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Bartholomews Specialist Distribution Limited

01388275

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Bartholomews Chichester Food Park, Bognor Road, Merston, Chichester, PO20 1BF
Incorporated 12/09/1978

Previously known as

Bartholomews Storage & Distribution Limited · until 03/04/2001
Bartholomews Storage (Chichester) Limited · until 18/04/1985

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

52103
52103

Officers

Mr Richard Samuel Churchill Bartholomew

director · Since 13/08/2000

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Timothy Andrew Gleeson

secretary · Since 01/04/2014

Richard Samuel Churchill Bartholomew

director · Since 13/08/2000

British · England · Age 53

Timothy Andrew Gleeson

secretary · Since 01/04/2014

Former

John Richard Bartholomew

director · Resigned 13/08/2000

Robin John Parker

secretary · Resigned 31/12/2000

Robin John Parker

director · Resigned 31/12/2000

Clive Laurence Tranchant

director · Resigned 31/05/2004

Gordon David Russell

director · Resigned 31/12/2004

Barry William Smith

secretary · Resigned 01/01/2010

Andrea Sarah Wadsley

secretary · Resigned 01/12/2013

Barry Smith

secretary · Resigned 01/04/2014

Barry William Smith

director · Resigned 30/06/2021

Peter John Steel

director · Resigned 25/04/2024

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

Former PSCs

Mr Gary Scott Herman

Ceased 29/05/2025

Bartholomews (Holdings) Limited

Ceased 29/05/2025

Charges1 outstanding

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

Change History

officer appointedGLEESON, Timothy Andrew
2026-08-05
officer appointedBARTHOLOMEW, Richard Samuel Churchill
2026-08-05
statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line1Bartholomews Chichester Food Park
2026-08-05

BARTHOLOMEWS CHICHESTER FOOD PARK

post townChichester
2026-08-05

CHICHESTER