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A BARTH LIMITED

Company Number
03411806
Status
Active
Incorporation Date
30 July 1997 (almost 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Devonshire House
    1 Devonshire Street
  • London
  • W1W 5DR
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-07-30
Previous Names
  • BROOKFIELD FARM HOTEL LIMITED
  • BRENOPEN LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Apr 2018 (UK Crown Copyright)

UK Gazette Notices

Final Meetings,

Resolutions for Winding-up,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Thomas Martin Barth controls United Kingdom flag A BARTH LIMITED (United Kingdom, 30 Jul 1997- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Muriel Sylvia Barth controls United Kingdom flag A BARTH LIMITED (United Kingdom, 30 Jul 1997- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-01-05 Annual Accounts Accounts for a dormant company made up to 2017-03-31 details
2017-08-22 Confirmation Statement Confirmation statement made on 2017-07-30 with updates details
2016-11-29 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2016-08-08 Confirmation Statement Confirmation statement made on 2016-07-30 with updates details
2015-12-31 Annual Accounts Accounts for a dormant company made up to 2015-03-31 details
2015-09-07 Annual Return Annual return made up to 2015-07-30 with full list of shareholders details
2015-08-04 Change of director's details Director's details changed for Mrs Muriel Sylvia Barth on 2014-12-17 details
2015-08-04 Change of director's details Director's details changed for Mr Thomas Martin Barth on 2014-12-17 details
2014-09-25 Annual Return Annual return made up to 2014-07-30 with full list of shareholders details
2014-06-16 Change of accounting reference date Current accounting period extended from 2014-09-30 to 2015-03-31 details
2014-04-02 Annual Accounts Total exemption full accounts made up to 2013-09-30 details
2013-09-20 Annual Return Annual return made up to 2013-07-30 with full list of shareholders details
2013-04-24 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2013-03-22 Change of director's details Director's details changed for Thomas Martin Barth on 2013-03-22 details
2013-01-17 Change of director's details Director's details changed for Thomas Martin Barth on 2012-09-05 details
2012-09-06 Change of secretary's details Secretary's details changed for Thomas Martin Barth on 2012-09-05 details
2012-09-05 Annual Return Annual return made up to 2012-07-30 with full list of shareholders details
2012-06-28 Annual Accounts Total exemption full accounts made up to 2011-09-30 details
2011-08-09 Annual Return Annual return made up to 2011-07-30 with full list of shareholders details
2011-05-24 Annual Accounts Total exemption full accounts made up to 2010-09-30 details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 7 2018

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