Bartech UK Limited

Company Name	Bartech UK Limited
Director	Christele Krisnammal-Tran
Company Status	Active
Company Number	03524269
Category	Private Limited Company
Incorporation Date	10 March 1998(26 years, 1 month ago)
Previous Names	Palmbond Services Limited and Progress Bartech Financing (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Christele Krisnammal-Tran
Date of Birth	December 1956 (Born 67 years ago)
Nationality	French
Status	Current
Appointed	30 November 2011(13 years, 8 months after company formation)
Appointment Duration	12 years, 5 months
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	7 Torriano Mews London NW5 2RZ

Director Name	Nicholas John MacDonald Bell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(2 weeks, 3 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 December 1998)
Role	Accountant
Correspondence Address	Beauvoir Rue De La Cote St Martin Jersey JE3 6DR

Director Name	James Philip Graham Varrie
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(2 weeks, 3 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 December 1998)
Role	Accountant
Correspondence Address	70 Route De La Louviere 1243 Presinge Geneva Foreign

Director Name	Stephen Whale
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(2 weeks, 3 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 December 1998)
Role	Accountant
Correspondence Address	14 Clos Du Rivage La Rue A Don St Martin JE3 6EY

Director Name	Debbie Saperia
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(3 months, 1 week after company formation)
Appointment Duration	6 months (resigned 17 December 1998)
Role	Attorney At Law
Correspondence Address	30 Kalisher Street Tel Aviv 65257 Israel Foreign

Director Name	Mr Robert Phillip Surcouf
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(3 months, 1 week after company formation)
Appointment Duration	6 months (resigned 17 December 1998)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	Mi-Roca Farm La Rue Des Niemes St Peter JE3 7FF

Director Name	Daniel Cohen
Date of Birth	March 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 1998(9 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 16 June 2005)
Role	Barbech Enea Resident
Correspondence Address	17 Avenue D'Eylau 75116 Paris Foreign

Director Name	Ellie Housman
Date of Birth	January 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1998(9 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 27 July 1999)
Role	Consultant
Correspondence Address	600 West End Avenue New York Ny 10024 Usa Foreign

Director Name	Jack Ronnel
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Israeli
Status	Resigned
Appointed	17 December 1998(9 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 27 July 1999)
Role	Hotel Industry Consultant
Correspondence Address	Suite 312,120 Igal Alon Street Tel Aviv 67443 Israel

Secretary Name	Mr Jonathan Howard Greenwood
Nationality	British
Status	Resigned
Appointed	07 January 1999(10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Mayfield Gardens London NW4 2PY

Director Name	Jean-Claude Tillet
Date of Birth	January 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	07 September 2000(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 May 2003)
Role	Manager
Correspondence Address	7 Place Du Corsier Herblay Val Dese France

Director Name	Mr Leon Illouz
Date of Birth	November 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	16 June 2005(7 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 November 2011)
Role	Hotel Supplier
Country of Residence	France
Correspondence Address	49 Rue De Passy Paris 75016 Foreign

Secretary Name	Vicente Martin-Pascual
Nationality	British
Status	Resigned
Appointed	30 November 2011(13 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 2017)
Role	Company Director
Correspondence Address	7 Torriano Mews London NW5 2RZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Caversham Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1998(2 weeks, 3 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 January 1999)
Correspondence Address	Malzard House 15 Union Street St Helier Jersey Channel Islands JE4 8TY

Contact

Website	bartech.co.uk

Location

Registered Address	Ground Floor 31 Kentish Town Road London NW1 8NL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.7k at £1	Bartech Emea 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,002,208
Cash	£352,759
Current Liabilities	£85,920

