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Home > England & Wales Companies > BARTHOLOMEWS SPECIALIST DISTRIBUTION LIMITED
Company Information for

BARTHOLOMEWS SPECIALIST DISTRIBUTION LIMITED

BARTHOLOMEWS CHICHESTER FOOD PARK, BOGNOR ROAD, MERSTON, CHICHESTER, WEST SUSSEX, PO20 1BF,
Company Registration Number
01388275
Private Limited Company
Active

Company Overview

About Bartholomews Specialist Distribution Ltd
BARTHOLOMEWS SPECIALIST DISTRIBUTION LIMITED was founded on 1978-09-12 and has its registered office in Chichester. The organisation's status is listed as "Active". Bartholomews Specialist Distribution Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BARTHOLOMEWS SPECIALIST DISTRIBUTION LIMITED
 
Legal Registered Office
BARTHOLOMEWS CHICHESTER FOOD PARK
BOGNOR ROAD, MERSTON
CHICHESTER
WEST SUSSEX
PO20 1BF
Other companies in PO19
 
Filing Information
Company Number 01388275
Company ID Number 01388275
Date formed 1978-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB321987052  
Last Datalog update: 2023-10-08 08:56:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARTHOLOMEWS SPECIALIST DISTRIBUTION LIMITED
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Company Officers of BARTHOLOMEWS SPECIALIST DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY ANDREW GLEESON
 Company Secretary 2014-04-01
RICHARD SAMUEL CHURCHILL BARTHOLOMEW
 Director 2000-08-13
BARRY WILLIAM SMITH
 Director 1999-07-01
PETER JOHN STEEL
 Director 1999-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY SMITH
 Company Secretary 2013-12-01 2014-04-01
ANDREA SARAH WADSLEY
 Company Secretary 2010-01-01 2013-12-01
BARRY WILLIAM SMITH
 Company Secretary 2001-01-01 2010-01-01
GORDON DAVID RUSSELL
 Director 1992-05-31 2004-12-31
CLIVE LAURENCE TRANCHANT
 Director 1992-05-31 2004-05-31
ROBIN JOHN PARKER
 Company Secretary 1992-05-31 2000-12-31
ROBIN JOHN PARKER
 Director 1992-05-31 2000-12-31
JOHN RICHARD BARTHOLOMEW
 Director 1992-05-31 2000-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD SAMUEL CHURCHILL BARTHOLOMEW CHURCHILL FREIGHT SERVICES LIMITED Director 2001-04-02 CURRENT 1980-04-24 Active
RICHARD SAMUEL CHURCHILL BARTHOLOMEW FLOOD RIVER LIMITED Director 2000-08-13 CURRENT 1989-01-26 Dissolved 2014-09-09
RICHARD SAMUEL CHURCHILL BARTHOLOMEW FLOOD WATER LIMITED Director 2000-08-13 CURRENT 1950-02-09 Dissolved 2014-09-09
RICHARD SAMUEL CHURCHILL BARTHOLOMEW BARTHOLOMEWS AGRI FOOD LIMITED Director 1999-06-18 CURRENT 1944-06-17 Active
RICHARD SAMUEL CHURCHILL BARTHOLOMEW BARTHOLOMEWS (HOLDINGS) LIMITED Director 1996-03-07 CURRENT 1955-01-26 Active
BARRY WILLIAM SMITH BARTHOLOMEWS (HOLDINGS) LIMITED Director 2014-04-01 CURRENT 1955-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25APPOINTMENT TERMINATED, DIRECTOR PETER JOHN STEEL
2023-09-27Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-27Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-27Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-27Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-05CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-05-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-05-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-01-20Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-20Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-20Audit exemption subsidiary accounts made up to 2020-12-31
2022-01-20Audit exemption subsidiary accounts made up to 2020-12-31
2022-01-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-10Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-10Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-19TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WILLIAM SMITH
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-01-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-01-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-04-28CH01Director's details changed for Mr Richard Samuel Churchill Bartholomew on 2020-04-28
2020-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 013882750004
2019-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/19 FROM Portfield Chichester Sussex PO19 7TT
2019-10-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2018-09-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2017-09-07AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-09-07PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-09-07AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-09-07GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-09-07AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-09-07PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-09-07AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-09-07GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 300000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 300000
2016-06-02AR0129/05/16 ANNUAL RETURN FULL LIST
2015-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 300000
2015-06-05AR0129/05/15 ANNUAL RETURN FULL LIST
2014-09-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/13
2014-09-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/13
