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BARTHOLOMEW & JAMES (FINANCIAL SERVICES) LIMITED

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

This company is commonly known as Bartholomew & James (financial Services) Limited. The company was founded 36 years ago and was given the registration number NI020860. The firm's registered office is in BELFAST. You can find them at 63 Malone Road, 63 Malone Road, Belfast, Co Antrim. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:BARTHOLOMEW & JAMES (FINANCIAL SERVICES) LIMITED
Company Number:NI020860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1987
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:63 Malone Road, 63 Malone Road, Belfast, Co Antrim, Northern Ireland, BT9 6SA
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Malone Road, 63 Malone Road, Belfast, Northern Ireland, BT9 6SA

Secretary02 July 2021Active
3 Cleaver Park, Belfast, BT9 5HX

Director09 September 1987Active
63 Malone Road, 63 Malone Road, Belfast, Northern Ireland, BT9 6SA

Director02 July 2021Active
23 Park Road, Belfast, Co Antrim,

Secretary09 September 1987Active
3 Cleaver Park, Belfast, BT9 5HX

Secretary17 May 2009Active
11 Ballynahinch Road, Saintfield, Belfast,

Director09 September 1987Active
23 Park Road, Belfast,

Director09 September 1987Active
5a Massey Avenue, Belfast, BT4 2DR

Director09 September 1987Active
20 Knock Road, Portadown, Craigavon, BT63 5NA

Director09 September 1987Active

People with Significant Control

Spring Meadow Investment Ltd
Notified on:02 July 2021
Status:Active
Country of residence:Northern Ireland
Address:22-26, Broadway Avenue, Ballymena, Northern Ireland, BT43 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kenneth Rea James
Notified on:01 June 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:Northern Ireland
Address:3, Cleaver Park, Belfast, Northern Ireland, BT9 5HX
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2021-07-07Persons with significant control

Notification of a person with significant control.

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2021-07-07Officers

Appoint person director company with name date.

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2021-07-07Persons with significant control

Cessation of a person with significant control.

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2021-07-07Officers

Appoint person secretary company with name date.

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2021-07-07Officers

Termination secretary company with name termination date.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-11-10Officers

Termination director company with name termination date.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type unaudited abridged.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-06-28Address

Change registered office address company with date old address new address.

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2017-06-08Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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