BARTHOLOMEW & JAMES LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
BARTHOLOMEW & JAMES LIMITED is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
BARTHOLOMEW & JAMES LIMITED was incorporated 67 years ago on 04/01/1957 and has the registered number: NI003815. The accounts status is TOTAL EXEMPTION FULL.
BARTHOLOMEW & JAMES LIMITED was incorporated 67 years ago on 04/01/1957 and has the registered number: NI003815. The accounts status is TOTAL EXEMPTION FULL.
BARTHOLOMEW & JAMES LIMITED - BELFAST
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
METROPOLITAN BUILDING
BELFAST
BT2 8ED
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALISTAIR CHARLES PEEL | Secretary | 2018-08-09 | CURRENT | ||
| MR CHARLES CRAWFORD | Mar 1964 | British | Director | 2019-09-13 | CURRENT |
| MR CHARLES DOUGLAS SCOTT | Dec 1973 | British | Director | 2019-07-30 | CURRENT |
| MR WILLIAM LINDSAY MCGOWAN | Jun 1968 | British | Director | 2019-07-30 UNTIL 2019-09-13 | RESIGNED |
| MR SIMON ANDREW SHAW | Nov 1967 | British | Director | 2008-04-01 UNTIL 2011-08-31 | RESIGNED |
| MR STEFAN BENKOV BENEV | Sep 1963 | British | Secretary | 2008-04-01 UNTIL 2014-04-01 | RESIGNED |
| MR SHANE COLIN MATTHEWS | Secretary | 1957-01-04 UNTIL 2008-04-01 | RESIGNED | ||
| MRS JARLATH DELPHENE WADE | Secretary | 2014-04-01 UNTIL 2018-08-09 | RESIGNED | ||
| MR SHANE COLIN MATTHEWS | Jul 1964 | British | Director | 1957-01-04 UNTIL 2008-04-01 | RESIGNED |
| MR MARK STEPHEN MUGGE | Oct 1969 | American | Director | 2014-04-01 UNTIL 2015-01-26 | RESIGNED |
| MR. MATTHEW WILLIAM PIKE | Oct 1964 | British | Director | 2015-01-26 UNTIL 2019-07-30 | RESIGNED |
| MR GARY ERNEST PROCTOR | Dec 1969 | British | Director | 2001-10-23 UNTIL 2008-04-01 | RESIGNED |
| MR DAVID REDPATH | Dec 1943 | British | Director | 1957-01-04 UNTIL 2008-04-01 | RESIGNED |
| MR. JOHN MCGARRY | Jun 1938 | British | Director | 1957-01-04 UNTIL 2002-05-08 | RESIGNED |
| MR BARRY KENNETH JAMES | Jun 1928 | British | Director | 1957-01-04 UNTIL 2008-04-01 | RESIGNED |
| MR MAURICE GORDON MARKEY | Jun 1963 | British | Director | 2001-10-23 UNTIL 2008-04-01 | RESIGNED |
| MR STEPHEN LEONARD JAMES | Apr 1958 | British | Director | 1957-01-04 UNTIL 2008-04-01 | RESIGNED |
| RICHARD PHILLIP HODSON | Apr 1951 | British | Director | 2008-04-01 UNTIL 2014-04-01 | RESIGNED |
| MR JEFFREY NIVEN HERDMAN | Jan 1953 | British | Director | 2008-04-01 UNTIL 2012-03-19 | RESIGNED |
| MR ROBERT JOHN ELWOOD | Oct 1966 | British | Director | 1957-01-04 UNTIL 2008-04-01 | RESIGNED |
| MR REGINALD CLARKE | Jan 1946 | British | Director | 1957-01-04 UNTIL 2000-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bartholomew & James (Properties) Limited | 2016-04-06 | Belfast | Ownership of shares 75 to 100 percent |