GRAHAM BARTHOLOMEW LIMITED
Overview
| Company Name | GRAHAM BARTHOLOMEW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03125865 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAHAM BARTHOLOMEW LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GRAHAM BARTHOLOMEW LIMITED located?
| Registered Office Address | 15 Penrhyn Road Kingston Upon Thames KT1 2BZ Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAHAM BARTHOLOMEW LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHRIDGE LIMITED | Nov 14, 1995 | Nov 14, 1995 |
What are the latest accounts for GRAHAM BARTHOLOMEW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GRAHAM BARTHOLOMEW LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for GRAHAM BARTHOLOMEW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin Roy Davies as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin Roy Davies as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||
Registration of charge 031258650003, created on Mar 31, 2022 | 10 pages | MR01 | ||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 16 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Nov 14, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Nov 14, 2016 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2015 | 10 pages | AA | ||
Appointment of Mr Leon Mark Hunter as a director on Nov 30, 2015 | 2 pages | AP01 | ||
Who are the officers of GRAHAM BARTHOLOMEW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Leon Mark | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey United Kingdom | England | British | 202656920001 | |||||
| BARTHOLOMEW, Eric | Secretary | 33 Raleigh Drive Claygate KT10 9DE Esher Surrey | British | 3679840002 | ||||||
| BARTHOLOMEW, Graham Eric | Secretary | Breslau Raleigh Drive Claygate KT10 9DE Esher Surrey | British | 64440270001 | ||||||
| DAVIES, Colin Roy | Secretary | 6 Almond Road KT19 9DS Epsom Surrey | British | 70556190001 | ||||||
| HODGKINSON, Bruce Ian | Secretary | 22 Clarence Road Kew TW9 3NL Richmond Surrey | British | 38649580001 | ||||||
| WELLS, Paul Barry | Secretary | 41 Fullers Avenue KT6 7TD Surbiton Surrey | British | 55794090001 | ||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| AMBROSE, David | Director | 19 Tudor Close KT9 1BL Chessington Surrey | England | British | 3844220001 | |||||
| BARTHOLOMEW, Eric | Director | 33 Raleigh Drive Claygate KT10 9DE Esher Surrey | British | 3679840002 | ||||||
| BARTHOLOMEW, Graham Eric | Director | Breslau Raleigh Drive Claygate KT10 9DE Esher Surrey | United Kingdom | British | 64440270001 | |||||
| DAVIES, Colin Roy | Director | 15 Penrhyn Road Kingston Upon Thames KT1 2BZ Surrey | United Kingdom | British | 70556190001 | |||||
| HODGKINSON, Bruce Ian | Director | 22 Clarence Road Kew TW9 3NL Richmond Surrey | England | British | 38649580001 | |||||
| HUNTER, Leon Mark | Director | 15 Penrhyn Road Kingston Upon Thames KT1 2BZ Surrey | United Kingdom | British | 161782410001 | |||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
Who are the persons with significant control of GRAHAM BARTHOLOMEW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Penrhyn Holdings Limited | Apr 06, 2016 | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0