Bartholomew & James (financial Services) Limited in 63 Malone Road BELFAST

Bartholomew & James (financial Services) Limited BELFAST

Founded in 1987, Bartholomew & James (financial Services), classified under reg no. NI020860 is an active company. Currently registered at 63 Malone Road BT9 6SA, Belfast the company has been in the business for thirty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Bruce T. and Kenneth J.. In addition one secretary - Bruce T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bartholomew & James (financial Services) Limited Address / Contact

Office Address	63 Malone Road
Office Address2	63 Malone Road
Town	Belfast
Post code	BT9 6SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI020860
Date of Incorporation	Wed, 9th Sep 1987
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Bruce T.

Position: Director

Appointed: 02 July 2021

Bruce T.

Position: Secretary

Appointed: 02 July 2021

Kenneth J.

Position: Director

Appointed: 09 September 1987

Kenneth J.

Position: Secretary

Appointed: 17 May 2009

Resigned: 02 July 2021

Joan J.

Position: Secretary

Appointed: 09 September 1987

Resigned: 17 May 2009

Reginald C.

Position: Director

Appointed: 09 September 1987

Resigned: 23 April 1999

Stephen J.

Position: Director

Appointed: 09 September 1987

Resigned: 23 April 1999

David R.

Position: Director

Appointed: 09 September 1987

Resigned: 23 April 1999

Barry J.

Position: Director

Appointed: 09 September 1987

Resigned: 10 November 2020

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Spring Meadow Investment Ltd from Ballymena, Northern Ireland. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kenneth J. This PSC owns 50,01-75% shares.

Spring Meadow Investment Ltd

22-26 Broadway Avenue, Ballymena, BT43 7AA, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Northern Ireland
Place registered	Uk Register Of Companies
Registration number	Ni675332
Notified on	2 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kenneth J.

Notified on	1 June 2016
Ceased on	2 July 2021
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	530 690	667 167	398 009	346 905
Current Assets	537 573	675 020	406 602	357 326
Debtors	6 883	7 853	8 593	10 421
Net Assets Liabilities	467 923	591 951	311 097	282 978
Property Plant Equipment	6 150	4 902	2 996	6 941

Other
Accumulated Depreciation Impairment Property Plant Equipment	14 770	16 707	21 676	24 542
Additions Other Than Through Business Combinations Property Plant Equipment				6 811
Average Number Employees During Period	3	3	3	4
Creditors	74 754	87 137	97 932	79 970
Fixed Assets	6 150	4 902
Increase From Depreciation Charge For Year Property Plant Equipment		1 937		2 866
Net Current Assets Liabilities	462 819	587 883	308 670	277 356
Number Shares Issued Fully Paid			3 002	3 002
Other Creditors			97 932	79 970
Par Value Share				1
Prepayments			8 593	10 421
Property Plant Equipment Gross Cost	20 920	21 609	24 672	31 483
Provisions For Liabilities Balance Sheet Subtotal	1 046	834	569	1 319
Total Additions Including From Business Combinations Property Plant Equipment		689
Total Assets Less Current Liabilities	468 969	592 785	311 666	284 297

