About

Registered Number: 08215198
Date of Incorporation: 14/09/2012 (12 years and 7 months ago)
Company Status: Active
Registered Address: 5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RS

 

Based in Cardiff in South Glamorgan, Bartholomew Hawkins Asset Management Ltd was setup in 2012, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Bartholomew Hawkins Asset Management Ltd. This organisation does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA01 - Change of accounting reference date 09 June 2020
AP01 - Appointment of director 09 April 2020
AP01 - Appointment of director 09 April 2020
TM01 - Termination of appointment of director 09 April 2020
TM01 - Termination of appointment of director 09 April 2020
TM01 - Termination of appointment of director 09 April 2020
AP01 - Appointment of director 09 April 2020
AP01 - Appointment of director 09 April 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 06 February 2020
RESOLUTIONS - N/A 30 January 2020
SH08 - Notice of name or other designation of class of shares 30 January 2020
RESOLUTIONS - N/A 15 October 2019
MR01 - N/A 20 September 2019
MR04 - N/A 18 September 2019
RESOLUTIONS - N/A 03 September 2019
SH01 - Return of Allotment of shares 03 September 2019
SH08 - Notice of name or other designation of class of shares 03 September 2019
CS01 - N/A 24 January 2019
AP01 - Appointment of director 21 November 2018
AA - Annual Accounts 14 November 2018
AP01 - Appointment of director 13 November 2018
MR01 - N/A 17 July 2018
TM01 - Termination of appointment of director 16 April 2018
CS01 - N/A 15 January 2018
CH01 - Change of particulars for director 08 January 2018
CH01 - Change of particulars for director 08 January 2018
AA - Annual Accounts 23 October 2017
PSC07 - N/A 17 October 2017
PSC02 - N/A 17 October 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 27 January 2017
CS01 - N/A 16 November 2016
RESOLUTIONS - N/A 09 August 2016
SH08 - Notice of name or other designation of class of shares 09 August 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 August 2016
AP01 - Appointment of director 28 April 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 08 May 2015
AP01 - Appointment of director 29 April 2015
TM01 - Termination of appointment of director 29 October 2014
AR01 - Annual Return 24 October 2014
CH01 - Change of particulars for director 22 October 2014
SH01 - Return of Allotment of shares 08 May 2014
CERTNM - Change of name certificate 01 May 2014
AA - Annual Accounts 04 April 2014
AD01 - Change of registered office address 12 November 2013
AR01 - Annual Return 19 September 2013
AA01 - Change of accounting reference date 01 August 2013
NEWINC - New incorporation documents 14 September 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 September 2019 Outstanding

N/A

A registered charge 10 July 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.