Barth Developments Limited

Company Name	Barth Developments Limited
Company Status	Active
Company Number	08443431
Category	Private Limited Company
Incorporation Date	13 March 2013(11 years, 1 month ago)
Previous Name	Barth Properties Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Thomas Martin Barth
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	13 March 2013(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Mr Richard Ernest Barth
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	13 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Mrs Muriel Sylvia Barth
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Contact

Website	www.tbarth.net

Location

Registered Address	Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Richard Ernest Barth 100.00% Ordinary

Financials

Year	2014
Net Worth	£53,549
Cash	£54
Current Liabilities	£351,604

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 March 2023 (1 year, 1 month ago)
Next Return Due	27 March 2024 (overdue)

Filing History

3 April 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
29 March 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
15 September 2022	Director's details changed for Mr Thomas Martin Barth on 15 September 2022 (2 pages)
30 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
4 March 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
11 May 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
19 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
23 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 April 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (4 pages)
11 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (4 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 August 2015	Director's details changed for Mrs Muriel Sylvia Barth on 17 December 2014 (2 pages)
4 August 2015	Director's details changed for Mrs Muriel Sylvia Barth on 17 December 2014 (2 pages)
20 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (5 pages)
20 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (5 pages)
11 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (5 pages)
9 April 2014	Director's details changed for Mr Thomas Martin Barth on 31 March 2014 (2 pages)
9 April 2014	Director's details changed for Mrs Muriel Sylvia Barth on 31 March 2014 (2 pages)
9 April 2014	Director's details changed for Mrs Muriel Sylvia Barth on 31 March 2014 (2 pages)
9 April 2014	Director's details changed for Mr Thomas Martin Barth on 31 March 2014 (2 pages)
2 October 2013	Company name changed barth properties LIMITED\certificate issued on 02/10/13 RES15 ‐ Change company name resolution on 2013-09-24 (2 pages)
2 October 2013	Change of name notice (2 pages)
2 October 2013	Company name changed barth properties LIMITED\certificate issued on 02/10/13 RES15 ‐ Change company name resolution on 2013-09-24 (2 pages)
2 October 2013	Change of name notice (2 pages)
10 April 2013	Appointment of Muriel Sylvia Barth as a director (3 pages)
10 April 2013	Appointment of Muriel Sylvia Barth as a director (3 pages)
10 April 2013	Appointment of Thomas Martin Barth as a director (3 pages)
10 April 2013	Appointment of Thomas Martin Barth as a director (3 pages)
13 March 2013	Incorporation (46 pages)
13 March 2013	Incorporation (46 pages)

Barth Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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