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THE BART INGREDIENTS CO. LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Bart Ingredients Co. Ltd. The company was founded 20 years ago and was given the registration number 04937130. The firm's registered office is in BRISTOL. You can find them at York Road, Bedminister, Bristol, . This company's SIC code is 10822 - Manufacture of sugar confectionery.

Company Information

Name:THE BART INGREDIENTS CO. LTD
Company Number:04937130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10822 - Manufacture of sugar confectionery
  • 10840 - Manufacture of condiments and seasonings

Office Address & Contact

Registered Address:York Road, Bedminister, Bristol, BS3 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bart Ingredients Co. Ltd, Central Park, Goldcrest Way, Severn Beach, England, BS35 4GH

Director06 June 2011Active
The Bart Ingredients Co. Ltd, Central Park, Goldcrest Way, Severn Beach, England, BS35 4GH

Director31 December 2022Active
The Bart Ingredients Co. Ltd, Central Park, Goldcrest Way, Severn Beach, England, BS35 4GH

Director15 July 2014Active
The Bart Ingredients Co. Ltd, Central Park, Goldcrest Way, Severn Beach, England, BS35 4GH

Director01 January 2023Active
The Bart Ingredients Co. Ltd, Central Park, Goldcrest Way, Severn Beach, England, BS35 4GH

Director01 January 2023Active
The Bart Ingredients Co. Ltd, Goldcrest Way, Severn Beach, Bristol, England, BS35 4GH

Director01 July 2022Active
York Road, Bedminister, Bristol, BS3 4AD

Secretary01 June 2012Active
560 Wells Road, Whitchurch, Bristol, BS14 9BB

Secretary19 December 2003Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary20 October 2003Active
Seckloe House, 101 North 13th Street, Central Milton Keynes, MK9 3NX

Corporate Secretary05 November 2003Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director20 October 2003Active
York Road, Bedminister, Bristol, BS3 4AD

Director03 January 2012Active
York Road, Bedminister, Bristol, BS3 4AD

Director01 February 2012Active
26 Highbury Road, Horfield, BS7 0BZ

Director19 December 2003Active
1 Tugela Road, Uplands, BS13 7BX

Director19 December 2003Active
10, Dieter-Fuchs-Strabe, Dissen, Germany, 49201

Director19 October 2017Active
Brook House, Mill Lane Compton Martin, Bristol, BS40 6NA

Director19 December 2003Active
20 Camomile Walk, Portishead, Bristol, BS20 7AB

Director19 December 2003Active
7 Cherry Wood, Oldland Common, Bristol, BS30 6PQ

Director17 January 2004Active
Bart Ingredients, York Road, Bedminster, Bristol, England, BS3 4AD

Director08 November 2016Active
Wynburn, St Andrews Street, Cawsand, PL10 1PE

Director19 December 2003Active
York Road, Bedminister, Bristol, BS3 4AD

Director19 December 2003Active
The Garden House, Butcombe Court, Redhill, BS40 5TR

Director19 December 2003Active
Seckloe House, 101 North 13th Street, Central Milton Keynes, MK9 3NX

Corporate Director05 November 2003Active

People with Significant Control

Bart Spices Group Holdings Limited
Notified on:29 August 2018
Status:Active
Country of residence:England
Address:The Bart Ingredients Co. Limited, York Road, Bristol, England, BS3 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Seebeck 30 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Bart Ingredients Ltd, York Road, Bristol, England, BS3 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Officers

Change person director company with change date.

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2024-04-15Officers

Change person director company with change date.

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2023-10-14Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type full.

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2023-02-08Officers

Appoint person director company with name date.

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2023-01-11Officers

Appoint person director company with name date.

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2023-01-11Officers

Appoint person director company with name date.

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2023-01-11Miscellaneous

Legacy.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-10-06Accounts

Accounts with accounts type full.

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2022-07-01Officers

Termination director company with name termination date.

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2022-07-01Officers

Appoint person director company with name date.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Accounts

Accounts with accounts type full.

Download
2021-07-01Officers

Change person director company with change date.

Download
2021-03-28Address

Change registered office address company with date old address new address.

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2020-12-22Accounts

Accounts with accounts type full.

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2020-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-25Mortgage

Mortgage satisfy charge full.

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2020-11-25Mortgage

Mortgage satisfy charge full.

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2020-11-25Mortgage

Mortgage satisfy charge full.

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2020-11-25Mortgage

Mortgage satisfy charge full.

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2020-11-25Mortgage

Mortgage satisfy charge full.

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2020-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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