Bartfeld Trading started in year 1990 as Private Limited Company with registration number 02509777. The Bartfeld Trading company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at 101 New Cavendish Street. Postal code: W1W 6XH. Since 2001/01/24 Bartfeld Trading Ltd. is no longer carrying the name A B China Direct.
The firm has one director. Gideon B., appointed on 16 January 2001. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | 101 New Cavendish Street |
Office Address2 | 1st Floor South |
Town | London |
Post code | W1W 6XH |
Country of origin | United Kingdom |
Registration Number | 02509777 |
Date of Incorporation | Fri, 8th Jun 1990 |
Industry | Wholesale of hides, skins and leather |
End of financial Year | 30th September |
Company age | 34 years old |
Account next due date | Sun, 30th Jun 2024 (66 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
Last confirmation statement dated | Thu, 8th Jun 2023 |
The list of persons with significant control who own or control the company is made up of 3 names. As we established, there is Alaska Brokerage International Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gideon B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Peter B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Alaska Brokerage International Limited
30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 11166727 |
Notified on | 5 March 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gideon B.
Notified on | 6 April 2016 |
Ceased on | 5 March 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter B.
Notified on | 6 April 2016 |
Ceased on | 29 September 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
A B China Direct | January 24, 2001 |
Rosenberg And Lenhart | April 4, 1997 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2022-09-30 | 2023-09-30 |
Net Worth | 1 515 294 | 1 303 113 | 1 286 727 | ||||
Balance Sheet | |||||||
Cash Bank On Hand | 7 020 | 463 993 | 100 | 100 | |||
Current Assets | 2 475 545 | 2 878 909 | 2 043 953 | 1 209 104 | 15 677 | ||
Debtors | 1 483 019 | 2 246 943 | 2 006 018 | 597 141 | 15 677 | ||
Other Debtors | 99 | 8 292 | 15 677 | ||||
Property Plant Equipment | 3 607 | 2 886 | |||||
Total Inventories | 30 915 | 147 970 | |||||
Net Assets Liabilities | 100 | 100 | |||||
Cash Bank In Hand | 992 526 | 236 886 | 7 020 | ||||
Stocks Inventory | 395 080 | 30 915 | |||||
Tangible Fixed Assets | 4 122 | 4 509 | 3 607 | ||||
Reserves/Capital | |||||||
Called Up Share Capital | 200 | 200 | 200 | ||||
Profit Loss Account Reserve | 1 515 094 | 1 302 913 | 1 286 527 | ||||
Shareholder Funds | 1 515 294 | 1 303 113 | 1 286 727 | ||||
Other | |||||||
Accumulated Depreciation Impairment Property Plant Equipment | 22 276 | 22 997 | |||||
Creditors | 760 833 | 61 901 | 7 515 | ||||
Increase From Depreciation Charge For Year Property Plant Equipment | 721 | ||||||
Net Current Assets Liabilities | 1 511 172 | 1 298 604 | 1 283 120 | 1 147 203 | 8 162 | ||
Other Creditors | 628 973 | 10 169 | 4 563 | ||||
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 22 997 | ||||||
Other Disposals Property Plant Equipment | 25 883 | ||||||
Other Taxation Social Security Payable | 19 393 | 2 952 | |||||
Property Plant Equipment Gross Cost | 25 883 | 25 883 | |||||
Total Assets Less Current Liabilities | 1 515 294 | 1 303 113 | 1 286 727 | 1 150 089 | 8 162 | ||
Trade Creditors Trade Payables | 112 467 | 51 732 | |||||
Trade Debtors Trade Receivables | 2 005 919 | 588 849 | |||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | |||||
Number Shares Allotted | 100 | ||||||
Par Value Share | 1 | ||||||
Creditors Due Within One Year | 964 373 | 1 580 305 | 760 833 |
Type | Category | Free download | |
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AA |
Dormant company accounts reported for the period up to 2023/09/30 filed on: 26th, February 2024 |
accounts | Free Download (2 pages) |
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