BARTHOLOMEW & JAMES (PROPERTIES) LIMITED
Overview
| Company Name | BARTHOLOMEW & JAMES (PROPERTIES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI012499 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
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 & JAMES (PROPERTIES) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is BARTHOLOMEW & JAMES (PROPERTIES) LIMITED located?
| Registered Office Address | Metropolitan Building 29-31 Alfred Street BT2 8ED Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARTHOLOMEW & JAMES (PROPERTIES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED | Jan 12, 1978 | Jan 12, 1978 |
What are the latest accounts for BARTHOLOMEW & JAMES (PROPERTIES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BARTHOLOMEW & JAMES (PROPERTIES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 15, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 23, 2020
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Lindsay Mcgowan as a director on Sep 13, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Crawford as a director on Sep 13, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Matthew William Pike as a director on Jul 30, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Lindsay Mcgowan as a director on Jul 30, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Douglas Scott as a director on Jul 30, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Appointment of Mr Alistair Charles Peel as a secretary on Aug 09, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jarlath Delphene Wade as a secretary on Aug 09, 2018 | 1 pages | TM02 | ||||||||||
Statement of capital on Aug 10, 2018
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Jun 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Who are the officers of BARTHOLOMEW & JAMES (PROPERTIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEEL, Alistair Charles | Secretary | 29-31 Alfred Street BT2 8ED Belfast Metropolitan Building | 249407620001 | |||||||
| CRAWFORD, Charles Robertson | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | England | British | Company Director | 252747260002 | ||||
| SCOTT, Charles Douglas | Director | 29-31 Alfred Street BT2 8ED Belfast Metropolitan Building | England | British | Company Director | 195849440001 | ||||
| BEMEV, Stefan Benkov | Secretary | 61 Lyndon Road Braham LS23 6RH Wetherby England | 145628950001 | |||||||
| MATTHEWS, Shane Colin | Secretary | 18 Sydenham Avenue Belfast BT4 2DR | 145628900001 | |||||||
| WADE, Jarlath Delphene | Secretary | 29-31 Alfred Street BT2 8ED Belfast Metropolitan Building | 187368540001 | |||||||
| CLARKE, Reginald Alan | Director | 11 Ballynahinch Road Saintfield Co Down | Northern Ireland | British | Insurance Broker | 143027280001 | ||||
| HODSON, Richard Phillip | Director | 29-31 Alfred Street BT2 8ED Belfast Metropolitan Building Northern Ireland | England | British | Insurance Broker | 5677400003 | ||||
| JAMES, Barry Kenneth | Director | Flat 4 23 Park Road Belfast | British | Insurance Broker | 145628940001 | |||||
| JAMES, Stephen Leonard | Director | 5a Massey Avenue BT4 2JT Belfast | Northern Ireland | British | Insurance Broker | 145628930001 | ||||
| MCGOWAN, William Lindsay | Director | 29-31 Alfred Street BT2 8ED Belfast Metropolitan Building | England | British | Company Director | 261108850001 | ||||
| MUGGE, Mark Stephen | Director | 29-31 Alfred Street BT2 8ED Belfast Metropolitan Building | United Kingdom | American | Company Director | 177812360003 | ||||
| PIKE, Matthew William | Director | 29-31 Alfred Street BT2 8ED Belfast Metropolitan Building | England | British | Company Director | 194556730001 | ||||
| REDPATH, David Alfred | Director | 20 Knock Road Portadown BT63 5NA Co Armagh | British | Insurance Broker | 145628920001 | |||||
| SHAW, Simon Andrew | Director | 29-31 Alfred Street BT2 8ED Belfast Metropolitan Building Northern Ireland | England | British | Finance Director | 87062650003 |
Who are the persons with significant control of BARTHOLOMEW & JAMES (PROPERTIES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oval Limited | Apr 06, 2016 | South Parade WF1 1LR Wakefield 9 England | No | ||||||||||
| |||||||||||||
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