Bartholomews (Holdings) Limited
00543755
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 24/04/2026
Due 08/05/2027
Industry
Officers
director · Since 07/03/1996
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 5 other boards
director · Since 21/07/2021
ACCOUNTANT
BRITISH · ENGLAND · Age 55
Also on 1 other board
director · Since 11/06/2025
SOLICITOR
BRITISH · ENGLAND · Age 59
Also on 2 other boards
secretary · Since 01/04/2014
Former
director · Resigned 11/09/1992
director · Resigned 03/07/2000
director · Resigned 13/08/2000
secretary · Resigned 31/12/2000
director · Resigned 12/10/2004
director · Resigned 31/12/2004
secretary · Resigned 15/09/2011
secretary · Resigned 01/12/2013
secretary · Resigned 01/04/2014
director · Resigned 30/06/2021
director · Resigned 29/05/2025
director · Resigned 20/06/2025
Persons with Significant Control
Mr Richard Samuel Churchill Bartholomew
British · England · Age 53
Bartholomews, Chichester Food Park, Chichester, PO20 1BF
Notified 06/04/2016
Mr Timothy Andrew Gleeson
British · England · Age 59
Bartholomews, Chichester Food Park, Chichester, PO20 1BF
Notified 06/04/2016
Peter James Scrimshaw
Bartholomews, Chichester Food Park,, Bognor Road, Chichester, PO20 1BF
Notified 01/07/2021
Mrs Jennifer Susan Taylor
British · England · Age 57
Bartholomews, Chichester Food Park, Chichester, PO20 1BF
Notified 18/12/2025
Former PSCs
Mr Gary Scott Herman
Ceased 28/05/2024
Mr John Martin Bartholomew
Ceased 20/06/2025
Mr Barry William Smith
Ceased 30/06/2021
Mr Gary Scott Herman
Ceased 29/05/2025
Charges4 outstanding
HSBC UK BANK PLC
HSBC EQUIPMENT FINANCE (UK) LIMITED
HSBC EQUIPMENT FINANCE (UK) LIMITED
HSBC UK BANK PLC
SANTANDER UK PLC
SANTANDER UK PLC
LOMBARD NORTH CENTRAL PLC
Change History
Active
Private Limited Company
BARTHOLOMEWS CHICHESTER FOOD PARK
CHICHESTER