THE BART INGREDIENTS CO. LTD
Overview
| Company Name | THE BART INGREDIENTS CO. LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04937130 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BART INGREDIENTS CO. LTD?
- Manufacture of condiments and seasonings (10840) / Manufacturing
Where is THE BART INGREDIENTS CO. LTD located?
| Registered Office Address | The Bart Ingredients Co. Ltd Central Park Goldcrest Way BS35 4GH Severn Beach Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BART INGREDIENTS CO. LTD?
| Company Name | From | Until |
|---|---|---|
| BART SPICES LIMITED | Jun 02, 2004 | Jun 02, 2004 |
| SECKLOE 183 LIMITED | Oct 20, 2003 | Oct 20, 2003 |
What are the latest accounts for THE BART INGREDIENTS CO. LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE BART INGREDIENTS CO. LTD?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for THE BART INGREDIENTS CO. LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Appointment of Mr James William Adams as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Dorman as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of James Dorman as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Director's details changed for Mr Adam David Sims on Apr 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David John Collard on Apr 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Appointment of Mr James Dorman as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Appointment of Mr Christopher David Evans as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Adam David Sims as a director on Jan 01, 2023 | 2 pages | AP01 | ||
legacy | pages | ANNOTATION | ||
Confirmation statement made on Oct 12, 2022 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Termination of appointment of Jörg Herden as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Ms Samantha Helen Walker as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||
Director's details changed for Mr Jörg Herden on Jul 01, 2021 | 2 pages | CH01 | ||
Registered office address changed from York Road Bedminister Bristol BS3 4AD to The Bart Ingredients Co. Ltd Central Park Goldcrest Way Severn Beach Bristol BS35 4GH on Mar 28, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Registration of charge 049371300014, created on Nov 26, 2020 | 22 pages | MR01 | ||
Who are the officers of THE BART INGREDIENTS CO. LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, James William | Director | Central Park Goldcrest Way BS35 4GH Severn Beach The Bart Ingredients Co. Ltd Bristol England | England | British | 337654390001 | |||||
| COLLARD, David John | Director | Central Park Goldcrest Way BS35 4GH Severn Beach The Bart Ingredients Co. Ltd Bristol England | United Kingdom | British | 109277440001 | |||||
| EVANS, Christopher David | Director | Central Park Goldcrest Way BS35 4GH Severn Beach The Bart Ingredients Co. Ltd Bristol England | England | British | 304097720001 | |||||
| SIMS, Adam David | Director | Central Park Goldcrest Way BS35 4GH Severn Beach The Bart Ingredients Co. Ltd Bristol England | England | British | 230081640001 | |||||
| WALKER, Samantha Helen | Director | Goldcrest Way Severn Beach BS35 4GH Bristol The Bart Ingredients Co. Ltd England | England | British | 156759130003 | |||||
| CROSSLEY, Keith James | Secretary | York Road Bedminister BS3 4AD Bristol | 169651160001 | |||||||
| WAINE, Deborah Lynne | Secretary | 560 Wells Road Whitchurch BS14 9BB Bristol | British | 95095690001 | ||||||
| A.C. SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023470001 | |||||||
| EMW SECRETARIES LIMITED | Secretary | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 93910510001 | |||||||
| CAMPBELL, Fran | Director | York Road Bedminister BS3 4AD Bristol | England | British | 167001330001 | |||||
| CROSSLEY, Keith James | Director | York Road Bedminister BS3 4AD Bristol | United Kingdom | British | 169651660001 | |||||
| DORMAN, James | Director | Central Park Goldcrest Way BS35 4GH Severn Beach The Bart Ingredients Co. Ltd Bristol England | England | British | 189568520001 | |||||
| DORMAN, James | Director | Central Park Goldcrest Way BS35 4GH Severn Beach The Bart Ingredients Co. Ltd Bristol England | England | British | 189568520001 | |||||
| DORMAN, James | Director | 26 Highbury Road BS7 0BZ Horfield Bristol | British | 95053260001 | ||||||
| FARR, Gillian | Director | 1 Tugela Road BS13 7BX Uplands Bristol | England | British | 263728890001 | |||||
| HERDEN, Jörg | Director | Dieter-Fuchs-Strabe 49201 Dissen 10 Germany | Germany | German | 239484930001 | |||||
| JOYNER, Gene Austin | Director | Brook House Mill Lane Compton Martin BS40 6NA Bristol Bath And North Somerset | United Kingdom | British | 95053150002 | |||||
| LAMBERT, Michael Antony | Director | 20 Camomile Walk Portishead BS20 7AB Bristol | British | 66480640004 | ||||||
| LINTERN, Neville Derek | Director | 7 Cherry Wood Oldland Common BS30 6PQ Bristol | British | 93762070001 | ||||||
| MEAD, Damien | Director | York Road Bedminster BS3 4AD Bristol Bart Ingredients England | England | British | 189835980001 | |||||
| SHAW, Edward Clive Vernon | Director | St Andrews Street PL10 1PE Cawsand Wynburn Cornwall | United Kingdom | British | 167544030001 | |||||
| SHAW, Matthew | Director | York Road Bedminister BS3 4AD Bristol | United Kingdom | British | 163272250001 | |||||
| TAPE, Julie | Director | The Garden House Butcombe Court BS40 5TR Redhill North Somerset | United Kingdom | British | 95053190001 | |||||
| A.C. DIRECTORS LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023460001 | |||||||
| EMW SECRETARIES LIMITED | Director | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 93910510001 |
Who are the persons with significant control of THE BART INGREDIENTS CO. LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bart Spices Group Holdings Limited | Aug 29, 2018 | York Road Bedminster BS3 4AD Bristol The Bart Ingredients Co. Limited England | No | ||||||||||
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Natures of Control
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| Seebeck 30 Limited | Apr 06, 2016 | York Road Bedminster BS3 4AD Bristol C/O Bart Ingredients Ltd England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0