BARTHOLOMEW & JAMES (FINANCIAL SERVICES) LIMITED
Overview
| Company Name | BARTHOLOMEW & JAMES (FINANCIAL SERVICES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI020860 |
| Jurisdiction | Northern Ireland |
| 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 BARTHOLOMEW & JAMES (FINANCIAL SERVICES) LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is BARTHOLOMEW & JAMES (FINANCIAL SERVICES) LIMITED located?
| Registered Office Address | 63 Malone Road 63 Malone Road BT9 6SA BT9 6SA Belfast Co Antrim Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARTHOLOMEW & JAMES (FINANCIAL SERVICES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BARTHOLOMEW & JAMES (FINANCIAL SERVICES) LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2025 |
|---|---|
| Next Confirmation Statement Due | May 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2024 |
| Overdue | No |
What are the latest filings for BARTHOLOMEW & JAMES (FINANCIAL SERVICES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 07, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Termination of appointment of Kenneth Rea James as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 07, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 07, 2022 with updates | 5 pages | CS01 | ||
Notification of Spring Meadow Investment Ltd as a person with significant control on Jul 02, 2021 | 2 pages | PSC02 | ||
Appointment of Mr Bruce Topping as a director on Jul 02, 2021 | 2 pages | AP01 | ||
Cessation of Kenneth Rea James as a person with significant control on Jul 02, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Bruce Topping as a secretary on Jul 02, 2021 | 2 pages | AP03 | ||
Termination of appointment of Kenneth Rea James as a secretary on Jul 02, 2021 | 1 pages | TM02 | ||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Termination of appointment of Barry Kenneth James as a director on Nov 10, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on May 07, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Metropolitan Building 29/31 Alfred Street Belfast BT2 8ED to PO Box BT9 6SA 63 Malone Road 63 Malone Road Belfast Co Antrim BT9 6SA on Jun 28, 2017 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on May 07, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||
Who are the officers of BARTHOLOMEW & JAMES (FINANCIAL SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOPPING, Bruce | Secretary | 63 Malone Road Bt9 6sa BT9 6SA Belfast 63 Malone Road Co Antrim Northern Ireland | 285033120001 | |||||||
| TOPPING, Bruce | Director | 63 Malone Road Bt9 6sa BT9 6SA Belfast 63 Malone Road Co Antrim Northern Ireland | Northern Ireland | British | Financial Adviser | 278176660001 | ||||
| JAMES, Joan | Secretary | 23 Park Road Belfast Co Antrim | 145100370001 | |||||||
| JAMES, Kenneth Rea | Secretary | 3 Cleaver Park Belfast BT9 5HX | British | 144640320001 | ||||||
| CLARKE, Reginald A | Director | 11 Ballynahinch Road Saintfield Belfast | British | Insurance Broker | 145100350001 | |||||
| JAMES, Barry Kenneth | Director | 23 Park Road Belfast | Northern Ireland | British | Insurance Broker | 144640300001 | ||||
| JAMES, Kenneth Rea | Director | 3 Cleaver Park Belfast BT9 5HX | Northern Ireland | British | Independent Financial Adviser | 144640320001 | ||||
| JAMES, Stephen Leonard | Director | 5a Massey Avenue Belfast BT4 2DR | Northern Ireland | British | Insurance Broker | 145628930001 | ||||
| REDPATH, David A | Director | 20 Knock Road Portadown BT63 5NA Craigavon Co Armagh | British | Insurance Broker | 145100360001 |
Who are the persons with significant control of BARTHOLOMEW & JAMES (FINANCIAL SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spring Meadow Investment Ltd | Jul 02, 2021 | Broadway Avenue BT43 7AA Ballymena 22-26 Northern Ireland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Kenneth Rea James | Jun 01, 2016 | Cleaver Park BT9 5HX Belfast 3 Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
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