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Home > England & Wales Companies > BARTHOLOMEW BUILDING SERVICES LIMITED
Company Information for

BARTHOLOMEW BUILDING SERVICES LIMITED

NORTHWOOD, MIDDLESEX, HA6 3AE,
Company Registration Number
03835685
Private Limited Company
Dissolved

Dissolved 2017-02-28

Company Overview

About Bartholomew Building Services Ltd
BARTHOLOMEW BUILDING SERVICES LIMITED was founded on 1999-09-03 and had its registered office in Northwood. The company was dissolved on the 2017-02-28 and is no longer trading or active.

Key Data
Company Name
BARTHOLOMEW BUILDING SERVICES LIMITED
 
Legal Registered Office
NORTHWOOD
MIDDLESEX
HA6 3AE
Other companies in SL5
 
Filing Information
Company Number 03835685
Date formed 1999-09-03
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2017-02-28
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB794944369  
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARTHOLOMEW BUILDING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARLES WILLIAM & SIDDIQUI LIMITED   KEENCREST LIMITED   GREEN RESCUE LIMITED
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Companies with same name BARTHOLOMEW BUILDING SERVICES LIMITED
The following companies were found which have the same name as BARTHOLOMEW BUILDING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARTHOLOMEW BUILDING SERVICES INCORPORATED Michigan UNKNOWN

Company Officers of BARTHOLOMEW BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARGARET BARTHOLOMEW
 Company Secretary 1999-09-03
KEITH BARTHOLOMEW
 Director 1999-09-03
DARIUS GRIGALIUNAS
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 1999-09-03 1999-09-03
CHALFEN NOMINEES LIMITED
 Nominated Director 1999-09-03 1999-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH BARTHOLOMEW PURSS SERVICES LIMITED Director 2018-04-01 CURRENT 2001-07-10 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
2017-02-28GAZ2Final Gazette dissolved via compulsory strike-off
2016-11-294.72Voluntary liquidation creditors final meeting
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/16 FROM White Hart House Silwood Road Ascot Berkshire SL5 0PY
2016-05-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-04-29
2016-05-13600Appointment of a voluntary liquidator
2016-05-124.20STATEMENT OF AFFAIRS/4.19
2016-05-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-124.20STATEMENT OF AFFAIRS/4.19
2016-05-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0103/09/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10AP01DIRECTOR APPOINTED MR DARIUS GRIGALIUNAS
2014-09-20LATEST SOC20/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-20AR0103/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0103/09/13 ANNUAL RETURN FULL LIST
2013-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-11-07AR0103/09/12 ANNUAL RETURN FULL LIST
2012-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-03AR0103/09/11 ANNUAL RETURN FULL LIST
2011-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-27AR0103/09/10 ANNUAL RETURN FULL LIST
2010-09-27CH01Director's details changed for Keith Bartholomew on 2010-09-01
2010-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-11-13AR0103/09/09 ANNUAL RETURN FULL LIST
2009-03-19363aReturn made up to 03/09/08; full list of members
2009-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2007-10-24363sReturn made up to 03/09/07; no change of members
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-10363sRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-09-19363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-05-11363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-09-02363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2002-10-18363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-10-03363sRETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
1999-09-24288aNEW SECRETARY APPOINTED
1999-09-24288bDIRECTOR RESIGNED
1999-09-24288aNEW DIRECTOR APPOINTED
1999-09-24288bSECRETARY RESIGNED
1999-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BARTHOLOMEW BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-13
Resolutions for Winding-up2016-05-05
Notices to Creditors2016-05-05
Appointment of Liquidators2016-05-05
Meetings of Creditors2016-04-19
Fines / Sanctions
No fines or sanctions have been issued against BARTHOLOMEW BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARTHOLOMEW BUILDING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 BARTHOLOMEW BUILDING SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 2
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARTHOLOMEW BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARTHOLOMEW BUILDING SERVICES LIMITED
Trademarks
We have not found any records of BARTHOLOMEW BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARTHOLOMEW BUILDING SERVICES 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 (43999 - Other specialised construction activities not elsewhere classified) as BARTHOLOMEW BUILDING SERVICES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where BARTHOLOMEW BUILDING SERVICES 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBARTHOLOMEW BUILDING SERVICES LIMITEDEvent Date2016-04-29
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above named Company will be held at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE on 18 November 2016 at 12.00 noon (members) and 12.30 pm (creditors) for the following purposes: To receive the report of the Liquidator showing how the winding-up of the Company has been conducted and to receive the Receipts and Payments Account including the Liquidators remuneration; To release the Liquidator from office with effect from the date of the final meeting; To approve that the books and accounts of the Company be disposed of within six months of the final dissolution of the Company. Any Member or Creditor is entitled to attend and vote at the above Meetings may appoint a proxy to attend on his/her behalf. A proxy holder need not be a Member or Creditor of the Company.Proxies to be used at the meeting must be lodged with the Liquidator no later than 1.00 pm on the business day before the meeting at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE. Date of Appointment: 29 April 2016 Office Holder details: Ashok Bhardwaj , (IP No. 4640) of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE . Further information about this case is available at Bhardwaj Insolvency Practitioners on telephone 01923 820966 or email: ashok@bhardwaj.co.uk Ashok Bhardwaj , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBARTHOLOMEW BUILDING SERVICES LIMITEDEvent Date2016-04-14
Notice is hereby given, pursuant to Section 98(a) of the Insolvency Act 1986 that the first meeting of creditors of the above-named Company will be held at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE on 29 April 2016 at 11.00 am for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Resolution for the Liquidators remuneration may also be passed. Resolutions may be taken at the Meeting specifying the terms on which the Liquidator is to be remunerated. The Meeting may also receive information about the costs of preparing the Statement of Affairs and convening the Meeting. Ashok Kumar Bhardwaj (IP No. 4640) of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require; OR; on the two business days before the day on which the Meeting is to be held, a list of names and addresses of the Companys creditors will be available for inspection free of charge at 47/49 Green Lane, Northwood, Middlesex HA6 3AE being a place in the relevant locality. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Further information about this case is available at Bhardwaj Insolvency Practitioners on Email: info@bhardwaj.co.uk or telephone 01923 820966.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARTHOLOMEW BUILDING SERVICES 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 BARTHOLOMEW BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA6 3AE