BARTHOLOMEWS LIMITED

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BARTHOLOMEWS LIMITED

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Key Data

Status

Active

Company No.

03474678

Incorporation date

02/12/1997

Size

Dormant

Contacts

Registered address

Registered address

15 Penrhyn Road, Kingston Upon Thames, Surrey KT1 2BZCopy
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Latest events (Record since 02/12/1997)
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with no updates
dot icon09/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon14/12/2024
Confirmation statement made on 2024-12-02 with no updates
dot icon20/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon15/12/2023
Confirmation statement made on 2023-12-02 with updates
dot icon15/12/2023
Appointment of Mr Leon Mark Hunter as a director on 2023-12-15
dot icon15/12/2023
Cessation of Graham Eric Bartholomew as a person with significant control on 2023-12-14
dot icon15/12/2023
Notification of Leon Mark Hunter as a person with significant control on 2023-12-15
dot icon15/12/2023
Termination of appointment of Graham Eric Bartholomew as a director on 2023-12-14
dot icon14/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon07/12/2022
Confirmation statement made on 2022-12-02 with no updates
dot icon29/03/2022
Termination of appointment of Colin Roy Davies as a secretary on 2022-03-29
dot icon29/03/2022
Accounts for a dormant company made up to 2021-12-31
dot icon07/01/2022
Confirmation statement made on 2021-12-02 with no updates
dot icon22/03/2021
Accounts for a dormant company made up to 2020-12-31
dot icon02/02/2021
Confirmation statement made on 2020-12-02 with no updates
dot icon23/11/2020
Accounts for a dormant company made up to 2019-12-31
dot icon12/12/2019
Confirmation statement made on 2019-12-02 with no updates
dot icon29/08/2019
Accounts for a dormant company made up to 2018-12-31
dot icon14/12/2018
Confirmation statement made on 2018-12-02 with no updates
dot icon30/08/2018
Accounts for a dormant company made up to 2017-12-31
dot icon14/12/2017
Confirmation statement made on 2017-12-02 with no updates
dot icon22/06/2017
Accounts for a dormant company made up to 2016-12-31
dot icon06/12/2016
Confirmation statement made on 2016-12-02 with updates
dot icon01/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon07/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
dot icon01/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon22/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
dot icon02/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon03/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
dot icon29/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon19/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
dot icon05/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon05/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
dot icon14/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon14/12/2010
Annual return made up to 2010-12-02 with full list of shareholders
dot icon13/12/2010
Appointment of Mr Colin Roy Davies as a secretary
dot icon13/12/2010
Termination of appointment of Paul Wells as a secretary
dot icon02/03/2010
Accounts for a dormant company made up to 2009-12-31
dot icon16/12/2009
Annual return made up to 2009-12-02 with full list of shareholders
dot icon16/12/2009
Registered office address changed from 1-5 Lillie Road London SW6 1TX on 2009-12-16
dot icon20/01/2009
Return made up to 02/12/08; no change of members
dot icon20/01/2009
Accounts for a dormant company made up to 2008-12-31
dot icon20/01/2009
Accounts for a dormant company made up to 2007-12-31
dot icon04/02/2008
Return made up to 02/12/07; no change of members
dot icon27/09/2007
Accounts for a dormant company made up to 2006-12-31
dot icon19/02/2007
Return made up to 02/12/06; full list of members
dot icon14/02/2006
Return made up to 02/12/05; full list of members
dot icon27/01/2006
Accounts for a dormant company made up to 2005-12-31
dot icon13/09/2005
Total exemption full accounts made up to 2004-12-31
dot icon30/12/2004
Total exemption full accounts made up to 2003-12-31
dot icon23/11/2004
Return made up to 02/12/04; full list of members
dot icon25/11/2003
Return made up to 02/12/03; full list of members
dot icon15/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon24/02/2003
Return made up to 02/12/02; full list of members
dot icon02/11/2002
Total exemption full accounts made up to 2001-12-31
dot icon19/02/2002
Return made up to 02/12/01; full list of members
dot icon23/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon27/12/2000
Return made up to 02/12/00; full list of members
dot icon07/12/2000
Full accounts made up to 1999-12-31
dot icon26/06/2000
New director appointed
dot icon08/12/1999
Return made up to 02/12/99; full list of members
dot icon20/08/1999
Full accounts made up to 1998-12-31
dot icon02/12/1998
Return made up to 02/12/98; full list of members
dot icon10/06/1998
Registered office changed on 10/06/98 from: 15 greycoat place london SW1P 1SB
dot icon18/12/1997
Ad 02/12/97--------- £ si 98@1=98 £ ic 2/100
dot icon05/12/1997
Secretary resigned
dot icon02/12/1997
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
02/12/1997 - 02/12/1997
7613
Bartholomew, Graham Eric
Director
02/12/1997 - 14/12/2023
6
Hunter, Leon Mark
Director
15/12/2023 - Present
13
Wells, Paul Barry
Secretary
02/12/1997 - 01/12/2010
18
Davies, Colin Roy
Secretary
01/12/2010 - 29/03/2022
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About BARTHOLOMEWS LIMITED

BARTHOLOMEWS LIMITED is an(a) Active company incorporated on 02/12/1997 with the registered office located at 15 Penrhyn Road, Kingston Upon Thames, Surrey KT1 2BZ. There is currently 1 active director 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 LIMITED?

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BARTHOLOMEWS LIMITED is currently Active. It was registered on 02/12/1997 .

Where is BARTHOLOMEWS LIMITED located?

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BARTHOLOMEWS LIMITED is registered at 15 Penrhyn Road, Kingston Upon Thames, Surrey KT1 2BZ.

What does BARTHOLOMEWS LIMITED do?

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BARTHOLOMEWS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BARTHOLOMEWS LIMITED?

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The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with no updates.