BARTHOLOMEW HAWKINS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bartholomew Hawkins Limited. The company was founded 20 years ago and was given the registration number 05345179. The firm's registered office is in CARDIFF. You can find them at 2 Sovereign Quay, Havannah Street, Cardiff, . This company's SIC code is 65110 - Life insurance.

Company Information

Name	:	BARTHOLOMEW HAWKINS LIMITED
Company Number	:	05345179
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	27 January 2005
End of financial year	:	30 June 2019
Jurisdiction	:	England - Wales
Industry Codes	:	65110 - Life insurance 65300 - Pension funding 66300 - Fund management activities

Office Address & Contact

Registered Address	:	2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS	Director	01 August 2012	Active
5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS	Director	31 January 2010	Active
Bassett House, Bassetts Field, Rhiwbina, Cardiff, CF14 9UG	Secretary	21 August 2008	Active
Bassetts House, 42 Bassetts Field, Rhiwbina, Cardiff, CF14 9UG	Secretary	27 January 2005	Active
2, Sanderling Way, Porthcawl, United Kingdom, CF36 3TD	Secretary	01 February 2013	Active
Riverside Court, Beaufort Park, Chepstow, Newport, Wales, NP16 5UH	Secretary	01 May 2012	Active
39 Blenheim Avenue, Magor, Caldicot, NP26 3NB	Secretary	21 August 2008	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	27 January 2005	Active
Bassetts House, 42 Bassetts Field, Rhiwbina, Cardiff, CF14 9UG	Director	27 January 2005	Active
Bassett House, Bassetts Field, Rhiwbina, Cardiff, CF14 9UG	Director	21 August 2008	Active
5, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS	Director	31 January 2016	Active
Pond Cottage, Sedbury Park, Chepstow, United Kingdom, NP16 7EY	Director	21 August 2008	Active
Pond Cottage, Sedbury Park, Chepstow, United Kingdom, NP16 7EY	Director	21 August 2008	Active
Bartholomew Hawkins, 5 Oakstree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS	Director	31 October 2018	Active

People with Significant Control

Mr Richard Matthew Lord
Notified on	:	15 July 2019
Status	:	Active
Date of birth	:	December 1978
Nationality	:	British
Address	:	5th Floor Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Bartholomew Hawkins Group Limited
Notified on	:	22 July 2016
Status	:	Active
Country of residence	:	Wales
Address	:	5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BARTHOLOMEW HAWKINS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement