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BARTHOLOMEW & GRACE LIMITED (10571763)

BARTHOLOMEW & GRACE LIMITED (10571763) is a dissolved UK company. incorporated on 19 January 2017. with registered office in Cosham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BARTHOLOMEW & GRACE LIMITED has been registered for 9 years. Current directors include BARTHOLOMEW, Grant David.

Company Number
10571763
Status
dissolved
Type
ltd
Incorporated
19 January 2017
Age
9 years
Address
3 Acorn Business Centre, Cosham, PO6 3TH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BARTHOLOMEW, Grant David
SIC Codes
64209

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Introduction
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Updated On: 18/07/2026
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BARTHOLOMEW & GRACE LIMITED

BARTHOLOMEW & GRACE LIMITED is an dissolved company incorporated on 19 January 2017 with the registered office located in Cosham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BARTHOLOMEW & GRACE LIMITED was registered 9 years ago.(SIC: 64209)

Status

dissolved

Active since 9 years ago

Company No

10571763

LTD Company

Age

9 Years

Incorporated 19 January 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2021 (5 years ago)
Submitted on 12 October 2021 (4 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 2 August 2022 (3 years ago)

Next Due

Due by N/A
Contact
Address

3 Acorn Business Centre Northarbour Road Cosham, PO6 3TH,

Timeline

9 key events • 2017 - 2022

Funding Officers Ownership
Company Founded
Jan 17
Director Joined
Mar 17
Director Joined
Mar 17
Director Left
Aug 19
Director Left
Jul 20
Funding Round
Jun 21
Loan Secured
Dec 21
Loan Secured
Dec 21
Owner Exit
Jan 22
1
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

BARTHOLOMEW, Grant David

Active
Acorn Business Centre, CoshamPO6 3TH
Born September 1985
Director
Appointed 19 Jan 2017

KEYES, Richard Adam

Resigned
Acorn Business Centre, CoshamPO6 3TH
Born January 1982
Director
Appointed 21 Mar 2017
Resigned 10 Jul 2020

BLAKE, James Martin

Resigned
Acorn Business Centre, CoshamPO6 3TH
Born December 1979
Director
Appointed 21 Mar 2017
Resigned 06 Aug 2019

BARTHOLOMEW, Jessica

Resigned
Northarbour Road, PortsmouthPO6 3TH
Secretary
Appointed 01 Feb 2021
Resigned 10 Dec 2021

Persons with significant control

2

1 Active
1 Ceased

Tc Bidco Limited

Active
Shoreham Road, SteyningBN44 3TN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2021

Mr Grant David Bartholomew

Ceased
Acorn Business Centre, CoshamPO6 3TH
Born September 1985

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 19 Jan 2017
Fundings
Financials
Latest Activities

Filing History

32

Gazette Dissolved Voluntary
25 April 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
7 February 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
31 January 2023
DS01DS01
Confirmation Statement With Updates
2 August 2022
CS01Confirmation Statement
Resolution
7 January 2022
RESOLUTIONSResolutions
Memorandum Articles
7 January 2022
MAMA
Cessation Of A Person With Significant Control
6 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 January 2022
PSC02Notification of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
4 January 2022
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2021
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
12 October 2021
AAAnnual Accounts
Capital Allotment Shares
24 June 2021
SH01Allotment of Shares
Confirmation Statement With Updates
24 June 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
10 May 2021
AP03Appointment of Secretary
Confirmation Statement With Updates
19 February 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
30 November 2020
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
10 July 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
17 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
29 January 2020
CS01Confirmation Statement
Capital Name Of Class Of Shares
14 January 2020
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Total Exemption Full
6 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 August 2019
TM01Termination of Director
Confirmation Statement With Updates
14 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 August 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
16 July 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
21 January 2018
CS01Confirmation Statement
Memorandum Articles
31 March 2017
MAMA
Resolution
31 March 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 March 2017
AP01Appointment of Director
Incorporation Company
19 January 2017
NEWINCIncorporation