• UK
  • BART SPICES GROUP HOLDINGS LIMITED - The Bart Ingredients Co. Ltd Central Park, Goldcrest Way, Severn Beach, Bristol, United Kingdom

Company Information

Company registration number
07225991
Company Status
LIVE
Country
United Kingdom
Registered Address
The Bart Ingredients Co. Ltd Central Park
Goldcrest Way
Severn Beach
Bristol
BS35 4GH
England
The Bart Ingredients Co. Ltd Central Park, Goldcrest Way, Severn Beach, Bristol, BS35 4GH, England UK

Management

Managing Directors
COLLARD, David John
HERDEN, Jörg
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-04-16
Age Of Company
2010-04-16 14 years
SIC/NACE
10822

Ownership

Beneficial Owners
Mr Josef Diekmann
Mr Dieter Fritz Ludwig Fuchs
Mr Josef Diekmann
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DE FACTO 1760 LIMITED
Filing of Accounts
Due Date: 2018-12-31
Last Date: 2017-03-31
Last Return Made Up To:
2012-04-16
Annual Return
Due Date: 2019-04-30
Last Date: 2018-04-16

BART SPICES GROUP HOLDINGS LIMITED Company Description

BART SPICES GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07225991. Its current trading status is "live". It was registered 2010-04-16. It was previously called DE FACTO 1760 LIMITED. It has declared SIC or NACE codes as "10822". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-16.It can be contacted at The Bart Ingredients Co. Ltd Central Park .
More information

Get BART SPICES GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bart Spices Group Holdings Limited - The Bart Ingredients Co. Ltd Central Park, Goldcrest Way, Severn Beach, Bristol, United Kingdom

2010-04-16 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-current-shortened (2018-08-15) - AA01

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  • termination-director-company-with-name-termination-date (2018-03-01) - TM01

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  • confirmation-statement-with-no-updates (2018-04-25) - CS01

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  • notification-of-a-person-with-significant-control (2017-10-30) - PSC01

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  • cessation-of-a-person-with-significant-control (2017-10-30) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-26) - AD01

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  • termination-director-company-with-name-termination-date (2017-10-26) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-26) - AP01

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  • confirmation-statement-with-updates (2017-04-28) - CS01

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  • accounts-with-accounts-type-group (2017-12-21) - AA

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  • accounts-with-accounts-type-group (2016-01-06) - AA

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  • termination-secretary-company-with-name-termination-date (2016-02-16) - TM02

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  • capital-name-of-class-of-shares (2016-10-04) - SH08

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  • termination-director-company-with-name-termination-date (2016-02-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01

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  • appoint-person-director-company-with-name-date (2016-10-27) - AP01

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  • capital-variation-of-rights-attached-to-shares (2016-11-09) - SH10

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  • accounts-with-accounts-type-group (2016-11-25) - AA

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  • resolution (2016-10-04) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-01) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2015-02-06) - RP04

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  • change-person-director-company-with-change-date (2014-01-17) - CH01

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  • mortgage-create-with-deed-with-charge-number (2014-04-09) - MR01

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  • mortgage-satisfy-charge-full (2014-04-30) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01

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  • appoint-person-director-company-with-name-date (2014-08-28) - AP01

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  • appoint-person-director-company-with-name-date (2014-07-22) - AP01

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  • appoint-person-director-company-with-name-date (2014-08-05) - AP01

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  • accounts-with-accounts-type-group (2014-12-15) - AA

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  • termination-director-company-with-name-termination-date (2014-07-22) - TM01

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  • accounts-with-accounts-type-group (2013-12-31) - AA

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  • capital-variation-of-rights-attached-to-shares (2013-11-19) - SH10

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  • capital-variation-of-rights-attached-to-shares (2013-11-15) - SH10

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  • capital-allotment-shares (2013-11-15) - SH01

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  • termination-director-company-with-name (2013-05-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01

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  • resolution (2013-04-17) - RESOLUTIONS

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  • capital-allotment-shares (2013-04-09) - SH01

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  • appoint-person-director-company-with-name (2013-03-20) - AP01

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  • resolution (2013-11-19) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2012-12-20) - AA

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  • appoint-person-secretary-company-with-name (2012-06-06) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01

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  • change-person-director-company-with-change-date (2011-05-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01

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  • termination-director-company-with-name (2011-07-12) - TM01

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  • accounts-with-accounts-type-group (2011-12-28) - AA

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  • appoint-person-director-company-with-name (2011-06-08) - AP01

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  • termination-secretary-company-with-name (2010-04-28) - TM02

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  • resolution (2010-04-28) - RESOLUTIONS

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  • certificate-change-of-name-company (2010-04-28) - CERTNM

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  • appoint-person-director-company-with-name (2010-04-28) - AP01

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  • termination-director-company-with-name (2010-04-28) - TM01

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  • change-registered-office-address-company-with-date-old-address (2010-04-28) - AD01

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  • appoint-person-director-company-with-name (2010-05-24) - AP01

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  • resolution (2010-05-19) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2010-05-19) - SH08

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  • capital-allotment-shares (2010-05-19) - SH01

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  • change-account-reference-date-company-current-shortened (2010-06-09) - AA01

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  • legacy (2010-05-14) - MG01

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  • incorporation-company (2010-04-16) - NEWINC

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