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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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