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Company Information for

BARTHOLOMEW HAWKINS LIMITED

5 OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, SOUTH GLAMORGAN, CF23 8RS,
Company Registration Number
05345179
Private Limited Company
Active

Company Overview

About Bartholomew Hawkins Ltd
BARTHOLOMEW HAWKINS LIMITED was founded on 2005-01-27 and has its registered office in Cardiff. The organisation's status is listed as "Active". Bartholomew Hawkins Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARTHOLOMEW HAWKINS LIMITED
 
Legal Registered Office
5 OAK TREE COURT
CARDIFF GATE BUSINESS PARK
CARDIFF
SOUTH GLAMORGAN
CF23 8RS
Other companies in CF23
 
Previous Names
TURRIS PORTA WEALTH MANAGEMENT LIMITED24/09/2007
TOWERGATE WEALTH MANAGEMENT LIMITED03/03/2005
Filing Information
Company Number 05345179
Company ID Number 05345179
Date formed 2005-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 06:23:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARTHOLOMEW HAWKINS LIMITED

Company Officers of BARTHOLOMEW HAWKINS LIMITED

Current Directors
Officer Role Date Appointed
IAN WILLIAM DAVIES
Director 2012-08-01
PAUL FREEMAN
Director 2016-01-31
RICHARD MATTHEW LORD
Director 2010-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA SARAH DAVIES
Company Secretary 2013-02-01 2017-12-21
JOANNE RACHEL HAWKINS
Company Secretary 2012-05-01 2012-07-10
LEIGHTON CHARLES HAWKINS
Director 2008-08-21 2012-07-10
GEORGINA MARIE BARTHOLOMEW
Company Secretary 2008-08-21 2012-05-01
DINO BARTHOLOMEW
Director 2005-01-27 2012-05-01
GEORGINA MARIE BARTHOLOMEW
Director 2008-08-21 2012-05-01
JOANNE RACHEL HAWKINS
Director 2008-08-21 2012-05-01
GEORGINA MARIE BARTHOLOMEW
Company Secretary 2005-01-27 2009-01-26
JOANNE RACHEL HAWKINS
Company Secretary 2008-08-21 2009-01-26
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-01-27 2005-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MATTHEW LORD BARTHOLOMEW HAWKINS GROUP LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active
RICHARD MATTHEW LORD BARTHOLOMEW HAWKINS (TAX & TRUST PLANNING) LIMITED Director 2013-07-03 CURRENT 2013-07-03 Dissolved 2017-08-08
RICHARD MATTHEW LORD BARTHOLOMEW HAWKINS ASSET MANAGEMENT LTD. Director 2012-09-14 CURRENT 2012-09-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 053451790001
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 67.6
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2018-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM DAVIES / 08/01/2018
2018-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW LORD / 08/01/2018
2018-01-02AA30/06/17 TOTAL EXEMPTION FULL
2018-01-02TM02APPOINTMENT TERMINATED, SECRETARY NICOLA DAVIES
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 67.6
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-02-23AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-28AP01DIRECTOR APPOINTED PAUL FREEMAN
2016-04-06AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 67.6
2016-02-22AR0127/01/16 FULL LIST
2016-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM DAVIES / 01/01/2016
2015-04-08AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 67.6
2015-02-24AR0127/01/15 FULL LIST
2015-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW LORD / 23/02/2015
2014-07-04SH0101/02/14 STATEMENT OF CAPITAL GBP 67.6
2014-04-09AD02SAIL ADDRESS CHANGED FROM: 2 NASEBY CLOSE PONTPRENNAU CARDIFF SOUTH GLAMORGAN CF23 8LS WALES
2014-04-04AA30/06/13 TOTAL EXEMPTION SMALL
2014-04-03AR0127/01/14 FULL LIST
2014-03-26AP03SECRETARY APPOINTED MRS NICOLA SARAH DAVIES
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2013 FROM RIVERSIDE COURT BEAUFORT PARK CHEPSTOW NEWPORT MONMOUTHSHIRE NP16 5UH WALES
2013-04-12AR0127/01/13 FULL LIST
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-02AP01DIRECTOR APPOINTED MR IAN WILLIAM DAVIES
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR LEIGHTON HAWKINS
2012-08-02TM02APPOINTMENT TERMINATED, SECRETARY JOANNE HAWKINS
2012-06-15SH03RETURN OF PURCHASE OF OWN SHARES
