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Company Information for

BARTHOLOMEW & JAMES (PROPERTIES) LIMITED

METROPOLITAN BUILDING, 29-31 ALFRED STREET, BELFAST, BT2 8ED,

Company Registration Number

NI012499

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Bartholomew & James (properties) Ltd

BARTHOLOMEW & JAMES (PROPERTIES) LIMITED was founded on 1978-01-12 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Bartholomew & James (properties) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BARTHOLOMEW & JAMES (PROPERTIES) LIMITED

METROPOLITAN BUILDING 29-31 ALFRED STREET BELFAST BT2 8ED Other companies in BT2

Filing Information

Company Number		NI012499
Company ID Number		NI012499
Date formed		1978-01-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		04/06/2016
Return next due		02/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-12-09 05:42:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BARTHOLOMEW & JAMES (PROPERTIES) LIMITED

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Company Officers of BARTHOLOMEW & JAMES (PROPERTIES) LIMITED

Current Directors

Officer	Role	Date Appointed
JARLATH DELPHENE WADE	Company Secretary	2014-04-01
MATTHEW WILLIAM PIKE	Director	2015-01-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK STEPHEN MUGGE	Director	2014-04-01	2015-01-26
STEFAN BENKOV BEMEV	Company Secretary	2008-04-01	2014-04-01
RICHARD PHILLIP HODSON	Director	2008-04-01	2014-04-01
SIMON ANDREW SHAW	Director	2008-04-01	2011-08-31
SHANE COLIN MATTHEWS	Company Secretary	1978-01-12	2008-04-01
BARRY KENNETH JAMES	Director	1978-01-12	2008-04-01
STEPHEN LEONARD JAMES	Director	1978-01-12	2008-04-01
DAVID ALFRED REDPATH	Director	1978-01-12	2002-05-08
REGINALD ALAN CLARKE	Director	1978-01-12	2000-01-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW WILLIAM PIKE	THE MILLAND COMMUNITY SHOP LIMITED	Director	2016-04-26	CURRENT	2013-08-16	Active
MATTHEW WILLIAM PIKE	BLAND BANKART FINANCIAL SERVICES LIMITED	Director	2015-01-26	CURRENT	2003-05-16	Dissolved 2016-02-02
MATTHEW WILLIAM PIKE	INDEPENDENT INSURANCE BROKERS LIMITED	Director	2015-01-26	CURRENT	1998-12-29	Dissolved 2016-11-29
MATTHEW WILLIAM PIKE	SERVICE MILLER & CO. LIMITED	Director	2015-01-26	CURRENT	1970-03-09	Dissolved 2017-02-18
MATTHEW WILLIAM PIKE	BLAND BANKART (UK) LIMITED	Director	2015-01-26	CURRENT	2003-05-16	Active
MATTHEW WILLIAM PIKE	BARTHOLOMEW & JAMES LIMITED	Director	2015-01-26	CURRENT	1957-01-04	Active - Proposal to Strike off
MATTHEW WILLIAM PIKE	PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED	Director	2015-01-26	CURRENT	1981-12-10	Liquidation
MATTHEW WILLIAM PIKE	CUTHBERT SERVICE & JACKSON LIMITED	Director	2015-01-26	CURRENT	1971-12-22	Active - Proposal to Strike off
MATTHEW WILLIAM PIKE	FUTURITY LIMITED	Director	2015-01-26	CURRENT	1998-03-16	Liquidation
MATTHEW WILLIAM PIKE	OVAL FINANCIAL LIMITED	Director	2015-01-26	CURRENT	2003-05-16	Active - Proposal to Strike off
MATTHEW WILLIAM PIKE	28 COMYN ROAD MANAGEMENT COMPANY LIMITED	Director	2014-07-28	CURRENT	1999-10-08	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.

