A Barth Limited

Company Registration Number: 03411806

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Barth Limited is a Private Company Limited by Shares first registered on 30 July 1997. Its current registered address is in London.

Registered Address

DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
W1W 5DR

There are 434 companies currently registered at this postcode, including this one.

All companies at W1W 5DR

Registration Data

Company Number

03411806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

2016201520132012201120102009
Fixed Assets £0£0£0£0£0£0£726,234
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£726,234
Current Liabilities £0£0£0£0£0£0£363,117
Net Current Assets £0£0£0£0£0£0£-363,117
Total Net Worth £0£0£0£0£0£0£363,117

Previous Names

  • BROOKFIELD FARM HOTEL LIMITED, active until 27 December 2000
  • BRENOPEN LIMITED, active until 11 September 1997

Company Officers

  • BARTH, Thomas Martin

    Secretary

    Appointed on 29 August 1997

     

    The Hayes 20
    Onslow Road
    Burwood Park
    Walton On Thames
    Surrey
    KT12 5BB
    United Kingdom

  • BARTH, Muriel Sylvia

    Director

    Appointed on 4 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR

  • BARTH, Thomas Martin

    Director

    Appointed on 29 August 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1942

    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 1997

    Resigned on 29 August 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • OLLENDORFF, Gillian Mary

    Director

    Appointed on 29 August 1997

    Resigned on 4 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    7 Stone Road
    Bromley
    Kent
    BR2 9AX

  • WAYTE, Peter Bernard

    Director

    Appointed on 29 August 1997

    Resigned on 19 April 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1949

    125 London Wall
    London
    EC2Y 5AE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 July 1997

    Resigned on 29 August 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5K9U7QO. Transaction: MzE2Mjc5MTQ0N2FkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYX30Z. Transaction: MzE1NDY1NDkyNmFkaXF6a2N4.

  3. 31 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFEU2G. Transaction: MzEzODczMTk4NmFkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4FFNGSR. Transaction: MzEzMDUwNzE2OGFkaXF6a2N4.

  5. 4 August 2015 Director's details changed for Mr Thomas Martin Barth on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: CH01. Barcode: X4D24B0I. Transaction: MzEyODM5NDc4MmFkaXF6a2N4.

  6. 4 August 2015 Director's details changed for Mrs Muriel Sylvia Barth on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: CH01. Barcode: X4D24AYQ. Transaction: MzEyODM5NDc3OGFkaXF6a2N4.

  7. 25 September 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3H5KWS8. Transaction: MzEwODI0ODc5OWFkaXF6a2N4.

  8. 16 June 2014 Current accounting period extended from 30 September 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3A5OJXE. Transaction: MzEwMTk1NjA2NGFkaXF6a2N4.

  9. 2 April 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: R34LP7BT. Transaction: MzA5NzQ4MTYzNGFkaXF6a2N4.

  10. 20 September 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2HAKNKO. Transaction: MzA4NTQzMDIxM2FkaXF6a2N4.

  11. 24 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A26J44RD. Transaction: MzA3Njg1MjM5MWFkaXF6a2N4.

  12. 22 March 2013 Director's details changed for Thomas Martin Barth on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Officers. Type: CH01. Barcode: X24NIAA1. Transaction: MzA3NDk5ODM0MWFkaXF6a2N4.

  13. 17 January 2013 Director's details changed for Thomas Martin Barth on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH01. Barcode: X2070EF4. Transaction: MzA3MTIxNTgxOGFkaXF6a2N4.

  14. 6 September 2012 Secretary's details changed for Thomas Martin Barth on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH03. Barcode: X1GTGVUW. Transaction: MzA2MzYxNzE5M2FkaXF6a2N4.

  15. 5 September 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1GTGRLU. Transaction: MzA2MzYxNTkwNGFkaXF6a2N4.

  16. 28 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXQ84W. Transaction: MzA1OTk3MzYzNGFkaXF6a2N4.

  17. 9 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XFGS0WJZ. Transaction: MzA0MTgyMzA5NmFkaXF6a2N4.

  18. 24 May 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AD513UB1. Transaction: MzAzNzYzMjY0OWFkaXF6a2N4.