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 25th, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, April 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, July 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 8th, June 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/07 filed on: 10th, May 2016	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/07 filed on: 27th, May 2015	annual return	Free Download (5 pages)
SH01	3000.00 GBP is the capital in company's statement on 2015/05/27	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/07 filed on: 27th, May 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 21st, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/07 filed on: 13th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/07 filed on: 22nd, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/07 filed on: 16th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 18th, March 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/07 filed on: 19th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 14th, April 2010	accounts	Free Download (5 pages)
371S(NI)	07/05/09 annual return shuttle filed on: 30th, May 2009	annual return	Free Download (6 pages)
AC(NI)	31/12/08 annual accts filed on: 17th, April 2009	accounts	Free Download (5 pages)
AC(NI)	31/12/07 annual accts filed on: 17th, October 2008	accounts	Free Download (5 pages)
371SR(NI)	07/05/08 filed on: 2nd, June 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 8th, October 2007	accounts	Free Download (5 pages)
371S(NI)	07/05/07 annual return shuttle filed on: 16th, May 2007	annual return	Free Download (7 pages)
AC(NI)	31/12/05 annual accts filed on: 25th, October 2006	accounts	Free Download (5 pages)
371S(NI)	07/05/06 annual return shuttle filed on: 18th, May 2006	annual return	Free Download (6 pages)
AC(NI)	31/12/04 annual accts filed on: 7th, June 2005	accounts	Free Download (16 pages)
371S(NI)	07/05/05 annual return shuttle filed on: 16th, May 2005	annual return	Free Download (4 pages)
AC(NI)	31/12/03 annual accts filed on: 14th, June 2004	accounts	Free Download (16 pages)
371S(NI)	07/05/04 annual return shuttle filed on: 20th, May 2004	annual return	Free Download (6 pages)
AC(NI)	31/12/02 annual accts filed on: 2nd, June 2003	accounts	Free Download (16 pages)
371S(NI)	07/05/03 annual return shuttle filed on: 13th, May 2003	annual return	Free Download (4 pages)
371S(NI)	07/05/02 annual return shuttle filed on: 12th, May 2002	annual return	Free Download (4 pages)
AC(NI)	31/12/01 annual accts filed on: 7th, May 2002	accounts	Free Download (14 pages)
371S(NI)	07/05/01 annual return shuttle filed on: 31st, July 2001	annual return	Free Download (5 pages)
AC(NI)	31/12/00 annual accts filed on: 4th, June 2001	accounts	Free Download (15 pages)
AC(NI)	31/12/99 annual accts filed on: 5th, October 2000	accounts	Free Download (14 pages)
371S(NI)	07/05/00 annual return shuttle filed on: 25th, May 2000	annual return	Free Download (4 pages)
AC(NI)	31/12/98 annual accts filed on: 27th, July 1999	accounts
371S(NI)	07/05/99 annual return shuttle filed on: 27th, May 1999	annual return	Free Download (6 pages)
AC(NI)	31/12/97 annual accts filed on: 23rd, June 1998	accounts
371S(NI)	07/05/98 annual return shuttle filed on: 19th, May 1998	annual return
AC(NI)	31/12/96 annual accts filed on: 4th, August 1997	accounts
371S(NI)	07/05/97 annual return shuttle filed on: 12th, June 1997	annual return
AC(NI)	31/12/95 annual accts filed on: 6th, September 1996	accounts
371S(NI)	07/05/96 annual return shuttle filed on: 11th, June 1996	annual return
AC(NI)	31/12/94 annual accts filed on: 6th, September 1995	accounts
371S(NI)	07/05/95 annual return shuttle filed on: 10th, May 1995	annual return
AC(NI)	31/12/93 annual accts filed on: 28th, September 1994	accounts
371S(NI)	07/05/94 annual return shuttle filed on: 26th, May 1994	annual return
AC(NI)	31/12/92 annual accts filed on: 13th, September 1993	accounts
371S(NI)	07/05/93 annual return shuttle filed on: 27th, May 1993	annual return
371A(NI)	10/05/92 annual return form filed on: 18th, June 1992	annual return
AC(NI)	31/12/91 annual accts filed on: 4th, June 1992	accounts
AR(NI)	10/05/91 annual return filed on: 4th, July 1991	annual return
AC(NI)	31/12/90 annual accts filed on: 27th, June 1991	accounts
AR(NI)	26/04/90 annual return filed on: 12th, May 1990	annual return
AC(NI)	31/12/89 annual accts filed on: 27th, April 1990	accounts
AR(NI)	21/04/89 annual return filed on: 10th, May 1989	annual return
AC(NI)	31/12/88 annual accts filed on: 19th, April 1989	accounts
232(NI)	Notice of ARD filed on: 14th, April 1988	accounts

Bartholomew & James (financial Services) Limited BELFAST

Bartholomew & James (financial Services) Limited Address / Contact

Company Information / Profile

Company staff

Bruce T.

Bruce T.

Kenneth J.

Kenneth J.

Joan J.

Reginald C.

Stephen J.

David R.

Barry J.

People with significant control

Annual reports financial information

Company filings

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