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BARTHOLOMEW ADVISORS LIMITED

BARTHOLOMEW ADVISORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBARTHOLOMEW ADVISORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07207178
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARTHOLOMEW ADVISORS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BARTHOLOMEW ADVISORS LIMITED located?

    Registered Office Address
    8 Sutton Lane North
    W4 4LD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BARTHOLOMEW ADVISORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARTHOLOMEW & CO (LONDON) LIMITEDMar 30, 2010Mar 30, 2010

    What are the latest accounts for BARTHOLOMEW ADVISORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BARTHOLOMEW ADVISORS LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for BARTHOLOMEW ADVISORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Change of details for Dr Simon Ashley James Bartholomew as a person with significant control on Apr 02, 2025

    		2 pagesPSC04

    Confirmation statement made on Mar 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Carolina Duque Valdes on Jan 29, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Change of details for Dr Simon Ashley James Bartholomew as a person with significant control on Jan 29, 2021

    		2 pagesPSC04

    Director's details changed for Dr Simon Ashley James Bartholomew on Jan 29, 2021

    		2 pagesCH01

    Registered office address changed from 22 Randolph Crescent London W9 1DR to 8 Sutton Lane North London W4 4LD on Jan 29, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 30, 2020 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Appointment of Mrs Carolina Duque Valdes as a director on Oct 21, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2019

    		RES15

    Confirmation statement made on Mar 30, 2019 with no updates

    		3 pagesCS01

    Change of name notice

    		2 pagesCONNOT

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA
    View All Filings

    Who are the officers of BARTHOLOMEW ADVISORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTHOLOMEW, Simon Ashley James, Dr
    Sutton Lane North
    W4 4LD London
    8
    United Kingdom
    		Director
    Sutton Lane North
    W4 4LD London
    8
    United Kingdom
    		EnglandBritish140529220003
    DUQUE VALDES, Carolina
    W4 4LD London
    8 Sutton Lane North
    United Kingdom
    		Director
    W4 4LD London
    8 Sutton Lane North
    United Kingdom
    		United KingdomBritish264550690002
    ATHENAEUM SECRETARIES LIMITED
    Moorgate
    EC2R 6AY London
    25
    United Kingdom
    		Secretary
    Moorgate
    EC2R 6AY London
    25
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3970737
    		83098630001
    BARTHOLOMEW, Simon Ashley James, Dr
    Randolph Crescent
    W9 1DR London
    22
    		Director
    Randolph Crescent
    W9 1DR London
    22
    		EnglandBritish140529220001
    PESKETT, Simon John
    Moorgate
    EC2R 6AY London
    25
    United Kingdom
    		Director
    Moorgate
    EC2R 6AY London
    25
    United Kingdom
    		United KingdomBritish112762990001
    ATHENAEUM DIRECTORS LIMITED
    Moorgate
    EC2R 6AY London
    25
    United Kingdom
    		Director
    Moorgate
    EC2R 6AY London
    25
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4037575
    		150125530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARTHOLOMEW ADVISORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Simon Ashley James Bartholomew
    Sutton Lane North
    W4 4LD London
    8
    United Kingdom
    		Apr 06, 2016
    Sutton Lane North
    W4 4LD London
    8
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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