Bart Spices Group Holdings Limited. net worth, address, company information. Free

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Bart Spices Group Holdings Limited (registration number 07225991) is a private limited company started on 2010-04-16 originating in England. This enterprise can be found at The Bart Ingredients Co. Ltd Central Park, Goldcrest Way, Severn Beach BS35 4GH. Changed on 2010-04-28, the previous name this business used was De Facto 1760 Limited. Bart Spices Group Holdings Limited operates SIC: 10840 that means "manufacture of condiments and seasonings".

Company details

Name	Bart Spices Group Holdings Limited
Number	07225991
Date of Incorporation:	Friday 16th April 2010
End of financial year:	31 December
Address:	The Bart Ingredients Co. Ltd Central Park, Goldcrest Way, Severn Beach, BS35 4GH
SIC code:	10840 - Manufacture of condiments and seasonings

When it comes to the 2 directors that can be found in this particular company, we can name: Samantha W. (appointed on 01 July 2022), David C. (appointment date: 06 June 2011). The official register reports 3 persons of significant control, namely: Josef D. owns over 1/2 to 3/4 of shares, Dieter F. owns 1/2 or less of shares, Langholm Capital 2008 Llp can be found at Regent Street, SW1Y 4LR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Josef D.

19 October 2017

Nature of control:	50,01-75% shares

Dieter F.

19 October 2017 - 1 March 2019

Nature of control:	25-50% shares

Langholm Capital 2008 Llp

6 April 2016 - 19 October 2017

Address	5-11, 1st Floor, Charles House Regent Street, London, SW1Y 4LR, England
Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc334333
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (47 pages)