  19. 3 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XSGHYM8E. Transaction: MzAyMDY4MjU1MmFkaXF6a2N4.

  20. 8 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AN2GWKKF. Transaction: MzAxNzEzMjQ4OWFkaXF6a2N4.

  21. 11 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2BYRCBM. Transaction: MjAzOTAwNDI5MmFkaXF6a2N4.

  22. 11 August 2009 Director and secretary's change of particulars / thomas barth / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2BYQCBL. Transaction: MjAzOTAwMjkzMmFkaXF6a2N4.

  23. 17 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A77XLAS8. Transaction: MjAzNTI4MjQ1NGFkaXF6a2N4.

  24. 27 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNISC2MU. Transaction: MjAxMTk4NDMyOWFkaXF6a2N4.

  25. 27 August 2008 Appointment terminated director gillian ollendorff [View PDF]

    Category: Officers. Type: 288b. Barcode: XNISB2MT. Transaction: MjAxMTk4MzQ0N2FkaXF6a2N4.

  26. 25 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5IEW1OW. Transaction: MjAwOTY3ODY3NGFkaXF6a2N4.

  27. 25 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk3MzcxMWFkaXF6a2N4.

  28. 16 August 2007 Return made up to 30/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDEzMzYxNWFkaXF6a2N4.

  29. 19 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY2OTU5NWFkaXF6a2N4.

  30. 30 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDEwNDgxNGFkaXF6a2N4.

  31. 11 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE1NDQ2N2FkaXF6a2N4.

  32. 8 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM1NDgxMmFkaXF6a2N4.

  33. 4 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNzYwNzY2N2FkaXF6a2N4.

  34. 21 October 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMxOTA3OWFkaXF6a2N4.

  35. 18 October 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4NjA2MDg5OWFkaXF6a2N4.

  36. 12 January 2004 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc3MjMwNWFkaXF6a2N4.

  37. 24 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyMDEwNjU3NWFkaXF6a2N4.

  38. 4 September 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc1MTY0MmFkaXF6a2N4.

  39. 23 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzNzI1MDQyN2FkaXF6a2N4.

  40. 25 September 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3NjMyNzQ1NGFkaXF6a2N4.

  41. 23 August 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzEzMjE4MGFkaXF6a2N4.

  42. 22 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTM5NDI4NmFkaXF6a2N4.

  43. 29 August 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc5NDU4OGFkaXF6a2N4.

  44. 12 July 2000 Return made up to 30/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk0MzQ4NWFkaXF6a2N4.

  45. 20 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2Mjg2NDU5N2FkaXF6a2N4.

  46. 20 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODMwMTcxMGFkaXF6a2N4.

  47. 20 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mjk0MDI3OGFkaXF6a2N4.

  48. 20 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODg2MzUzNGFkaXF6a2N4.

  49. 13 December 1999 Registered office changed on 13/12/99 from: bell house 8 bell yard london WC2A 2JU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTQ4MDIxNWFkaXF6a2N4.

  50. 27 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjMzNzIwMWFkaXF6a2N4.

  51. 8 April 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0OTAyNTY1OGFkaXF6a2N4.

  52. 17 February 1999 Ad 08/10/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzUzNzc1MWFkaXF6a2N4.

  53. 28 August 1998 Return made up to 30/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU5NjI3M2FkaXF6a2N4.

  54. 28 January 1998 Accounting reference date extended from 31/07/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzgzMjQyMmFkaXF6a2N4.

  55. 10 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTM2MjU5M2FkaXF6a2N4.

  56. 10 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjA3NzE2MGFkaXF6a2N4.

  57. 10 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA1Mzg1MWFkaXF6a2N4.

  58. 10 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTIyNTU4MWFkaXF6a2N4.

  59. 10 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTg2MDg5MGFkaXF6a2N4.

  60. 9 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzg0MzI1MmFkaXF6a2N4.

  61. 10 September 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTkzMjcwMGFkaXF6a2N4.

  62. 3 September 1997 Registered office changed on 03/09/97 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDE0ODU4OWFkaXF6a2N4.

  63. 30 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Njc1MDAxNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.