Bartholomew Hawkins Limited
Company Profile
in liquidation
SmallBartholomew Hawkins Limited
05345179•Private Limited With Share Capital
5Th Floor Hodge House, 114-116 St. Mary Street, Cardiff, CF101DY
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Incorporated
27/01/2005
Company Age
21 years
Directors
2
Employees
28
SIC Code
65110
Risk
not scored
Company Overview
Registration, classification & business activity
Bartholomew Hawkins Limited (05345179) is a private limited with share capital incorporated on 27/01/2005 (21 years old) and registered in cardiff, CF101DY. The company operates under SIC code 65110 - life insurance.
Since 2005, we’ve been providing independent financial advice, planning and investment management to private clients, corporates and charities across south wales and the south west. with our head office based in cardiff, south wales, we also have offices in cheltenham at 107 promenade, and a client ...
Private Limited With Share Capital
SIC: 65110
Small
Incorporated 27/01/2005
CF101DY
28 employees
Financial Overview
Total Assets
£520.3K
Liabilities
£493.7K
Net Assets
£26.6K
Turnover
£2.12M
Cash
£138.9K
Key Metrics
28
Employees
2
Directors
11
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-12-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-12-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-12-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-11-2020
Resolution
Category:Resolution
Date:13-11-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Resolution
Category:Resolution
Date:30-07-2019
Capital Alter Shares Subdivision
Category:Capital
Date:30-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2015
Capital Allotment Shares
Category:Capital
Date:04-07-2014
Change Sail Address Company With Old Address
Category:Address
Date:09-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:26-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Termination Secretary Company With Name
Category:Officers
Date:02-08-2012
Capital Return Purchase Own Shares
Category:Capital
Date:15-06-2012
Resolution
Category:Resolution
Date:18-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-05-2012
Termination Director Company With Name
Category:Officers
Date:04-05-2012
Termination Secretary Company With Name
Category:Officers
Date:04-05-2012
Termination Director Company With Name
Category:Officers
Date:04-05-2012
Termination Director Company With Name
Category:Officers
Date:04-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Move Registers To Sail Company
Category:Address
Date:14-02-2012
Change Sail Address Company With Old Address
Category:Address
Date:14-02-2012
Change Sail Address Company With Old Address
Category:Address
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Change Sail Address Company
Category:Address
Date:10-03-2011
Resolution
Category:Resolution
Date:08-06-2010
Resolution
Category:Resolution
Date:08-06-2010
Capital Alter Shares Subdivision
Category:Capital
Date:03-06-2010
Resolution
Category:Resolution
Date:24-05-2010
Capital Alter Shares Subdivision
Category:Capital
Date:24-05-2010
Resolution
Category:Resolution
Date:20-05-2010
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-03-2010
Resolution
Category:Resolution
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Legacy
Category:Annual Return
Date:21-04-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:20-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Officers
Date:22-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2007
Legacy
Category:Annual Return
Date:10-02-2007
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2021
Filing Date20/03/2020
Latest Accounts30/06/2019
Trading Addresses
5Th Floor Hodge House, 114-116 St. Mary Street, Cardiff, Cf10 1Dy, CF101DYRegistered
Unit 5, Oak Tree Court, Mulberry Drive, Pontypridd, Mid Glamorgan, CF238RS
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