• UK
  • BARTH INNOVATIONS LIMITED - Hop Pocket Lane, Paddock Wood, Tonbridge, Kent, United Kingdom

Company Information

Company registration number
04519645
Company Status
CLOSED
Country
United Kingdom
Registered Address
Hop Pocket Lane
Paddock Wood
Tonbridge
Kent
TN12 6DQ
Hop Pocket Lane, Paddock Wood, Tonbridge, Kent, TN12 6DQ UK

Management

Managing Directors
BARTH, Regine
BARTH, Stephan Johannes
RAISER, Thomas Christian
Company secretaries
BULL, Stephen William

Company Details

Type of Business
ltd
Incorporated
2002-08-27
Dissolved on
2022-07-05
SIC/NACE
72110

Ownership

Beneficial Owners
-
-
-
Barth-Haas Uk Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
PHYTECH LIMITED
Filing of Accounts
Due Date: 2022-04-30
Last Date: 2020-07-31
Last Return Made Up To:
2012-08-27
Annual Return
Due Date: 2022-09-10
Last Date: 2021-08-27

BARTH INNOVATIONS LIMITED Company Description

BARTH INNOVATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04519645. Its current trading status is "closed". It was registered 2002-08-27. It was previously called PHYTECH LIMITED. It has declared SIC or NACE codes as "72110". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-08-27.It can be contacted at Hop Pocket Lane .
More information

Get BARTH INNOVATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Barth Innovations Limited - Hop Pocket Lane, Paddock Wood, Tonbridge, Kent, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-02-15) - AA

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  • termination-director-company-with-name-termination-date (2021-08-02) - TM01

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  • confirmation-statement-with-no-updates (2021-09-08) - CS01

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  • notification-of-a-person-with-significant-control (2021-09-15) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-09-15) - PSC07

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  • accounts-with-accounts-type-small (2020-02-17) - AA

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  • confirmation-statement-with-no-updates (2020-09-07) - CS01

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  • confirmation-statement-with-no-updates (2019-08-30) - CS01

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  • accounts-with-accounts-type-small (2019-01-24) - AA

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  • confirmation-statement-with-no-updates (2018-08-29) - CS01

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  • accounts-with-accounts-type-small (2018-02-20) - AA

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  • mortgage-satisfy-charge-full (2017-11-20) - MR04

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  • mortgage-satisfy-charge-full (2017-11-17) - MR04

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  • confirmation-statement-with-no-updates (2017-08-29) - CS01

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  • accounts-with-accounts-type-full (2017-02-28) - AA

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  • confirmation-statement-with-updates (2016-08-30) - CS01

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  • accounts-with-accounts-type-small (2016-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01

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  • appoint-person-director-company-with-name-date (2015-02-18) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-15) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-10-15) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-10-15) - AP03

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  • change-person-director-company-with-change-date (2014-11-04) - CH01

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  • accounts-with-accounts-type-small (2014-11-17) - AA

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  • accounts-with-accounts-type-small (2013-11-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01

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  • auditors-resignation-company (2013-08-12) - AUD

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  • auditors-resignation-company (2013-08-07) - AUD

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  • accounts-with-accounts-type-small (2012-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01

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  • accounts-with-accounts-type-small (2011-12-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01

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  • accounts-with-accounts-type-dormant (2011-02-25) - AA

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  • legacy (2011-02-15) - MG01

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  • capital-allotment-shares (2011-01-17) - SH01

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  • statement-of-companys-objects (2010-09-28) - CC04

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  • appoint-person-director-company-with-name (2010-09-28) - AP01

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  • appoint-person-secretary-company-with-name (2010-09-28) - AP03

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  • certificate-change-of-name-company (2010-09-23) - CERTNM

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  • termination-secretary-company-with-name (2010-09-28) - TM02

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  • change-registered-office-address-company-with-date-old-address (2010-09-28) - AD01

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  • resolution (2010-09-28) - RESOLUTIONS

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  • change-of-name-notice (2010-09-23) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01

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  • accounts-with-accounts-type-dormant (2010-03-30) - AA

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  • legacy (2009-09-11) - 363a

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  • accounts-with-accounts-type-dormant (2009-02-07) - AA

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  • legacy (2008-09-22) - 363a

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  • legacy (2008-09-22) - 287

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  • legacy (2008-09-22) - 190

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  • legacy (2008-09-22) - 353

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  • legacy (2007-05-25) - 288b

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  • accounts-with-accounts-type-dormant (2007-11-28) - AA

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  • legacy (2007-09-19) - 363a

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  • legacy (2007-05-25) - 288a

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  • accounts-with-accounts-type-dormant (2006-03-01) - AA

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  • legacy (2006-09-25) - 363a

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  • accounts-with-accounts-type-dormant (2006-11-17) - AA

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  • legacy (2005-09-29) - 363s

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  • accounts-with-accounts-type-dormant (2005-07-15) - AA

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  • legacy (2004-09-29) - 363s

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  • accounts-with-accounts-type-dormant (2004-06-03) - AA

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  • legacy (2003-10-07) - 363s

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  • legacy (2003-06-09) - 225

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  • legacy (2003-01-27) - 288a

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  • legacy (2003-01-15) - 288a

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  • legacy (2003-01-14) - 287

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  • legacy (2003-01-14) - 288b

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  • incorporation-company (2002-08-27) - NEWINC

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  • resolution (2002-09-27) - RESOLUTIONS

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  • memorandum-articles (2002-09-27) - MEM/ARTS

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  • certificate-change-of-name-company (2002-09-13) - CERTNM

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  • memorandum-articles (2002-09-25) - MEM/ARTS

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