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Bartholomew Hawkins Limited

Bartholomew Hawkins Limited is a liquidation company incorporated on 27 January 2005 with the registered office located in Cardiff, South Glamorgan. Bartholomew Hawkins Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
05345179
Private limited company
Age
20 years
Incorporated 27 January 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1696 days
Dated 27 January 2020 (5 years ago)
Next confirmation dated 27 January 2021
Was due on 10 March 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1584 days
For period 1 Jul30 Jun 2019 (12 months)
Accounts type is Full
Next accounts for period 30 June 2020
Was due on 30 June 2021 (4 years ago)
Address
MENZIES LLP
5th Floor Hodge House 114-116 St. Mary Street
Cardiff
CF10 1DY
Address changed on 23 Jun 2023 (2 years 4 months ago)
Previous address was 2 Sovereign Quay Havannah Street Cardiff CF10 5SF
Telephone
02920508000
Email
Available in Endole App
People
Officers
2
Shareholders
9
Controllers (PSC)
1
Director • Financial Adviser • British • Lives in Wales • Born in Jan 1978
Director • British • Lives in Wales • Born in Dec 1978
Mr Richard Matthew Lord
PSC • British • Lives in Wales • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
LDF Property Management Limited
Mr Ian William Davies and Richard Matthew Lord are mutual people.
Active
69 High Street Cheltenham Management Limited
Richard Matthew Lord is a mutual person.
Active
7 Nineteen Limited
Richard Matthew Lord is a mutual person.
Active
Lost Loom Ltd
Richard Matthew Lord is a mutual person.
Active
Brands
Bartholomew Hawkins
Bartholomew Hawkins is an independent financial advisory firm that offers financial planning services to private and corporate clients.
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
£138.95K
Decreased by £143.22K (-51%)
Turnover
£2.12M
Increased by £2.12M (%)
Employees
28
Same as previous period
Total Assets
£520.28K
Increased by £36.79K (+8%)
Total Liabilities
-£493.7K
Increased by £92.76K (+23%)
Net Assets
£26.58K
Decreased by £55.97K (-68%)
Debt Ratio (%)
95%
Increased by 11.96% (+14%)
Latest Activity
Registered Address Changed
2 Years 4 Months Ago on 23 Jun 2023
Registered Address Changed
4 Years Ago on 30 Nov 2020
Voluntary Liquidator Appointed
4 Years Ago on 13 Nov 2020
Martyn Ryan Resigned
5 Years Ago on 11 Sep 2020
Registered Address Changed
5 Years Ago on 1 May 2020
Full Accounts Submitted
5 Years Ago on 27 Mar 2020
Confirmation Submitted
5 Years Ago on 27 Feb 2020
Paul Freeman Resigned
6 Years Ago on 1 Aug 2019
Bartholomew Hawkins Group Limited (PSC) Resigned
6 Years Ago on 15 Jul 2019
Richard Matthew Lord (PSC) Appointed
6 Years Ago on 15 Jul 2019
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Documents
Liquidators' statement of receipts and payments to 19 October 2024
Submitted on 24 Dec 2024
Liquidators' statement of receipts and payments to 19 October 2023
Submitted on 21 Dec 2023
Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to 5th Floor Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on 23 June 2023
Submitted on 23 Jun 2023
Liquidators' statement of receipts and payments to 19 October 2022
Submitted on 21 Dec 2022
Liquidators' statement of receipts and payments to 19 October 2021
Submitted on 21 Dec 2021
Registered office address changed from Highdale House, 7 Centre Court Treforest Ind. Est Pontypridd CF37 5YR Wales to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 30 November 2020
Submitted on 30 Nov 2020
Statement of affairs
Submitted on 13 Nov 2020
Resolutions
Submitted on 13 Nov 2020
Appointment of a voluntary liquidator
Submitted on 13 Nov 2020
Termination of appointment of Martyn Ryan as a director on 11 September 2020
Submitted on 11 Sep 2020
Repayment History
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