The Bart Ingredients Co. Ltd
04937130
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/10/2025
Due 26/10/2026
Industry
Officers
Former
director · Resigned 27/03/2015
director · Resigned 29/01/2016
secretary · Resigned 29/01/2016
director · Resigned 01/03/2018
director · Resigned 30/06/2022
director · Resigned 01/01/2025
director · Resigned 01/01/2025
Persons with Significant Control
Bart Spices Group Holdings Limited
The Bart Ingredients Co. Limited, York Road, Bristol, BS3 4AD
Reg: 07225991 · Companies House · Company
Notified 29/08/2018
Former PSCs
Seebeck 30 Limited
Ceased 29/08/2018
Charges2 outstanding
BNP PARIBAS, LONDON BRANCH
BNP PARIBAS COMMERCIAL FINANCE LIMITED
Change History
Active
Private Limited Company
THE BART INGREDIENTS CO. LTD CENTRAL PARK
SEVERN BEACH
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
legacy
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
capital statement capital company with date currency figure
legacy
legacy
resolution
capital allotment shares
change account reference date company current shortened
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
move registers to registered office company with new address
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage create with deed with charge number
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change sail address company with old address
move registers to registered office company
appoint person secretary company with name
termination director company with name
certificate change of name company
appoint person director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
change person director company with change date
accounts with accounts type medium
annual return company with made up date full list shareholders
auditors resignation company
termination director company with name
termination director company with name
resolution
legacy
legacy
legacy
legacy
legacy
legacy
annual return company with made up date full list shareholders
change person director company with change date
move registers to sail company
change sail address company