Date	Document Type	Document Description
2020-11-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-11-05	DS01	Application to strike the company off the register
2020-10-15	SH20	Statement by Directors
2020-10-15	SH19	Statement of capital on 2020-10-15 GBP 1
2020-10-15	CAP-SS	Solvency Statement dated 23/09/20
2020-10-15	RES06	Resolutions passed: Resolution of reduction in issued share capital
2020-10-14	SH01	23/09/20 STATEMENT OF CAPITAL GBP 2393220.00
2020-06-04	CS01	CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM LINDSAY MCGOWAN
2019-10-02	AP01	DIRECTOR APPOINTED MR CHARLES CRAWFORD
2019-08-08	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM PIKE
2019-08-02	AP01	DIRECTOR APPOINTED MR CHARLES DOUGLAS SCOTT
2019-06-04	CS01	CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2018-09-04	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14	AP03	Appointment of Mr Alistair Charles Peel as company secretary on 2018-08-09
2018-08-14	TM02	Termination of appointment of Jarlath Delphene Wade on 2018-08-09
2018-08-10	SH19	Statement of capital on 2018-08-10 GBP 1.00
2018-08-10	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-08-10	SH20	Statement by Directors
2018-08-10	CAP-SS	Solvency Statement dated 07/08/18
2018-06-07	LATEST SOC	07/06/18 STATEMENT OF CAPITAL;GBP 12760
2018-06-07	CS01	CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2017-08-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-06	LATEST SOC	06/06/17 STATEMENT OF CAPITAL;GBP 12760
2017-06-06	CS01	CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-10-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 12760
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 12760
2016-06-07	AR01	04/06/16 FULL LIST
2016-06-07	AR01	04/06/16 FULL LIST
2015-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 12760
2015-06-04	AR01	04/06/15 ANNUAL RETURN FULL LIST
2015-03-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MUGGE
2015-01-30	AP01	DIRECTOR APPOINTED MR MATTHEW PIKE
2015-01-13	AA01	Previous accounting period shortened from 31/05/15 TO 31/12/14
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 12760
2014-06-27	AR01	04/06/14 ANNUAL RETURN FULL LIST
2014-05-02	AP01	DIRECTOR APPOINTED MR MARK STEPHEN MUGGE
2014-05-02	AP03	Appointment of Mrs Jarlath Delphene Wade as company secretary
2014-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSON
2014-05-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY STEFAN BEMEV
2014-02-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-04	AR01	04/06/13 FULL LIST
2013-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-15	AR01	04/06/12 FULL LIST
2011-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW
2011-06-15	AR01	04/06/11 FULL LIST
2011-02-16	AA	FULL ACCOUNTS MADE UP TO 31/05/10
2010-07-14	CH03	CHANGE PERSON AS SECRETARY
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW SHAW / 05/07/2010
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIP HODSON / 05/07/2010
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW SHAW / 05/07/2010
2010-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/2010 FROM ARNOTT HOUSE 12 / 16 BRIDGE STREET BELFAST BT1 1LS
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIP HODSON / 10/06/2010
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW SHAW / 10/06/2010
2010-06-07	AR01	04/06/10 FULL LIST
2010-03-25	AA	FULL ACCOUNTS MADE UP TO 31/05/09
2009-05-19	371S(NI)	07/05/09 ANNUAL RETURN SHUTTLE
2009-04-02	233(NI)	CHANGE OF ARD
2008-10-17	AC(NI)	31/12/07 ANNUAL ACCTS
2008-08-20	UDM+A(NI)	UPDATED MEM AND ARTS
2008-08-20	RES(NI)	SPECIAL/EXTRA RESOLUTION
2008-07-30	296(NI)	CHANGE OF DIRS/SEC
2008-07-30	371SR(NI)	07/05/08
2008-07-30	296(NI)	CHANGE OF DIRS/SEC
2008-07-30	296(NI)	CHANGE OF DIRS/SEC
2008-07-30	296(NI)	CHANGE OF DIRS/SEC
2008-07-30	233(NI)	CHANGE OF ARD
2008-06-06	295(NI)	CHANGE IN SIT REG ADD
2008-05-06	UDM+A(NI)	UPDATED MEM AND ARTS
2008-05-06	RES(NI)	SPECIAL/EXTRA RESOLUTION
2008-05-01	296(NI)	CHANGE OF DIRS/SEC
2008-05-01	296(NI)	CHANGE OF DIRS/SEC
2008-02-28	98-2(NI)	RETURN OF ALLOT OF SHARES
2007-10-08	AC(NI)	31/12/06 ANNUAL ACCTS
2007-06-12	371S(NI)	07/05/07 ANNUAL RETURN SHUTTLE
2006-11-06	AC(NI)	31/12/05 ANNUAL ACCTS
2006-05-24	371S(NI)	07/05/06 ANNUAL RETURN SHUTTLE
2006-03-31	UDM+A(NI)	UPDATED MEM AND ARTS
2006-03-31	RES(NI)	SPECIAL/EXTRA RESOLUTION
2006-03-31	132(NI)	NOT RE CONSOL/DIVN OF SHS
2006-03-31	133(NI)	NOT OF INCR IN NOM CAP
2006-03-21	CERTC(NI)	CERT CHANGE
2006-03-21	CNRES(NI)	RESOLUTION TO CHANGE NAME
2006-02-22	98-3(NI)	PARS RE CON RE SHARES
2005-11-23	98-2(NI)	RETURN OF ALLOT OF SHARES
2005-08-18	AC(NI)	31/12/04 ANNUAL ACCTS
2005-07-30	371S(NI)	07/05/05 ANNUAL RETURN SHUTTLE
2004-07-28	371S(NI)	07/05/04 ANNUAL RETURN SHUTTLE
2004-05-25	AC(NI)	31/12/03 ANNUAL ACCTS
2003-06-02	AC(NI)	31/12/02 ANNUAL ACCTS
2003-05-07	371S(NI)	07/05/03 ANNUAL RETURN SHUTTLE
2002-12-20	295(NI)	CHANGE IN SIT REG ADD
2002-06-12	296(NI)	CHANGE OF DIRS/SEC
2002-06-11	AC(NI)	31/12/01 ANNUAL ACCTS
2002-06-05	371S(NI)	07/05/02 ANNUAL RETURN SHUTTLE
2001-05-21	371S(NI)	07/05/01 ANNUAL RETURN SHUTTLE
2001-05-14	AC(NI)	31/12/00 ANNUAL ACCTS

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to BARTHOLOMEW & JAMES (PROPERTIES) 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 BARTHOLOMEW & JAMES (PROPERTIES) 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 & JAMES (PROPERTIES) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	16.42	97
MortgagesNumMortOutstanding	15.15	97
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

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 BARTHOLOMEW & JAMES (PROPERTIES) LIMITED

Intangible Assets

Patents

We have not found any records of BARTHOLOMEW & JAMES (PROPERTIES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BARTHOLOMEW & JAMES (PROPERTIES) LIMITED

Trademarks

We have not found any records of BARTHOLOMEW & JAMES (PROPERTIES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BARTHOLOMEW & JAMES (PROPERTIES) 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 (65120 - Non-life insurance) as BARTHOLOMEW & JAMES (PROPERTIES) LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where BARTHOLOMEW & JAMES (PROPERTIES) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BARTHOLOMEW & JAMES (PROPERTIES) 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 & JAMES (PROPERTIES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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