Bartfeld Trading Ltd.

Company Name	Bartfeld Trading Ltd.
Director	Gideon Douglas Bartfeld
Company Status	Active
Company Number	02509777
Category	Private Limited Company
Incorporation Date	8 June 1990(33 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5124	Wholesale hides, skins and leather
SIC 46240	Wholesale of hides, skins and leather

Directors

Director Name	Mr Gideon Douglas Bartfeld
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 January 2001(10 years, 7 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Director Name	Kenneth George Brown
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 24 April 1997)
Role	Company Director
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Director Name	Andreas Lenhart
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 June 1991(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 15 March 1997)
Role	Company Director
Correspondence Address	Ludwig Landmannstrasse 349 D-60487 Frankfurt Germany

Director Name	Thomas Lenhart
Date of Birth	November 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	08 June 1991(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 15 March 1997)
Role	Company Director
Correspondence Address	Ludwig Landmannstrasse 349 D60487 Frankfurtii Germany

Director Name	Mr Peter Norman Bartfeld
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(1 year after company formation)
Appointment Duration	26 years, 5 months (resigned 27 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Secretary Name	Annie Brown
Nationality	British
Status	Resigned
Appointed	08 June 1991(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Director Name	Mrs Carol Jean Bartfeld
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(6 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2001)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Secretary Name	Mrs Carol Jean Bartfeld
Nationality	British
Status	Resigned
Appointed	30 April 1999(8 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Secretary Name	Mr Peter Norman Bartfeld
Nationality	British
Status	Resigned
Appointed	07 March 2007(16 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 27 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Location

Registered Address	101 New Cavendish Street 1st Floor South London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

50 at £1	Gideon Douglas Bartfeld 50.00% Ordinary
50 at £1	Peter Norman Bartfeld 50.00% Ordinary

Financials

Year	2014
Net Worth	£946,585
Cash	£620,019
Current Liabilities	£602,432

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (2 months from now)

