BARTH-HAAS UK LIMITED
BARTH-HAAS UK LIMITED is an active private limited company, incorporated on 28 September 2000. The nature of the business is Other processing and preserving of fruit and vegetables. The company's registered office is on Hop Pocket Lane, Tonbridge. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Full. BARTH-HAAS UK LIMITED previously had the company name BOTANIX LIMITED. The company has five mortgage charges, none of which are outstanding.
Company Information
| Company Number | 04079942 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 28/09/2000 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | HOP POCKET LANE |
|---|---|
| Address Line 2 | PADDOCK WOOD |
| Post Town | TONBRIDGE |
| County | KENT |
| Postcode | TN12 6DQ |
Accounts
| Accounting Reference Date | 31st July |
|---|---|
| Accounts Next Due Date | 30/04/2024 |
| Accounts Last Made Up Date | 31/07/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 12/10/2024 |
|---|---|
| Last Made Up Date | 28/09/2023 |
Return
| Next Due Date | 26/10/2016 |
|---|---|
| Last Made Up Date | 28/09/2015 |
Mortgages
| Number of Mortgage Charges | 5 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 5 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in GERMANY
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in GERMANY
- Current Director
- Gives occupation as MERCHANT
- Usually resident in GERMANY
- Current Director
- Gives occupation as DIRECTOR AND COMPANY SECRETARY
- Usually resident in ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in GERMANY
- Current Secretary
Shareholders
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
BARTH-HAAS UK LIMITED: Maps
Maps show the location of the postcode of the registered office, TN12 6DQ.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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