BART SPICES GROUP HOLDINGS LIMITED
Overview
| Company Name | BART SPICES GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07225991 |
| 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 BART SPICES GROUP HOLDINGS LIMITED?
- Manufacture of condiments and seasonings (10840) / Manufacturing
Where is BART SPICES GROUP HOLDINGS LIMITED 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 BART SPICES GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1760 LIMITED | Apr 16, 2010 | Apr 16, 2010 |
What are the latest accounts for BART SPICES GROUP HOLDINGS LIMITED?
| 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 BART SPICES GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for BART SPICES GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 53 pages | AA | ||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 50 pages | AA | ||
Termination of appointment of David John Collard as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr Adam David Sims as a director on Apr 25, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 47 pages | AA | ||
Confirmation statement made on Mar 04, 2023 with updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 47 pages | AA | ||
Change of details for Mr Josef Diekmann as a person with significant control on Oct 19, 2017 | 2 pages | PSC04 | ||
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 Mar 04, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 43 pages | AA | ||
Change of details for Mr Josef Diekmann as a person with significant control on Jul 01, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Jörg Herden on Jul 01, 2021 | 2 pages | CH01 | ||
Registered office address changed from Bart Spices Ltd York Road Bedminster Bristol BS3 4AD England to The Bart Ingredients Co. Ltd Central Park Goldcrest Way Severn Beach Bristol BS35 4GH on Mar 28, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 37 pages | AA | ||
Satisfaction of charge 072259910002 in full | 1 pages | MR04 | ||
Satisfaction of charge 072259910003 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 04, 2020 with updates | 8 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 36 pages | AA | ||
Cessation of Dieter Fritz Ludwig Fuchs as a person with significant control on Mar 01, 2019 | 1 pages | PSC07 | ||
Who are the officers of BART SPICES GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | Central Park Goldcrest Way BS35 4GH Severn Beach The Bart Ingredients Co. Ltd Bristol England | England | British | 156759130003 | |||||||||
| CROSSLEY, Keith James | Secretary | York Road Bedminster BS3 4AD Bristol Bart Ingredients United Kingdom | 169650390001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | 31216810001 | |||||||||
| COLLARD, David John | Director | Central Park Goldcrest Way BS35 4GH Severn Beach The Bart Ingredients Co. Ltd Bristol England | United Kingdom | British | 109277440001 | |||||||||
| CROSSLEY, Keith James | Director | 5-11 Regent Street SW1Y 4LR London Charles House | United Kingdom | British | 169651660001 | |||||||||
| ESOM, Steven Derek | Director | Regent Street SW1Y 4LR London 5-11 | United Kingdom | British | 127069060001 | |||||||||
| HERDEN, Jörg | Director | Dieter-Fuchs-Strabe 49201 Dissen 10 Germany | Germany | German | 239484930001 | |||||||||
| MEAD, Damien | Director | York Road Bedminster BS3 4AD Bristol Bart Ingredients England | England | British | 189835980001 | |||||||||
| NEWISS, Stephen | Director | 5-11 Regent Street SW1Y 4LR London Charles House | England | British | 189542090001 | |||||||||
| SHAW, Matthew | Director | 5-11 Regent Street SW1Y 4LR London Charles House | United Kingdom | British | 163272250001 | |||||||||
| SILLS, Anthony Christopher | Director | 5-11 Regent Street SW1Y 4LR London Charles House | United Kingdom | British | 159265810002 | |||||||||
| WIEGMAN, Albert Edward Bernard | Director | Regent Street SW1Y 4LR London Charles House 5-11 United Kingdom | United Kingdom | British | 186529800001 | |||||||||
| WYNCOLL, Oliver Quentin James | Director | 5-11 Regent Street SW1Y 4LR London Charles House | United Kingdom | British | 103947630001 | |||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of BART SPICES GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Dieter Fritz Ludwig Fuchs | Oct 19, 2017 | Industriestrabe 49201 Dissen 25 Germany | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Josef Diekmann | Oct 19, 2017 | Dieter-Fuchs-Strabe 49201 Dissen 10 Germany | No | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Langholm Capital 2008 Llp | Apr 06, 2016 | Regent Street SW1Y 4LR London 5-11, 1st Floor, Charles House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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