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

21 December 2004	Delivered on: 31 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit intially of Â£46,262.00 credited to account designation number 10211521 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
14 December 2001	Delivered on: 20 December 2001 Persons entitled: Hfgl Limited Classification: Charge over revenue agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the revenue agreement (as from time to time varied extended or replaced). Particulars: The agreements referred to in the schedule to the charge document. Outstanding
19 March 2000	Delivered on: 7 April 2000 Persons entitled: Humberclyde Finance Limited Classification: Charge over hire agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the hire purchase agreement. Particulars: All right title and interest in and to the revenue sharing agreement dated 2 march 2000 agreement number UKRS200001. Outstanding

Filing History

10 July 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
20 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
23 February 2023	Registered office address changed from 7 Torriano Mews London NW5 2RZ to Ground Floor 31 Kentish Town Road London NW1 8NL on 23 February 2023 (1 page)
6 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
14 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
16 September 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
11 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
24 September 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
11 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
13 August 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
12 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
19 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
21 July 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
21 July 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
19 June 2017	Termination of appointment of Vicente Martin-Pascual as a secretary on 1 May 2017 (1 page)
19 June 2017	Termination of appointment of Vicente Martin-Pascual as a secretary on 1 May 2017 (1 page)
4 April 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
4 April 2017	Secretary's details changed for Vicente Martin Pascual on 30 November 2011 (1 page)
4 April 2017	Secretary's details changed for Vicente Martin Pascual on 30 November 2011 (1 page)
14 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
14 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
11 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1,690 (3 pages)
11 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1,690 (3 pages)
19 February 2016	Director's details changed for Christele Krisnammal Gopalakrisna on 1 January 2016 (2 pages)
19 February 2016	Director's details changed for Christele Krisnammal Gopalakrisna on 1 January 2016 (2 pages)
24 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
24 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
19 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,690 (3 pages)
19 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,690 (3 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
23 September 2014	Statement by Directors (1 page)
23 September 2014	Resolutions RES13 ‐ Reduce share prem a/c 10/09/2014 (1 page)
23 September 2014	Statement by Directors (1 page)
23 September 2014	Solvency Statement dated 10/09/14 (1 page)
23 September 2014	Statement of capital on 23 September 2014 GBP 1,690 (4 pages)
23 September 2014	Statement of capital on 23 September 2014 GBP 1,690 (4 pages)
23 September 2014	Solvency Statement dated 10/09/14 (1 page)
31 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,690 (3 pages)
31 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,690 (3 pages)
19 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
19 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
12 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
5 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
15 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
15 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
5 January 2012	Registered office address changed from Premier House 12-13 Hatton Garden London EC1N 8AN on 5 January 2012 (2 pages)
5 January 2012	Appointment of Christele Krisnammal Gopalakrisna as a director (3 pages)
5 January 2012	Termination of appointment of Leon Illouz as a director (2 pages)
5 January 2012	Appointment of Vicente Martin Pascual as a secretary (3 pages)
5 January 2012	Appointment of Vicente Martin Pascual as a secretary (3 pages)
5 January 2012	Termination of appointment of Jonathan Greenwood as a secretary (2 pages)
5 January 2012	Appointment of Christele Krisnammal Gopalakrisna as a director (3 pages)
5 January 2012	Registered office address changed from Premier House 12-13 Hatton Garden London EC1N 8AN on 5 January 2012 (2 pages)
5 January 2012	Termination of appointment of Jonathan Greenwood as a secretary (2 pages)
5 January 2012	Termination of appointment of Leon Illouz as a director (2 pages)
5 January 2012	Registered office address changed from Premier House 12-13 Hatton Garden London EC1N 8AN on 5 January 2012 (2 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
5 May 2011	Director's details changed for Leon Illouz on 5 May 2011 (2 pages)
5 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
5 May 2011	Director's details changed for Leon Illouz on 5 May 2011 (2 pages)
5 May 2011	Director's details changed for Leon Illouz on 5 May 2011 (2 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