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (47 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 6th, October 2022 \| accounts	Free Download (47 pages)
(AP01) On July 1, 2022 new director was appointed. filed on: 1st, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 30, 2022 filed on: 1st, July 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 6th, October 2021 \| accounts	Free Download (43 pages)
(CH01) On July 1, 2021 director's details were changed filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address The Bart Ingredients Co. Ltd Central Park Goldcrest Way Severn Beach Bristol BS35 4GH. Change occurred on March 28, 2021. Company's previous address: Bart Spices Ltd York Road Bedminster Bristol BS3 4AD England. filed on: 28th, March 2021 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 22nd, December 2020 \| accounts	Free Download (37 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to March 31, 2018 filed on: 2nd, January 2019 \| accounts	Free Download (38 pages)
(AA01) Current accounting reference period shortened from March 31, 2019 to December 31, 2018 filed on: 15th, August 2018 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on March 1, 2018 filed on: 1st, March 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2017 filed on: 21st, December 2017 \| accounts	Free Download (38 pages)
(TM01) Director's appointment was terminated on October 19, 2017 filed on: 26th, October 2017 \| officers	Free Download (1 page)
(AD01) New registered office address Bart Spices Ltd York Road Bedminster Bristol BS3 4AD. Change occurred on October 26, 2017. Company's previous address: Charles House 5-11 Regent Street London SW1Y 4LR. filed on: 26th, October 2017 \| address	Free Download (1 page)
(AP01) On October 19, 2017 new director was appointed. filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 19, 2017 filed on: 26th, October 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 19, 2017 filed on: 26th, October 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2016 filed on: 25th, November 2016 \| accounts	Free Download (42 pages)
(AP01) On October 26, 2016 new director was appointed. filed on: 27th, October 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, October 2016 \| resolution	Free Download (34 pages)
(SH08) Change of share class name or designation filed on: 4th, October 2016 \| capital	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 16, 2016 filed on: 27th, April 2016 \| annual return	Free Download (9 pages)
(TM02) Termination of appointment as a secretary on January 29, 2016 filed on: 16th, February 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 29, 2016 filed on: 16th, February 2016 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2015 filed on: 6th, January 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to April 16, 2015 filed on: 23rd, April 2015 \| annual return	Free Download (10 pages)
(SH01) Capital declared on April 23, 2015: 119886.90 GBP capital
(AA) Group of companies' accounts made up to March 31, 2014 filed on: 15th, December 2014 \| accounts	Free Download (28 pages)
(AP01) On July 15, 2014 new director was appointed. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AP01) On July 15, 2014 new director was appointed. filed on: 5th, August 2014 \| officers	Free Download (3 pages)
(AP01) On July 15, 2014 new director was appointed. filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 15, 2014 filed on: 22nd, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 16, 2014 filed on: 14th, May 2014 \| annual return	Free Download (9 pages)
(SH01) Capital declared on February 6, 2015: 119886.90 GBP capital
(CH01) On January 3, 2014 director's details were changed filed on: 17th, January 2014 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2013 filed on: 31st, December 2013 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, November 2013 \| resolution	Free Download (45 pages)
(SH01) Capital declared on November 7, 2013: 119886.90 GBP filed on: 15th, November 2013 \| capital	Free Download (33 pages)
(TM01) Director's appointment was terminated on May 29, 2013 filed on: 29th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 16, 2013 filed on: 24th, May 2013 \| annual return	Free Download (30 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, April 2013 \| resolution	Free Download (39 pages)
(SH01) Capital declared on March 26, 2013: 94600.00 GBP filed on: 9th, April 2013 \| capital	Free Download (14 pages)
(AP01) On March 20, 2013 new director was appointed. filed on: 20th, March 2013 \| officers	Free Download (3 pages)
(AA) Group of companies' accounts made up to March 31, 2012 filed on: 20th, December 2012 \| accounts	Free Download (24 pages)
(AP03) Appointment (date: June 6, 2012) of a secretary filed on: 6th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 16, 2012 filed on: 16th, May 2012 \| annual return	Free Download (26 pages)
(AA) Group of companies' accounts made up to March 31, 2011 filed on: 28th, December 2011 \| accounts	Free Download (25 pages)
(TM01) Director's appointment was terminated on July 12, 2011 filed on: 12th, July 2011 \| officers	Free Download (2 pages)
(AP01) On June 8, 2011 new director was appointed. filed on: 8th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 16, 2011 filed on: 13th, May 2011 \| annual return	Free Download (24 pages)
(CH01) On May 5, 2011 director's details were changed filed on: 5th, May 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from April 30, 2011 to March 31, 2011 filed on: 9th, June 2010 \| accounts	Free Download (3 pages)
(AP01) On May 24, 2010 new director was appointed. filed on: 24th, May 2010 \| officers	Free Download (3 pages)
(AP01) On May 24, 2010 new director was appointed. filed on: 24th, May 2010 \| officers	Free Download (3 pages)
(SH01) Capital declared on May 5, 2010: 100000.00 GBP filed on: 19th, May 2010 \| capital	Free Download (13 pages)
(SH01) Capital declared on May 5, 2010: 81940.00 GBP filed on: 19th, May 2010 \| capital	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 19th, May 2010 \| capital	Free Download (2 pages)
(SH01) Capital declared on May 5, 2010: 85642.00 GBP filed on: 19th, May 2010 \| capital	Free Download (13 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 19th, May 2010 \| resolution	Free Download (38 pages)
(TM01) Director's appointment was terminated on April 28, 2010 filed on: 28th, April 2010 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on April 28, 2010 filed on: 28th, April 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 28, 2010 filed on: 28th, April 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 28, 2010 filed on: 28th, April 2010 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on April 28, 2010 filed on: 28th, April 2010 \| officers	Free Download (2 pages)
(CERTNM) Company name changed de facto 1760 LIMITEDcertificate issued on 28/04/10 filed on: 28th, April 2010 \| change of name	Free Download (3 pages)
(AD01) Company moved to new address on April 28, 2010. Old Address: , 10 Snow Hill, London, EC1A 2AL, England filed on: 28th, April 2010 \| address	Free Download (2 pages)
(AP01) On April 28, 2010 new director was appointed. filed on: 28th, April 2010 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 16th, April 2010 \| incorporation	Free Download (15 pages)

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