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BARTHOLOMEW HAWKINS LIMITED - 2, Sovereign Quay, Havannah Street, Cardiff, United Kingdom
Company Information
- Company registration number
- 05345179
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2
- Sovereign Quay
- Havannah Street
- Cardiff
- CF10 5SF 2, Sovereign Quay, Havannah Street, Cardiff, CF10 5SF UK
Management
- Managing Directors
- DAVIES, Ian William
- LORD, Richard Matthew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-27
- Age Of Company 2005-01-27 19 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Mr Richard Matthew Lord
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- TURRIS PORTA WEALTH MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800I7SKFMKBEVFU48
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-01-27
- Annual Return
- Due Date: 2021-03-10
- Last Date: 2020-01-27
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BARTHOLOMEW HAWKINS LIMITED Company Description
- BARTHOLOMEW HAWKINS LIMITED is a ltd registered in United Kingdom with the Company reg no 05345179. Its current trading status is "live". It was registered 2005-01-27. It was previously called TURRIS PORTA WEALTH MANAGEMENT LIMITED. It has declared SIC or NACE codes as "65110". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-01-27.It can be contacted at 2 .
Get BARTHOLOMEW HAWKINS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bartholomew Hawkins Limited - 2, Sovereign Quay, Havannah Street, Cardiff, United Kingdom
- 2005-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-affairs (2020-11-13) - LIQ02
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accounts-with-accounts-type-full (2020-03-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-01) - AD01
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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confirmation-statement-with-updates (2020-02-27) - CS01
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resolution (2020-11-13) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-11-13) - 600
keyboard_arrow_right 2019
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resolution (2019-07-30) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-07-30) - SH02
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capital-name-of-class-of-shares (2019-07-30) - SH08
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notification-of-a-person-with-significant-control (2019-07-17) - PSC01
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cessation-of-a-person-with-significant-control (2019-07-17) - PSC07
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mortgage-satisfy-charge-full (2019-06-20) - MR04
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-02) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-01-02) - AA
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change-person-director-company-with-change-date (2018-01-08) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-17) - MR01
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-12-04) - AA
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confirmation-statement-with-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-23) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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change-person-director-company-with-change-date (2016-02-18) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-08) - AA
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address (2014-04-09) - AD02
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accounts-with-accounts-type-total-exemption-small (2014-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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appoint-person-secretary-company-with-name (2014-03-26) - AP03
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capital-allotment-shares (2014-07-04) - SH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
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termination-director-company-with-name (2012-05-04) - TM01
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termination-secretary-company-with-name (2012-05-04) - TM02
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capital-return-purchase-own-shares (2012-06-15) - SH03
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appoint-person-secretary-company-with-name (2012-05-04) - AP03
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resolution (2012-05-18) - RESOLUTIONS
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termination-secretary-company-with-name (2012-08-02) - TM02
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termination-director-company-with-name (2012-08-02) - TM01
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appoint-person-director-company-with-name (2012-08-02) - AP01
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move-registers-to-sail-company (2012-02-14) - AD03
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change-sail-address-company-with-old-address (2012-02-14) - AD02
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change-person-director-company-with-change-date (2012-02-13) - CH01
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change-registered-office-address-company-with-date-old-address (2012-02-06) - AD01
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change-person-director-company-with-change-date (2012-02-14) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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change-sail-address-company (2011-03-10) - AD02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-10) - AP01
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change-person-director-company-with-change-date (2010-03-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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resolution (2010-03-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-01-18) - AA
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capital-name-of-class-of-shares (2010-04-28) - SH08
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resolution (2010-05-20) - RESOLUTIONS
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capital-alter-shares-subdivision (2010-05-24) - SH02
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resolution (2010-05-24) - RESOLUTIONS
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capital-alter-shares-subdivision (2010-06-03) - SH02
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resolution (2010-06-08) - RESOLUTIONS
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statement-of-companys-objects (2010-03-26) - CC04
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-28) - AA
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legacy (2009-04-20) - 288b
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legacy (2009-04-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-14) - AA
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legacy (2008-08-22) - 288a
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legacy (2008-08-26) - 288a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-09-24) - CERTNM
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legacy (2007-02-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-26) - AA
keyboard_arrow_right 2006
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legacy (2006-03-20) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-30) - 225
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certificate-change-of-name-company (2005-03-03) - CERTNM
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legacy (2005-02-14) - 88(2)R
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legacy (2005-01-27) - 288b
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incorporation-company (2005-01-27) - NEWINC