2014-09-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/13
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 300000
2014-05-29AR0129/05/14 ANNUAL RETURN FULL LIST
2014-04-03TM02APPOINTMENT TERMINATED, SECRETARY BARRY SMITH
2014-04-03AP03SECRETARY APPOINTED MR TIMOTHY ANDREW GLEESON
2013-12-04AP03SECRETARY APPOINTED MR BARRY SMITH
2013-12-04TM02APPOINTMENT TERMINATED, SECRETARY ANDREA WADSLEY
2013-08-27AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-08-27PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-08-27AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-08-27GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-08-08GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-06-10AR0131/05/13 FULL LIST
2012-06-15AR0131/05/12 FULL LIST
2012-05-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-16AR0131/05/11 FULL LIST
2011-04-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-17AR0131/05/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN STEEL / 31/05/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAM SMITH / 31/05/2010
2010-01-13AP03SECRETARY APPOINTED MS ANDREA SARAH WADSLEY
2010-01-13TM02APPOINTMENT TERMINATED, SECRETARY BARRY SMITH
2009-06-08363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-04-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-06SH20STATEMENT BY DIRECTORS
2008-11-06CAP-SSSOLVENCY STATEMENT DATED 15/10/08
2008-11-06MISCMEMORANDUM OF CAPITAL 28/10/08
2008-11-06RES06REDUCE ISSUED CAPITAL 28/10/2008
2008-06-19363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-03-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-06-01363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-06-01288cDIRECTOR'S PARTICULARS CHANGED
2007-04-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-02363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-02288cDIRECTOR'S PARTICULARS CHANGED
2006-06-02288cDIRECTOR'S PARTICULARS CHANGED
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-06363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-02-03288bDIRECTOR RESIGNED
2004-10-27395PARTICULARS OF MORTGAGE/CHARGE
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-23363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-06-15288bDIRECTOR RESIGNED
2004-02-18395PARTICULARS OF MORTGAGE/CHARGE
2003-08-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-08363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-01-16395PARTICULARS OF MORTGAGE/CHARGE
2002-08-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/02
2002-06-20363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-08-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-0788(2)RAD 31/07/01--------- £ SI 100000@1=100000 £ IC 400000/500000
2001-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-11363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-06-13288bSECRETARY RESIGNED
2001-06-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to BARTHOLOMEWS SPECIALIST DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARTHOLOMEWS SPECIALIST DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of BARTHOLOMEWS SPECIALIST DISTRIBUTION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARTHOLOMEWS SPECIALIST DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of BARTHOLOMEWS SPECIALIST DISTRIBUTION LIMITED registering or being granted any patents
Domain Names

BARTHOLOMEWS SPECIALIST DISTRIBUTION LIMITED owns 1 domain names.

bsdonline.co.uk  

Trademarks
We have not found any records of BARTHOLOMEWS SPECIALIST DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARTHOLOMEWS SPECIALIST DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as BARTHOLOMEWS SPECIALIST DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARTHOLOMEWS SPECIALIST DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BARTHOLOMEWS SPECIALIST DISTRIBUTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2016-04-0028049000Selenium
2016-01-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-04-0139249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2015-04-0039249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2015-01-0184242000Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines)
2015-01-0084242000Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines)
2014-09-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2014-07-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2014-02-0132029000Inorganic tanning substances; tanning preparations, whether or not containing natural tanning substances; enzymatic preparations for pre-tanning
2014-02-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2013-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-01-0142022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2011-11-0185183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2011-03-0173269098Articles of iron or steel, n.e.s.
2010-01-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARTHOLOMEWS SPECIALIST DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARTHOLOMEWS SPECIALIST DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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