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BARTHOLOMEW HAWKINS LIMITED
MENZIES LLP, 5TH FLOOR HODGE HOUSE, CARDIFF, CF10 1DYPrevious name: TURRIS PORTA WEALTH MANAGEMENT LIMITED (changed on 24-Sep-2007)
Previous name: TOWERGATE WEALTH MANAGEMENT LIMITED (changed on 03-Mar-2005)
Company Number: 05345179
Incorporation date: 27-Jan-2005
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
65110 Life insurance
65300 Pension funding
66300 Fund management activities
SUMMARY
This company is 19.2 years old and is currently liquidation. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 26.6 thousand which has decreased from the previous year's figure of GBP 82.5 thousand. The latest reported revenue figure is GBP 2.1 millionThe company has 2 active officers (directors or partners) who are or were officers of 16 other companies, 9 (56.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2021Accounts Filed: FULL (30-Jun-2019)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Jun-2019 | GBP | 2,122,028 | 50,656 | 173 | 90 | 32,272 | 223,274 |
30-Jun-2018 | GBP | ||||||
30-Jun-2017 | GBP |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Jun-2019 | GBP | 138,946 | 520,275 | 493,697 | 67 | 33 | 26,478 | 26,578 | |
30-Jun-2018 | GBP | 282,168 | 450,965 | 395,411 | 66 | 33 | 82,446 | 82,545 | |
30-Jun-2017 | GBP | 92,841 | 186,702 | 201,991 | 460 | 66 | 33 | 17,588 | 17,687 |
30-Jun-2016 | GBP | 82,250 | 292,929 | 179,879 | 5,978 | 66 | 145,950 | 146,049 | |
30-Jun-2015 | GBP | 41,724 | 147,900 | 126,242 | 11,962 | 66 | 48,691 | 48,790 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
30-Jun-2019 | GBP | 1.49% | 1 | 66 | 67 | -210,491 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Nicola Sarah DAVIES | 01 Feb 2013 | 21 Dec 2017 | 0 - 1 | ||
Resigned | Joanne Rachel HAWKINS | 01 May 2012 | 10 Jul 2012 | 0 - 1 | ||
Resigned | Joanne Rachel HAWKINS | 21 Aug 2008 | 26 Jan 2009 | 0 - 3 | ||
Resigned | Georgina Marie BARTHOLOMEW | 21 Aug 2008 | 01 May 2012 | 2 - 2 | ||
Resigned | Georgina Marie BARTHOLOMEW | 27 Jan 2005 | 26 Jan 2009 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Martyn RYAN | 31 Oct 2018 | 11 Sep 2020 | Director | British | 3 - 7 | 2 (20.0%) |
Resigned | Paul FREEMAN | 31 Jan 2016 | 01 Aug 2019 | Financial Adviser | British | 0 - 2 | 1 (50.0%) |
Active | Ian William DAVIES | 01 Aug 2012 | Financial Adviser | British | 2 - 9 | 7 (63.6%) | |
Active | Richard Matthew LORD | 31 Jan 2010 | Company Director | British | 5 - 12 | 10 (58.8%) | |
Resigned | Joanne Rachel HAWKINS | 21 Aug 2008 | 01 May 2012 | Housewife | British | 0 - 3 | 2 (66.7%) |
Resigned | Leighton Charles HAWKINS | 21 Aug 2008 | 10 Jul 2012 | Financial Adviser | British | 1 - 8 | 5 (55.6%) |
Resigned | Georgina Marie BARTHOLOMEW | 21 Aug 2008 | 01 May 2012 | Registered Nurse | British | 2 - 2 | 3 (75.0%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 27 Jan 2005 | 27 Jan 2005 | 3 - 82641 | 35527 (43.0%) | ||
Resigned | Dino BARTHOLOMEW | 27 Jan 2005 | 01 May 2012 | Financial Adviser | British | 2 - 4 | 5 (83.3%) |
Average tenure of active directors: 13.0 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 61.2%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
