Barthaud Holdings Limited LEIGH-ON-SEA


Barthaud Holdings Limited is a private limited company registered at 57A Broadway, Leigh-On-Sea SS9 1PE. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-03-09, this 5-year-old company is run by 2 directors.
Director Lisa R., appointed on 20 July 2020. Director Paul B., appointed on 09 March 2019.
The company is officially categorised as "licensed restaurants" (SIC: 56101).
The last confirmation statement was sent on 2023-03-14 and the deadline for the next filing is 2024-03-28. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Barthaud Holdings Limited Address / Contact

Office Address 57a Broadway
Town Leigh-on-sea
Post code SS9 1PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11872630
Date of Incorporation Sat, 9th Mar 2019
Industry Licensed restaurants
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Lisa R.

Position: Director

Appointed: 20 July 2020

Paul B.

Position: Director

Appointed: 09 March 2019

Andrew B.

Position: Director

Appointed: 09 March 2019

Resigned: 04 September 2021

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Lisa R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Paul B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Andrew B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Lisa R.

Notified on 15 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Paul B.

Notified on 4 September 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Andrew B.

Notified on 9 March 2019
Ceased on 4 September 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets34 10034 10034 1004 100
Net Assets Liabilities100100100-59 330
Other
Average Number Employees During Period2212
Creditors897 475897 475897 4751 031 590
Fixed Assets863 475863 475863 475968 160
Net Current Assets Liabilities863 375863 375863 375-1 027 490
Total Assets Less Current Liabilities100100100-59 330

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-03-14
filed on: 15th, March 2024
Free Download (3 pages)

Company search