BARTHOLOMEW HAWKINS LIMITED
In Liquidation
General Information
NAME
BARTHOLOMEW HAWKINS LIMITED
COMPANY NUMBER
05345179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
27/01/2005
(19 years and 10 months old)
WEBSITE
http://bhifa.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2020
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
03/03/2005
24/09/2007
TURRIS PORTA WEALTH MANAGEMENT LIMITED
View all previous names
CARDIFF
CF10 1DY
Telephone: 02920508000
TPS: No
5th Floor Hodge House
114-116 St. Mary Street
Cardiff
CF10 1DY
CF10 1DY
Unit 5
Oak Tree Court
Mulberry Drive
Pontypridd, Mid Glamorgan
CF23 8RS
Telephone: 20508000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2020 | New Accounts filed |
| 15/09/2020 | Martyn Ryan (925250066) has left the board |
| 05/05/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about BARTHOLOMEW HAWKINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARTHOLOMEW HAWKINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARTHOLOMEW HAWKINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2010 - Present (14 years and 9 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
01/08/2012 - Present (12 years and 3 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
27/01/2005 - 26/01/2009 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/01/2005 - Present (19 years and 10 months) 27/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
27/01/2005 - 01/05/2012 (7 years and 3 months) Born in Oct 1973 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2020 | New Accounts filed |
| 15/09/2020 | Martyn Ryan (925250066) has left the board |
| 05/05/2020 | Change in Reg. Office |
| 15/04/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 18/10/2019 | Paul Freeman (920763093) has left the board |
| 05/02/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 22/11/2018 | New Board Member Martyn Ryan (925250066) Appointed |
| 09/02/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 04/01/2018 | Nicola Sarah Davies (918626829) has left the board |
| 17/03/2017 | New Annual Return filed |
| 28/02/2017 | New Accounts filed |
| 02/05/2016 | New Board Member Paul Freeman (920763093) Appointed |
| 12/04/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 28/03/2014 | New Company Secretary Nicola Sarah Davies (918626829) Appointed |
| 14/11/2013 | Change in Reg. Office |
| 17/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 06/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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