General information

Name:

Bartfeld Trading Limited.

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 02509777

Incorporation date: 1990-06-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Bartfeld Trading Ltd.. The company was originally established 34 years ago and was registered under 02509777 as the registration number. This registered office of this firm is situated in London. You can contact it at 101 New Cavendish Street, 1st Floor South. The firm has a history in registered name change. Previously this company had two other names. Up to 2001 this company was prospering as A B China Direct and before that its official company name was Rosenberg And Lenhart. The company's SIC and NACE codes are 46240 - Wholesale of hides, skins and leather. Bartfeld Trading Limited. filed its account information for the period that ended on 2022-09-30. Its most recent annual confirmation statement was filed on 2023-06-08.

In this specific limited company, the full range of director's obligations have so far been fulfilled by Gideon B. who was designated to this position on 2001/01/16. The following limited company had been governed by Peter B. up until seven years ago. In addition another director, specifically Carol B. resigned on 2001/01/31.

  • Previous company's names
  • Bartfeld Trading Ltd. 2001-01-24
  • A B China Direct Limited 1997-04-04
  • Rosenberg And Lenhart Limited 1990-06-08

Financial data based on annual reports

Company staff

Gideon B.

Role: Director

Appointed: 16 January 2001

Latest update: 9 December 2023

People with significant control

The companies with significant control over this firm are as follows: Alaska Brokerage International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at City Road, EC1Y 2AB and was registered as a PSC under the reg no 11166727.

Alaska Brokerage International Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gideon B.
Notified on 6 April 2016
Ceased on 5 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter B.
Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts 3 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 3 March 2016
Annual Accounts 19 January 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 19 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/09/30 (AA)
filed on: 26th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46240 : Wholesale of hides, skins and leather
33
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