BARTHOLDI BROTHERS LIMITED - LONDON


Company Profile Company Filings

Overview

BARTHOLDI BROTHERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BARTHOLDI BROTHERS LIMITED was incorporated 17 years ago on 31/05/2006 and has the registered number: 05832516. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

BARTHOLDI BROTHERS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

2ND FLOOR GADD HOUSE
LONDON
N3 2JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONY GASTON BARTHOLDI Dec 1950 Swiss Director 2007-06-25 CURRENT
MRS CATHERINE ROSEMARY BARTHOLDI Jun 1951 British Director 2013-02-27 CURRENT
CHRISTOPH ANTON BARTHOLDI Nov 1979 Swiss Director 2007-06-25 UNTIL 2012-01-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-05-31 UNTIL 2006-05-31 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-05-31 UNTIL 2006-05-31 RESIGNED
RA COMPANY SECRETARIES LIMITED Corporate Secretary 2007-06-25 UNTIL 2023-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Catherine Rosemary Bartholdi 2016-04-06 6/1951 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARTHOLDI LIMITED LONDON In... MEDIUM 1589 - Manufacture of other food products
SUPPLY NETWORK SOLUTIONS (EUROPE) LTD CRANLEIGH Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Bartholdi Brothers Limited 2024-02-09 31-05-2023 £49,134 Cash
Bartholdi Brothers Limited 2023-02-28 31-05-2022 £39,730 Cash
BARTHOLDI_BROTHERS_LIMITE - Accounts 2022-03-30 31-05-2021 £23,410 Cash £19,572 equity
BARTHOLDI_BROTHERS_LIMITE - Accounts 2021-03-24 31-05-2020 £16,244 Cash £13,208 equity
BARTHOLDI_BROTHERS_LIMITE - Accounts 2020-02-21 31-05-2019 £15,199 Cash £13,107 equity
BARTHOLDI_BROTHERS_LIMITE - Accounts 2018-11-03 31-05-2018 £23,886 Cash £33,169 equity
BARTHOLDI_BROTHERS_LIMITE - Accounts 2018-03-01 31-05-2017 £42,044 Cash
BARTHOLDI_BROTHERS_LIMITE - Accounts 2017-02-25 31-05-2016 £31,945 Cash £31,815 equity
BARTHOLDI_BROTHERS_LIMITE - Accounts 2016-02-23 31-05-2015 £17,101 Cash £18,711 equity
BARTHOLDI_BROTHERS_LIMITE - Accounts 2015-02-26 31-05-2014 £28,164 Cash £23,098 equity

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