BARTHOLOMEW HAWKINS LIMITED (05345179) - Liquidation | ✔ | ✔ | |
I W DAVIES ASSOCIATED LTD (07165203) - Dissolved | ✔ | ||
THE LINK LOUNGE LIMITED (07311450) - Dissolved | ✔ | ||
BARTHAWLORD LTD (07338744) - Dissolved | ✔ | ||
SIXANS GROUP LIMITED (08213261) - Dissolved | ✔ | ✔ | |
BH DIRECT LIMITED (08214610) - Dissolved | ✔ | ✔ | |
NUGENIS FINANCIAL PLANNING LIMITED (08215198) - Active | ✔ | ✔ | |
INFINITY SIPP LIMITED (08216294) - Dissolved | ✔ | ✔ | |
BARTHOLOMEW HAWKINS (TAX & TRUST PLANNING) LIMITED (08595971) - Dissolved | ✔ | ✔ | |
STRATUS ESTATES LIMITED (08690721) - Dissolved | ✔ | ✔ | |
NUGENIS FINANCIAL PLANNING GROUP LIMITED (10257926) - Active | ✔ | ✔ | |
LDF PROPERTY MANAGEMENT LIMITED (11392739) - Active | ✔ | ✔ | |
69 HIGH STREET CHELTENHAM MANAGEMENT LIMITED (11989128) - Active | ✔ | ||
7 NINETEEN LIMITED (12125096) - Active | ✔ | ||
NEATH DEVELOPMENTS SPV 1 LTD (12319775) - Active | ✔ | ||
7 NINETEEN PROPERTY DEVELOPMENT LIMITED (12362058) - Active - Proposal to Strike off | ✔ | ||
G2V LTD (14948469) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-01-27 | 2016-01-27 | 2015-01-27 | 2014-01-27 | 2013-01-27 | ||
RICHARD MATTHEW LORD | C ORDINARY | 3,112,979 46.0% | 0 0% | 0 0% | 0 0% | 0 0% |
IAN WILLIAM DAVIES | C ORDINARY | 1,483,819 21.9% | 0 0% | 0 0% | 0 0% | 0 0% |
PAUL FREEMAN | C ORDINARY | 370,448 5.48% | 0 0% | 0 0% | 0 0% | 0 0% |
TRACEY FREEMAN | C ORDINARY | 370,448 5.48% | 0 0% | 0 0% | 0 0% | 0 0% |
NICOLA SARAH DAVIES | C ORDINARY | 340,704 5.04% | 0 0% | 0 0% | 0 0% | 0 0% |
CARLENE LORD | C ORDINARY | 340,704 5.04% | 0 0% | 0 0% | 0 0% | 0 0% |
ADAM EDWARD SKETCHLEY | C ORDINARY | 335,972 4.97% | 0 0% | 0 0% | 0 0% | 0 0% |
ALLTRUST SIPP LIMITED | C ORDINARY | 267,020 3.95% | 0 0% | 0 0% | 0 0% | 0 0% |
SHERYL LOUISE SKETCHLEY | C ORDINARY | 137,904 2.04% | 0 0% | 0 0% | 0 0% | 0 0% |
RICHARD MATTHEW LORD | A ORDINARY | 1 0.000% | 0 0% | 0 0% | 0 0% | 0 0% |
IAN WILLIAM DAVIES | B ORDINARY | 1 0.000% | 0 0% | 0 0% | 0 0% | 0 0% |
RICHARD MATTHEW LORD | ORDINARY C SHARES | 0 0% | 122 18.0% | 122 18.0% | 182 27.3% | 0 0% |
RICHARD MATTHEW LORD | ORDINARY B SHARES | 0 0% | 121 17.9% | 121 17.9% | 182 27.3% | 200 30.0% |
NICOLA SARAH DAVIES | ORDINARY C SHARES | 0 0% | 67 9.91% | 0 0% | 67 10.1% | 67 10.1% |
TAN WILLIAM DAVIES | ORDINARY B SHARES | 0 0% | 67 9.91% | 67 9.91% | 0 0% | 0 0% |
TAN WILLIAM DAVIES | ORDINARY C SHARES | 0 0% | 66 9.76% | 0 0% | 66 9.91% | 0 0% |
NICOLA SARAH DAVIES | ORDINARY B SHARES | 0 0% | 66 9.76% | 66 9.76% | 66 9.91% | 66 9.91% |
CARLENE LORD | ORDINARY B SHARES | 0 0% | 61 9.02% | 61 9.02% | 0 0% | 0 0% |
CARLENE LORD | ORDINARY C SHARES | 0 0% | 60 8.88% | 60 8.88% | 0 0% | 0 0% |
ALLTRUST SIPP LIMITED | ORDINARY B SHARES | 0 0% | 18 2.66% | 18 2.66% | 18 2.70% | 0 0% |
ALLTRUST SIPP LIMITED | ORDINARY C SHARES | 0 0% | 18 2.66% | 18 2.66% | 0 0% | 0 0% |
RICHARD MATTHEW LORD | ORDINARY A SHARES | 0 0% | 4 0.592% | 4 0.592% | 0 0% | 0 0% |
NICOLA SARAH DAVIES | ORDINARY A SHARES | 0 0% | 2 0.296% | 2 0.296% | 0 0% | 0 0% |
TAN WILLIAM DAVIES | ORDINARY A SHARES | 0 0% | 2 0.296% | 2 0.296% | 0 0% | 0 0% |