29 July 2010	Annual return made up to 10 March 2010 with a full list of shareholders (14 pages)
29 July 2010	Annual return made up to 10 March 2010 with a full list of shareholders (14 pages)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
27 May 2009	Return made up to 10/03/09; no change of members (6 pages)
27 May 2009	Return made up to 10/03/09; no change of members (6 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
2 September 2008	Return made up to 10/03/08; full list of members (3 pages)
2 September 2008	Return made up to 10/03/08; full list of members (3 pages)
26 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
26 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
29 May 2007	Return made up to 10/03/07; full list of members (6 pages)
29 May 2007	Return made up to 10/03/07; full list of members (6 pages)
18 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
19 April 2006	Return made up to 10/03/06; full list of members (6 pages)
19 April 2006	Return made up to 10/03/06; full list of members (6 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
29 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
5 April 2005	Return made up to 10/03/05; full list of members (6 pages)
5 April 2005	Return made up to 10/03/05; full list of members (6 pages)
31 December 2004	Particulars of mortgage/charge (3 pages)
31 December 2004	Particulars of mortgage/charge (3 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 April 2004	Return made up to 10/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 April 2004	Return made up to 10/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 September 2003	Registered office changed on 24/09/03 from: 7 hatton garden london EC1N 8AD (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Registered office changed on 24/09/03 from: 7 hatton garden london EC1N 8AD (1 page)
24 September 2003	Director resigned (1 page)
28 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
28 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
22 April 2003	Return made up to 10/03/03; full list of members (7 pages)
22 April 2003	Return made up to 10/03/03; full list of members (7 pages)
2 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 April 2002	Return made up to 10/03/02; full list of members (6 pages)
8 April 2002	Return made up to 10/03/02; full list of members (6 pages)
20 December 2001	Particulars of mortgage/charge (7 pages)
20 December 2001	Particulars of mortgage/charge (7 pages)
2 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 April 2001	Return made up to 10/03/01; full list of members (6 pages)
5 April 2001	Return made up to 10/03/01; full list of members (6 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
12 April 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
12 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 April 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
12 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 April 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
12 April 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
7 April 2000	Particulars of mortgage/charge (3 pages)
7 April 2000	Particulars of mortgage/charge (3 pages)
30 March 2000	Return made up to 10/03/00; full list of members (8 pages)
30 March 2000	Return made up to 10/03/00; full list of members (8 pages)
22 September 1999	Company name changed progress bartech financing (uk) LIMITED\certificate issued on 23/09/99 (2 pages)
22 September 1999	Company name changed progress bartech financing (uk) LIMITED\certificate issued on 23/09/99 (2 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	Return made up to 10/03/99; full list of members (8 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	New director appointed (2 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	Return made up to 10/03/99; full list of members (8 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	Registered office changed on 17/02/99 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
17 February 1999	Registered office changed on 17/02/99 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
17 February 1999	New director appointed (2 pages)
20 January 1999	Secretary resigned (1 page)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Secretary resigned (1 page)
20 January 1999	New secretary appointed (2 pages)
23 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
23 December 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
23 December 1998	Â£ nc 1000/2480 17/12/98 (1 page)
23 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
23 December 1998	Â£ nc 1000/2480 17/12/98 (1 page)
23 December 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
23 December 1998	Ad 17/12/98--------- Â£ si 1688@1=1688 Â£ ic 4/1692 (2 pages)
23 December 1998	Ad 17/12/98--------- Â£ si 1688@1=1688 Â£ ic 4/1692 (2 pages)
27 October 1998	Director's particulars changed (1 page)
27 October 1998	Director's particulars changed (1 page)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
21 April 1998	Ad 09/04/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
21 April 1998	Ad 09/04/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 April 1998	Company name changed palmbond services LIMITED\certificate issued on 07/04/98 (2 pages)
6 April 1998	Company name changed palmbond services LIMITED\certificate issued on 07/04/98 (2 pages)
10 March 1998	Incorporation (15 pages)
10 March 1998	Incorporation (15 pages)

Bartech UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London