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BARTHOLOMEW PLACE LIMITED

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

This company is commonly known as Bartholomew Place Limited. The company was founded 5 years ago and was given the registration number 12071634. The firm's registered office is in LONDON. You can find them at Bdo Llp, 55 Baker Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BARTHOLOMEW PLACE LIMITED
Company Number:12071634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2019
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Bdo Llp, 55 Baker Street, London, United Kingdom, W1U 7EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Secretary18 July 2019Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director18 July 2019Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director18 July 2019Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director18 July 2019Active
46, Bow Lane, London, United Kingdom, EC4M 9DL

Director26 June 2019Active
46, Bow Lane, London, United Kingdom, EC4M 9DL

Director26 June 2019Active

People with Significant Control

Arindel Properties Limited
Notified on:18 July 2019
Status:Active
Country of residence:Gibraltar
Address:57-63, Line Wall Road, Gibraltar,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Beltane Asset Management Llp
Notified on:26 June 2019
Status:Active
Country of residence:United Kingdom
Address:Kempston, Mill Hill, Edenbridge, United Kingdom, TN8 5DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-04Gazette

Gazette dissolved liquidation.

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2023-08-04Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-12Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-12Resolution

Resolution.

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2022-03-12Insolvency

Liquidation voluntary declaration of solvency.

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2022-03-08Address

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

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type small.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-09-30Officers

Change person director company with change date.

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2019-08-05Accounts

Change account reference date company current shortened.

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2019-08-05Address

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

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2019-08-02Persons with significant control

Change to a person with significant control.

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2019-08-02Officers

Appoint person director company with name date.

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2019-08-02Officers

Appoint person director company with name date.

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2019-08-02Officers

Appoint person secretary company with name date.

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2019-08-02Officers

Termination director company with name termination date.

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2019-08-02Officers

Appoint person director company with name date.

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2019-08-02Officers

Termination director company with name termination date.

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2019-08-02Persons with significant control

Notification of a person with significant control.

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2019-08-02Persons with significant control

Cessation of a person with significant control.

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2019-06-26Incorporation

Incorporation company.

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