BARTHOLOMEW TRUSTEE COMPANY LTD

Overview

Company Name	BARTHOLOMEW TRUSTEE COMPANY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04296947
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARTHOLOMEW TRUSTEE COMPANY LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BARTHOLOMEW TRUSTEE COMPANY LTD located?

Registered Office Address	Monkswell House Manse Lane HG5 8NQ Knaresborough North Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of BARTHOLOMEW TRUSTEE COMPANY LTD?

Previous Company Names
Company Name	From	Until
BARTHOLOMEW TRUSTEE COMPANY (UK) LIMITED	Oct 01, 2001	Oct 01, 2001

What are the latest accounts for BARTHOLOMEW TRUSTEE COMPANY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BARTHOLOMEW TRUSTEE COMPANY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for BARTHOLOMEW TRUSTEE COMPANY LTD?

Filings
Date	Description	Document	Type
Feb 16, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Feb 04, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Feb 17, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Jan 27, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Feb 16, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Feb 16, 2023	Registered office address changed from C/O Ground Floor, St Paul's House 23 Park Square Leeds West Yorkshire LS1 2nd England to Monkswell House Manse Lane Knaresborough North Yorkshire HG5 8NQ on Feb 16, 2023	1 pages	AD01

Jan 19, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jun 01, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Mar 22, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Director's details changed for Mr Gerald Maurice Krasner on Nov 25, 2021	2 pages	CH01

Nov 25, 2021	Director's details changed for Gmk Sporting Services Ltd on Nov 25, 2021	1 pages	CH02

Apr 08, 2021	Change of details for Mr William Scott Dohan as a person with significant control on Apr 08, 2021	2 pages	PSC04

Apr 06, 2021	Notification of William Scott Dohan as a person with significant control on Apr 01, 2021	2 pages	PSC01

Apr 06, 2021	Change of details for Mrs Susan Dohan as a person with significant control on Apr 01, 2021	2 pages	PSC04

Mar 18, 2021	Change of details for Mrs Susan Dohan as a person with significant control on Mar 17, 2021	2 pages	PSC04

Mar 16, 2021	Registered office address changed from 5th Floor Minories House 2-5 Minories London EC3N 1BJ to C/O Ground Floor, St Paul's House 23 Park Square Leeds West Yorkshire LS1 2nd on Mar 16, 2021	1 pages	AD01

Feb 24, 2021	Termination of appointment of Jeremy Charles Alistair Chivers as a director on Feb 24, 2021	1 pages	TM01

Feb 24, 2021	Appointment of Gmk Sporting Services Ltd as a director on Feb 22, 2021	2 pages	AP02

Feb 24, 2021	Termination of appointment of Alto Secretaries Limited as a secretary on Feb 23, 2021	1 pages	TM02

Feb 24, 2021	Appointment of Mr Gerald Maurice Krasner as a director on Feb 23, 2021	2 pages	AP01

Feb 16, 2021	Confirmation statement made on Feb 16, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Oct 06, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Jun 03, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jun 03, 2020	Satisfaction of charge 1 in full	2 pages	MR04

View All Filings

Who are the officers of BARTHOLOMEW TRUSTEE COMPANY LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KRASNER, Gerald Maurice

Feb 23, 2021

Director

Runnymede Road

Ponteland

NE20 9HE Newcastle Upon Tyne

England

British

1949-6

Chartered Accountant

48107580012

GMK SPORTING SERVICES LTD

Feb 22, 2021

Director

Runnymede Road

Ponteland

NE20 9HE Newcastle Upon Tyne

England

Identification Type	UK Limited Company
Registration Number	09088388

280101450001

ALTO SECRETARIES LIMITED

Oct 04, 2001

Feb 23, 2021

Secretary

5th Floor Minories House

2-5 Minories

EC3N 1BJ London

Identification Type	UK Limited Company
Registration Number	02907625

45855350004

YORK PLACE COMPANY SECRETARIES LIMITED

Oct 01, 2001

Oct 04, 2001

Secretary

12 York Place

LS1 2DS Leeds

West Yorkshire

51066720001

CHIVERS, Jeremy Charles Alistair

Oct 04, 2001

Feb 24, 2021

Director

15 St James Road

E15 1RL London

United Kingdom

British

1963-7

Accountant

69112950001

KAVANAGH, John Francis

May 08, 2003

Sep 22, 2004

Director

5 Parrock Road

DA12 1PY Gravesend

Kent

British

1962-3

Tax Consultant

57999480002

READ, Richard John

Sep 22, 2004

Oct 04, 2010

Director

5th Floor Minories House

2-5 Minories

EC3N 1BJ London

United Kingdom

British

1963-6

Company Director

63738610001

TUSON, Keith David

Oct 05, 2001

Sep 30, 2016

Director

5th Floor Minories House

2-5 Minories

EC3N 1BJ London

United Kingdom

British

1945-9

Financial Advisor

2937690002

YORK PLACE COMPANY NOMINEES LIMITED

Oct 01, 2001

Oct 04, 2001

Director

12 York Place

LS1 2DS Leeds

51066670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARTHOLOMEW TRUSTEE COMPANY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Scott Dohan Manse Lane HG5 8NQ Knaresborough Monkswell House North Yorkshire England	Apr 01, 2021	Manse Lane HG5 8NQ Knaresborough Monkswell House North Yorkshire England	No
	Nationality: American Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Susan Dohan Manse Lane HG5 8NQ Knaresborough Monkswell House North Yorkshire England	Apr 06, 2016	Manse Lane HG5 8NQ Knaresborough Monkswell House North Yorkshire England	No
	Nationality: British Country of Residence: France
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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