Filing History

11 July 2023	Confirmation statement made on 8 June 2023 with updates (4 pages)
6 April 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 6 April 2023 (1 page)
23 March 2023	Accounts for a dormant company made up to 30 September 2022 (5 pages)
4 July 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
15 March 2022	Accounts for a dormant company made up to 30 September 2021 (4 pages)
11 July 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
19 March 2021	Accounts for a dormant company made up to 30 September 2020 (5 pages)
12 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
8 June 2020	Accounts for a dormant company made up to 30 September 2019 (8 pages)
24 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
24 June 2019	Registered office address changed from 30 City Road London EC1Y 2AB to 64 New Cavendish Street London W1G 8TB on 24 June 2019 (1 page)
19 February 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
22 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
13 June 2018	Cessation of Gideon Douglas Bartfeld as a person with significant control on 5 March 2018 (1 page)
13 June 2018	Cessation of Peter Norman Bartfeld as a person with significant control on 29 September 2017 (1 page)
13 June 2018	Change of details for Mr Gideon Douglas Bartfeld as a person with significant control on 29 September 2017 (2 pages)
13 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
13 June 2018	Notification of Alaska Brokerage International Limited as a person with significant control on 5 March 2018 (2 pages)
28 November 2017	Termination of appointment of Peter Norman Bartfeld as a director on 27 November 2017 (1 page)
28 November 2017	Termination of appointment of Peter Norman Bartfeld as a director on 27 November 2017 (1 page)
28 November 2017	Termination of appointment of Peter Norman Bartfeld as a secretary on 27 November 2017 (1 page)
28 November 2017	Termination of appointment of Peter Norman Bartfeld as a secretary on 27 November 2017 (1 page)
20 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
24 November 2016	Statement of company's objects (2 pages)
24 November 2016	Statement of company's objects (2 pages)
24 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The companies act 2006 section 175 02/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
24 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The companies act 2006 section 175 02/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
1 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
1 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
18 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
2 June 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2 June 2015 (1 page)
6 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 June 2014	Full accounts made up to 30 September 2013 (19 pages)
20 June 2014	Full accounts made up to 30 September 2013 (19 pages)
16 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (5 pages)
16 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (5 pages)
16 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (5 pages)
27 January 2014	Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
27 January 2014	Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
24 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
6 December 2012	Full accounts made up to 30 June 2012 (16 pages)
6 December 2012	Full accounts made up to 30 June 2012 (16 pages)
21 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
14 November 2011	Full accounts made up to 30 June 2011 (16 pages)
14 November 2011	Full accounts made up to 30 June 2011 (16 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
8 November 2010	Total exemption full accounts made up to 30 June 2010 (13 pages)
8 November 2010	Total exemption full accounts made up to 30 June 2010 (13 pages)
25 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
12 November 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
12 November 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
7 September 2009	Return made up to 08/06/09; full list of members (4 pages)
7 September 2009	Return made up to 08/06/09; full list of members (4 pages)
18 August 2009	Registered office changed on 18/08/2009 from 145-157 st john street london EC1V 4PY (1 page)
18 August 2009	Registered office changed on 18/08/2009 from 145-157 st john street london EC1V 4PY (1 page)
16 December 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
16 December 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
11 July 2008	Return made up to 08/06/08; full list of members (4 pages)
11 July 2008	Return made up to 08/06/08; full list of members (4 pages)
26 November 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
26 November 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
18 June 2007	Return made up to 08/06/07; full list of members (2 pages)
18 June 2007	Return made up to 08/06/07; full list of members (2 pages)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Secretary resigned (1 page)
27 March 2007	New secretary appointed (1 page)
27 March 2007	New secretary appointed (1 page)
13 November 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
13 November 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
12 July 2006	Return made up to 08/06/06; full list of members (2 pages)
12 July 2006	Return made up to 08/06/06; full list of members (2 pages)
9 November 2005	Return made up to 08/06/05; full list of members (2 pages)
9 November 2005	Return made up to 08/06/05; full list of members (2 pages)
19 September 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
19 September 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 October 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
5 October 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
8 June 2004	Return made up to 08/06/04; full list of members (5 pages)
8 June 2004	Return made up to 08/06/04; full list of members (5 pages)
6 October 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
6 October 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
22 September 2003	Return made up to 08/06/03; full list of members (5 pages)
22 September 2003	Return made up to 08/06/03; full list of members (5 pages)
23 October 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
23 October 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
5 August 2002	Return made up to 08/06/02; full list of members (5 pages)
5 August 2002	Return made up to 08/06/02; full list of members (5 pages)
7 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
7 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Return made up to 08/06/01; full list of members (6 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Return made up to 08/06/01; full list of members (6 pages)
25 January 2001	New director appointed (3 pages)
25 January 2001	New director appointed (3 pages)
24 January 2001	Company name changed a b china direct LIMITED\certificate issued on 24/01/01 (2 pages)
24 January 2001	Company name changed a b china direct LIMITED\certificate issued on 24/01/01 (2 pages)
28 September 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
28 September 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
1 August 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 August 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 November 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
3 November 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
22 July 1999	Return made up to 08/06/99; no change of members (4 pages)
22 July 1999	Return made up to 08/06/99; no change of members (4 pages)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Secretary resigned (1 page)
1 June 1999	New secretary appointed (2 pages)
1 June 1999	New secretary appointed (2 pages)
11 January 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
11 January 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
8 July 1998	Return made up to 08/06/98; full list of members (7 pages)
8 July 1998	Return made up to 08/06/98; full list of members (7 pages)
28 November 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
28 November 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
11 July 1997	Return made up to 08/06/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 1997	Return made up to 08/06/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
3 April 1997	Company name changed rosenberg and lenhart LIMITED\certificate issued on 04/04/97 (2 pages)
3 April 1997	Company name changed rosenberg and lenhart LIMITED\certificate issued on 04/04/97 (2 pages)
11 October 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
11 October 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
18 June 1996	Return made up to 08/06/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
18 June 1996	Return made up to 08/06/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
5 October 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
5 October 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
18 September 1995	Return made up to 08/06/95; no change of members (4 pages)
18 September 1995	Return made up to 08/06/95; no change of members (4 pages)
28 April 1995	Director's particulars changed (2 pages)
28 April 1995	Secretary's particulars changed (2 pages)
28 April 1995	Director's particulars changed (2 pages)
28 April 1995	Director's particulars changed (2 pages)
28 April 1995	Secretary's particulars changed (2 pages)
28 April 1995	Director's particulars changed (2 pages)
13 April 1995	Registered office changed on 13/04/95 from: 4TH floor 32-36 great portland street london W1N 4AE (1 page)
13 April 1995	Registered office changed on 13/04/95 from: 4TH floor 32-36 great portland street london W1N 4AE (1 page)
7 June 1993	Return made up to 08/06/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 June 1993	Return made up to 08/06/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 September 1992	Accounts for a dormant company made up to 30 June 1992 (1 page)
3 September 1992	Accounts for a dormant company made up to 30 June 1992 (1 page)
9 April 1992	Accounts for a dormant company made up to 30 June 1991 (1 page)
9 April 1992	Accounts for a dormant company made up to 30 June 1991 (1 page)
10 December 1991	Return made up to 08/06/91; full list of members (8 pages)
10 December 1991	Return made up to 08/06/91; full list of members (8 pages)
17 September 1990	Director resigned;new director appointed (3 pages)
17 September 1990	Director resigned;new director appointed (3 pages)
3 September 1990	Memorandum and Articles of Association (7 pages)
3 September 1990	Memorandum and Articles of Association (7 pages)
10 August 1990	New director appointed (2 pages)
10 August 1990	New director appointed (2 pages)
8 June 1990	Incorporation (9 pages)
8 June 1990	Incorporation (9 pages)

Bartfeld Trading Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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