; full list of members

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04/09/1990

Full group accounts made up to 1989-12-31

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10/04/1990

Secretary resigned;new secretary appointed

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10/04/1990

Return made up to 14/07/89; full list of members

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09/10/1989

Full group accounts made up to 1988-12-31

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05/08/1988

Return made up to 08/07/88; full list of members

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05/08/1988

Full group accounts made up to 1987-12-31

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07/12/1987

Full group accounts made up to 1986-12-31

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27/11/1987

New director appointed

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27/11/1987

Return made up to 19/06/87; full list of members

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22/06/1987

20/06/86 full list

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01/01/1987

A selection of documents registered before 1 January 1987

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17/07/1986

Accounting reference date extended from 31/08 to 31/12

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14/06/1986

Group of companies' accounts made up to 1985-08-31

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17/07/1984

Accounts made up to 1983-08-31

View PDF (27 pages)

20/07/1983

Accounts made up to 1982-08-31

View PDF (18 pages)

03/09/1982

Accounts made up to 1981-09-08

View PDF (7 pages)

19/10/1977

Memorandum and Articles of Association

View PDF (46 pages)

26/01/1955

Miscellaneous

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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

31/12/2024

Next confirmation date

28/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Bartholomew, John Martin	Director	01/01/1998 - 20/06/2025	2
Scrimshaw, Peter James	Director	21/07/2021 - Present	26
Gleeson, Timothy Andrew	Director	11/06/2025 - Present	1
Herman, Gary Scott	Director	06/11/2003 - 29/05/2025	13
Smith, Barry	Secretary	01/12/2013 - 01/04/2014	-

Persons with Significant Control

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

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Description

About BARTHOLOMEWS (HOLDINGS) LIMITED

BARTHOLOMEWS (HOLDINGS) LIMITED is an(a) Active company incorporated on 26/01/1955 with the registered office located at Bartholomews Chichester Food Park, Bognor Road, Merston, Chichester, West Sussex PO20 1BF. There are currently 6 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 BARTHOLOMEWS (HOLDINGS) LIMITED?

BARTHOLOMEWS (HOLDINGS) LIMITED is currently Active. It was registered on 26/01/1955 .

Where is BARTHOLOMEWS (HOLDINGS) LIMITED located?

BARTHOLOMEWS (HOLDINGS) LIMITED is registered at Bartholomews Chichester Food Park, Bognor Road, Merston, Chichester, West Sussex PO20 1BF.

What does BARTHOLOMEWS (HOLDINGS) LIMITED do?

BARTHOLOMEWS (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BARTHOLOMEWS (HOLDINGS) LIMITED?

The latest filing was on 22/12/2025: Appointment of Mrs Jennifer Susan Taylor as a director on 2025-12-18.