CARLENE LORD | ORDINARY A SHARES | 0 0% | 2 0.296% | 2 0.296% | 0 0% | 0 0% |
NICOLA SARAH DAVIES | ORDINARY C SHARKS | 0 0% | 0 0% | 67 9.91% | 0 0% | 0 0% |
TAN WILLIAM DAVIES | ORDINARY C SHARKS | 0 0% | 0 0% | 66 9.76% | 0 0% | 0 0% |
IAN WILLIAM DAVIES | ORDINARY B SHARES | 0 0% | 0 0% | 0 0% | 67 10.1% | 67 10.1% |
ALLTRUST SIPP LIMITED | ORDINARY C SHARKS | 0 0% | 0 0% | 0 0% | 18 2.70% | 0 0% |
RICHARD MATTHEW LORD | ORDINARY C SHARKS | 0 0% | 0 0% | 0 0% | 0 0% | 200 30.0% |
IAN WILLIAM DAVIES | ORDINARY C SHARES | 0 0% | 0 0% | 0 0% | 0 0% | 66 9.91% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BARTHOLOMEW HAWKINS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65110 Life insurance)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
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ROTHESAY LIFE PLC | THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB | 06127279 | 2018-12-31 | 12,195,000,000 | 97,000,000 | |
SCOTTISH EQUITABLE PLC | AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE | SC144517 | 2017-12-31 | 9,792,700,000 | 34,400,000 | |
BAILLIE GIFFORD LIFE LIMITED | ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX | SC182496 | 2018-03-31 | 5,139,666,000 | 1,600,000 | |
PHOENIX LIFE LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 01016269 | 2018-12-31 | 1,304,000,000 | 481,000,000 | |
CANADA LIFE LIMITED | CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA | 00973271 | 2017-12-31 | 940,100,000 | 326,100,000 | |
COUNTRYWIDE ASSURED PLC | 2ND FLOOR, BUILDING 4 WEST STRAND, WEST STRAND ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 8UY | 02261746 | 2017-12-31 | 333,071,000 | 42,296,000 | |
THREADNEEDLE PENSIONS LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG | 00984167 | 2017-12-31 | 266,918,000 | 2,040,000 |
66300-Fund management activities |
MGM ADVANTAGE LIFE LIMITED | CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BA | 08395855 | 2017-12-31 | 183,391,000 | 5,702,000 | |
WESLEYAN FINANCIAL SERVICES LIMITED | COLMORE CIRCUS, BIRMINGHAM, B4 6AR | 01651212 | 2017-12-31 | 58,140,000 | -3,964,000 | |
INTEGRALIFE UK LIMITED | 29 CLEMENT'S LANE, LONDON, EC4N 7AE | 00798365 | 2018-09-30 | 45,279,000 | 16,177,000 | |
TOKIO MARINE KILN SYNDICATES LIMITED | 20 FENCHURCH STREET, LONDON, EC3M 3BY | 00729671 | 2017-12-31 | 31,146,000 | 18,548,000 |
65120-Non-life insurance |
UNUM LIMITED | MILTON COURT, DORKING, SURREY, RH4 3LZ | 00983768 | 2017-12-31 | 12,206,000 | 1,775,000 |
65120-Non-life insurance |
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LEAGOLD LIMITED | SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 8QJ | 01692041 | 2017-03-31 | 1,032,339 | 0 |
65120-Non-life insurance 65300-Pension funding |
FRANK CORRIGAN & CO. LIMITED | 5 SYCAMORE COURT BIRMINGHAM ROAD, ALLESLEY, COVENTRY, ENGLAND, CV5 9BA | 02198916 | 2018-05-31 | 946,820 | 0 |
65300-Pension funding 66290-Other activities auxiliary to insurance and pension funding |
MORTGAGE 65 LIMITED | RED ROSE COURT RED ROSE COURT, CLAYTON LE MOORS, ACCRINGTON, ENGLAND, BB5 5JR | 06732518 | 2017-12-31 | 587,235 | 0 |
