Founded in 2016, R. St Barth, classified under reg no. 10453247 is an active company. Currently registered at 2 Hawsted IG9 5SS, Buckhurst Hill the company has been in the business for eight years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.
Currently there are 3 directors in the the company, namely Carole V., Severine S. and Mikael S.. In addition one secretary - Carole V. - is with the firm. As of 4 May 2024, there was 1 ex director - Carole V.. There were no ex secretaries.
| Office Address | 2 Hawsted |
| Office Address2 | High Rd |
| Town | Buckhurst Hill |
| Post code | IG9 5SS |
| Country of origin | United Kingdom |
| Registration Number | 10453247 |
| Date of Incorporation | Mon, 31st Oct 2016 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| Industry | |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (88 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 09 November 2016
Position: Director
Appointed: 31 October 2016
Position: Secretary
Appointed: 31 October 2016
Position: Director
Appointed: 31 October 2016
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Bsl Holdings Ltd from Road Town, Virgin Islands, British. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mikael S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Severine S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Bsl Holdings Ltd
Coastal Building Wickham's Cay Ii, Road Town, Tortola, PO Box 2221, Virgin Islands, British
| Legal authority | Bvi Laws |
| Legal form | Limited Company |
| Notified on | 7 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mikael S.
| Notified on | 31 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Severine S.
| Notified on | 31 October 2016 |
| Ceased on | 14 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 50 | |||||
| Balance Sheet | ||||||
| Current Assets | 50 | 100 | 136 945 | |||
| Net Assets Liabilities | 50 | 50 | 50 | 50 | -222 257 | -83 505 |
| Net Assets Liabilities Including Pension Asset Liability | 50 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 50 | |||||
| Other | ||||||
| Creditors | 222 357 | 220 450 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 | 50 | 50 | 50 | ||
| Number Shares Allotted | 50 | 50 | 50 | 50 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 50 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 30th October 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (4 pages) |
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