2012-05-18RES13COMPANY BUSINESS & SECTION 177 & SELLING AND BUYING OF SHARES 27/04/2012
2012-05-04AP03SECRETARY APPOINTED MRS JOANNE RACHEL HAWKINS
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE HAWKINS
2012-05-04TM02APPOINTMENT TERMINATED, SECRETARY GEORGINA BARTHOLOMEW
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA BARTHOLOMEW
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DINO BARTHOLOMEW
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-15AR0127/01/12 FULL LIST
2012-02-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-02-14AD02SAIL ADDRESS CHANGED FROM: 2 NASEBY CLOSE PONTPRENNAU CARDIFF SOUTH GLAMORGAN CF23 8LS WALES
2012-02-14AD02SAIL ADDRESS CHANGED FROM: MERLIN HOUSE LANGSTONE BUSINESS PARK PRIORY DRIVE NEWPORT NP18 2HJ UNITED KINGDOM
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW LORD / 28/01/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW LORD / 13/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON CHARLES HAWKINS / 13/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE RACHEL HAWKINS / 13/02/2012
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2012 FROM BASSETTS HOUSE, 42 BASSETTS FIELD, RHIWBINA CARDIFF CF14 9UG
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-10AR0127/01/11 FULL LIST
2011-03-10AD02SAIL ADDRESS CREATED
2010-06-08RES13COMPANY BUSINESS 22/12/2009
2010-06-08RES12VARYING SHARE RIGHTS AND NAMES
2010-06-08RES01ADOPT ARTICLES 22/12/2009
2010-06-03SH02SUB-DIVISION 22/12/09
2010-05-24RES13SUB DIVIDE 50 ORD A SHARESOF £1 EACH INTO 500 ORD A SHARES OF £0.10 EACH 22/12/2009
2010-05-24RES12VARYING SHARE RIGHTS AND NAMES
2010-05-24SH02SUB-DIVISION 22/12/09
2010-05-20RES01ADOPT ARTICLES 22/12/2009
2010-04-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-03-26CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-26RES12VARYING SHARE RIGHTS AND NAMES
2010-03-17AR0127/01/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON HAWKINS / 01/10/2009
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE RACHEL HAWKINS / 01/10/2009
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA MARIE BARTHOLOMEW / 01/10/2009
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DINO BARTHOLOMEW / 01/10/2009
2010-02-10AP01DIRECTOR APPOINTED RICHARD MATTHEW LORD
2010-01-18AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-04-20288bAPPOINTMENT TERMINATED SECRETARY GEORGINA BARTHOLOMEW
2009-04-20288bAPPOINTMENT TERMINATED SECRETARY JOANNE HAWKINS
2009-03-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-08-26288aSECRETARY APPOINTED MRS JOANNE HAWKINS
2008-08-26288aDIRECTOR APPOINTED MRS JOANNE HAWKINS
2008-08-22288aSECRETARY APPOINTED MRS GEORGINA MARIE BARTHOLOMEW
2008-08-22288aDIRECTOR APPOINTED MRS GEORGINA MARIE BARTHOLOMEW
2008-08-22288aDIRECTOR APPOINTED MR LEIGHTON HAWKINS
2008-08-14AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-24CERTNMCOMPANY NAME CHANGED TURRIS PORTA WEALTH MANAGEMENT L IMITED CERTIFICATE ISSUED ON 24/09/07
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding

66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities


Licences & Regulatory approval
We could not find any licences issued to BARTHOLOMEW HAWKINS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARTHOLOMEW HAWKINS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BARTHOLOMEW HAWKINS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARTHOLOMEW HAWKINS LIMITED

Intangible Assets
Patents
We have not found any records of BARTHOLOMEW HAWKINS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARTHOLOMEW HAWKINS LIMITED
Trademarks
We have not found any records of BARTHOLOMEW HAWKINS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARTHOLOMEW HAWKINS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as BARTHOLOMEW HAWKINS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARTHOLOMEW HAWKINS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARTHOLOMEW HAWKINS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARTHOLOMEW HAWKINS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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