Bartholomews (Holdings) Limited

00543755

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BARTHOLOMEWS CHICHESTER FOOD PARK, CHICHESTER, PO20 1BF

Incorporated 26/01/1955

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mrs Karel Lydia Bartholomew

director · Since 11/09/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 89

Mr Richard Samuel Churchill Bartholomew

director · Since 07/03/1996

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Timothy Andrew Gleeson

secretary · Since 01/04/2014

Also on 2 other boards

Mr Peter James Scrimshaw

director · Since 21/07/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Timothy Andrew Gleeson

director · Since 11/06/2025

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mrs Jennifer Susan Taylor

director · Since 18/12/2025

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Mr Richard Samuel Churchill Bartholomew

Significant control

British · England · Age 53

Bartholomews, Chichester Food Park, Chichester, PO20 1BF

Notified 06/04/2016

Mr Timothy Andrew Gleeson

Significant control

British · England · Age 59

Bartholomews, Chichester Food Park, Chichester, PO20 1BF

Notified 06/04/2016

Peter James Scrimshaw

Significant control

Bartholomews, Chichester Food Park,, Bognor Road, Chichester, PO20 1BF

Notified 01/07/2021

Mrs Jennifer Susan Taylor

Significant control

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

Charge

outstanding

HSBC UK BANK PLC

Created 18/07/2025Registered 23/07/2025

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 23/07/2025Registered 23/07/2025

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 23/07/2025Registered 23/07/2025

Charge

outstanding

HSBC UK BANK PLC

Created 18/07/2025Registered 23/07/2025

Charge

satisfied

SANTANDER UK PLC

Created 07/04/2020Registered 08/04/2020Satisfied 28/07/2025

Charge

satisfied

SANTANDER UK PLC

Created 07/04/2020Registered 08/04/2020Satisfied 28/07/2025

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 26/02/2019Registered 04/03/2019Satisfied 08/07/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2018Registered 10/05/2018Satisfied 09/04/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2018Registered 03/04/2018Satisfied 09/04/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/05/2017Registered 22/05/2017Satisfied 09/04/2020

charge

satisfied

RICHARD BARTHOLOMEW, GARY HERMAN, DAVID WRIGHT AND JONATHAN FULFORD AS TRUSTEES OF THE BARTHOLO

Created 10/02/2009Registered 11/02/2009Satisfied 12/06/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/11/2008Registered 07/11/2008Satisfied 25/05/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/08/2005Registered 06/08/2005Satisfied 12/02/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/01/2005Registered 22/01/2005Satisfied 07/07/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/11/2004Registered 16/11/2004Satisfied 16/03/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/01/2003Registered 16/01/2003Satisfied 07/07/2006

charge

satisfied

LLOYDS BANK LTD

Created 29/10/1981Registered 19/11/1981Satisfied 16/03/2007