65120-Non-life insurance 66190-Activities auxiliary to financial intermediation not elsewhere classified 66220-Activities of insurance agents and brokers |
STIRLING GENERAL INSURANCE SERVICES LIMITED | ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF | 02546908 | 2017-09-30 | 287,063 | 0 |
65120-Non-life insurance 65300-Pension funding |
HALLMARK GRANGE FINANCIAL LIMITED | CRAVEN HOUSE 32 LEE LANE, HORWICH, BOLTON, BL6 7BY | 04598272 | 2018-04-30 | 238,949 | 0 | |
JMP ACTUARIAL LIMITED | 9 CHART HOUSE, 6 BURRELLS WHARF SQUARE, LONDON E14, LONDON, E14 3TN | 07267506 | 2018-05-31 | 202,500 | 0 | |
NATHAN LIMITED | 13 CYPRESS GROVE, DUNFERMLINE, FIFE, KY11 8AF | SC193725 | 2018-02-28 | 197,120 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
EPIC INSURANCE SERVICES LIMITED | 150 MINORIES, LONDON, ENGLAND, EC3N 1LS | 07014140 | 2018-12-31 | 184,261 | 0 |
65120-Non-life insurance |
JOHN MOSEBY FINANCIAL SERVICES LTD | 17 BRUNTS STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1AX | 04606586 | 2018-12-31 | 143,159 | 0 | |
REDPATH FINANCIAL PLANNING LIMITED | UNIT 562 UNIT 562 WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, ENGLAND, WD24 7ND | 04589826 | 2018-04-30 | 98,622 | 0 |
65120-Non-life insurance 65300-Pension funding |
E T M FINANCIAL PLANNING LTD | 2 CHURCH COTTAGES THE BURY, LOCKING, WESTON-SUPER-MARE, ENGLAND, BS24 8BZ | 07946651 | 2018-02-28 | 90,009 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
NEDTOWN LIMITED | 11 CLEVELAND AVENUE, DRAYCOTT, DERBYSHIRE, DE72 3NR | 04668300 | 2019-03-31 | 81,969 | 0 | |
ANDREWS COMPLIANCE CONSULTANCY LIMITED | 14 JULIANS ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3ES | 04015472 | 2016-09-30 | 69,928 | 0 | |
FLEXIBLE FINANCE (MIDLANDS) LIMITED | 11 PARK LANE BUSINESS CENTRE, PARK LANE, NOTTINGHAM, ENGLAND, NG6 0DW | 08236476 | 2018-10-31 | 63,950 | 0 | |
FRIAR BEST INSURANCE SERVICES LIMITED | MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG | 04737423 | 2019-04-30 | 0 | 0 |
65120-Non-life insurance 65201-Life reinsurance 65202-Non-life reinsurance |
BEAZLEY GROUP LIMITED | 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ | 04082477 | 0000-00-00 | 0 | 0 |
65201-Life reinsurance |
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 00166055 | 0000-00-00 | 0 | 0 | |
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED | COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF | 12383237 | 0000-00-00 | 0 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) | TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7BJ | 00111982 | 0000-00-00 | 0 | 0 |
65120-Non-life insurance |
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, ENGLAND, RH2 7RP | 05465261 | 0000-00-00 | 0 | 0 |
65300-Pension funding |
STANDARD LIFE ASSURANCE LIMITED | STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH | SC286833 | 0000-00-00 | 0 | 0 | |
ZURICH ASSURANCE LTD | UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 1AP | 02456671 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
Other companies Active in the same sector | 0.6% | 2.1% | 6.0% | Medium |
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
Sic code count | 0.8% | 4.4% | 8.7% | Medium |