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 - TONBRIDGE

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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HOP SERVICES LIMITED TONBRIDGE Dissolved... DORMANT 99999 - Dormant Company
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BROMTREES FARM LIMITED BROMYARD ENGLAND Active UNAUDITED ABRIDGED 01470 - Raising of poultry

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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BARTH INNOVATIONS LIMITED TONBRIDGE Active SMALL 72110 - Research and experimental development on biotechnology
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STATION GARAGE (PADDOCK WOOD) LIMITED PADDOCK WOOD UNITED KINGDOM Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles