Bart Spices Group Holdings Limited
07225991
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
director · Since 01/07/2022
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 48
Also on 3 other boards
Former
corporate director · Resigned 23/04/2010
corporate secretary · Resigned 23/04/2010
director · Resigned 23/04/2010
corporate director · Resigned 23/04/2010
director · Resigned 12/07/2011
director · Resigned 31/03/2013
director · Resigned 15/07/2014
secretary · Resigned 29/01/2016
director · Resigned 29/01/2016
director · Resigned 19/10/2017
director · Resigned 19/10/2017
director · Resigned 19/10/2017
director · Resigned 01/03/2018
director · Resigned 30/06/2022
director · Resigned 25/04/2024
Persons with Significant Control
Mr Josef Diekmann
German · Germany · Age 71
10, Dieter-Fuchs-Strabe, Dissen, 49201
Notified 19/10/2017
Former PSCs
Langholm Capital 2008 Llp
Ceased 19/10/2017
Mr Dieter Fritz Ludwig Fuchs
Ceased 01/03/2019
Change History
Active
Private Limited Company
THE BART INGREDIENTS CO. LTD CENTRAL PARK
SEVERN BEACH
Filing History97 filings
confirmation statement with updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
change to a person with significant control
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
change to a person with significant control
change person director company with change date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type group
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type group
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type group
change account reference date company current shortened
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type group
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type group
capital variation of rights attached to shares
appoint person director company with name date
resolution
capital name of class of shares
annual return company with made up date full list shareholders
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type group
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
second filing of form with form type made up date
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage create with deed with charge number
change person director company with change date
accounts with accounts type group
capital variation of rights attached to shares
resolution
capital variation of rights attached to shares
capital allotment shares
termination director company with name
annual return company with made up date full list shareholders
resolution
capital allotment shares
appoint person director company with name
accounts with accounts type group
appoint person secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type group
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
change account reference date company current shortened
appoint person director company with name
appoint person director company with name
capital allotment shares
capital allotment shares
capital allotment shares
capital name of class of shares
resolution
legacy
change registered office address company with date old address
termination secretary company with name
termination director company with name
termination director company with name
termination director company with name
appoint person director company with name
certificate change of name company
resolution
incorporation company