BARTH-HAAS UK LIMITED - TONBRIDGE
Company Profile | Company Filings |
Overview
BARTH-HAAS UK LIMITED is a Private Limited Company from TONBRIDGE and has the status: Active.
BARTH-HAAS UK LIMITED was incorporated 23 years ago on 28/09/2000 and has the registered number: 04079942. The accounts status is FULL and accounts are next due on 30/04/2024.
BARTH-HAAS UK LIMITED was incorporated 23 years ago on 28/09/2000 and has the registered number: 04079942. The accounts status is FULL and accounts are next due on 30/04/2024.
BARTH-HAAS UK LIMITED - TONBRIDGE
This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
HOP POCKET LANE
TONBRIDGE
KENT
TN12 6DQ
This Company Originates in : United Kingdom
Previous trading names include:
BOTANIX LIMITED (until 03/08/2015)
BOTANIX LIMITED (until 03/08/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS REGINE ANNETTE IRMGARD BARTH | Sep 1970 | German | Director | 2017-09-21 | CURRENT |
STEPHAN JOHANNES BARTH | Mar 1961 | German | Director | 2001-09-06 | CURRENT |
STEPHEN WILLIAM BULL | Dec 1972 | British | Director | 2017-09-21 | CURRENT |
THOMAS CHRISTIAN RAISER | Feb 1968 | German | Director | 2008-12-02 | CURRENT |
MR KAY ANDRESEN | Oct 1969 | German | Director | 2014-11-25 | CURRENT |
MR STEPHEN WILLIAM BULL | Secretary | 2014-03-18 | CURRENT | ||
MR ADRIAN HERBERT LEE PADFIELD | Apr 1941 | British | Director | 2005-07-28 UNTIL 2021-07-31 | RESIGNED |
MR JOHN EDWARD, ARNOLD MOSS | Secretary | 2013-12-19 UNTIL 2014-03-18 | RESIGNED | ||
ROBERT W FISHER | Nov 1953 | Us | Director | 2002-05-30 UNTIL 2004-10-31 | RESIGNED |
THOMAS CHRISTIAN RAISER | Feb 1968 | German | Director | 2001-09-06 UNTIL 2002-05-30 | RESIGNED |
MR JOHN PERRY FARMER PUDGE | Apr 1949 | British | Director | 2002-05-30 UNTIL 2008-03-31 | RESIGNED |
ANDREW PATRICK RICE-TUCKER | British | Secretary | 2000-10-09 UNTIL 2013-12-19 | RESIGNED | |
DR RAYMOND JOHN MARRIOTT | Jun 1957 | British | Director | 2000-10-09 UNTIL 2007-03-01 | RESIGNED |
MR JOHN EDWARD ARNOLD MOSS | Jan 1958 | British | Director | 2007-03-01 UNTIL 2014-10-03 | RESIGNED |
RM NOMINEES LIMITED | Corporate Nominee Director | 2000-09-28 UNTIL 2000-09-28 | RESIGNED | ||
PATRICK VALENTINE MARTIN EGAN | Jul 1930 | British | Director | 2000-10-09 UNTIL 2005-08-01 | RESIGNED |
ANDREW BLYTH COOMBE-JONES | Mar 1954 | British | Director | 2001-09-06 UNTIL 2008-03-31 | RESIGNED |
RM REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-09-28 UNTIL 2000-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephan Johannes Barth | 2016-04-06 | 3/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
|
Mr Alexander Wilhelm Barth | 2016-04-06 | 7/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
|
Ms Regine Annette Irmgard Barth | 2016-04-06 | 9/1970 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-02-07 | 31-07-2022 | 4,078,651 Cash 21,063,181 equity |
ACCOUNTS - Final Accounts preparation | 2022-01-22 | 31-07-2021 | 1,898,580 Cash 19,482,936 equity |
ACCOUNTS - Final Accounts | 2021-02-17 | 31-07-2020 | 2,757,431 Cash 18,511,448 equity |
ACCOUNTS - Final Accounts | 2020-01-23 | 31-07-2019 | 1,431,542 Cash 19,160,828 equity |
ACCOUNTS - Final Accounts | 2019-04-16 | 31-07-2018 | 1,733,279 Cash 18,091,610 equity |