R. St Barth Limited

General information

Name:

R. St Barth Ltd

Office Address:

2 Hawsted High Rd IG9 5SS Buckhurst Hill

Number: 10453247

Incorporation date: 2016-10-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

R. St Barth Limited could be gotten hold of in 2 Hawsted, High Rd in Buckhurst Hill. Its post code is IG9 5SS. R. St Barth has been operating in this business for the last eight years. Its registration number is 10453247. This company's principal business activity number is 46342, that means Wholesale of wine, beer, spirits and other alcoholic beverages. R. St Barth Ltd released its latest accounts for the period up to October 31, 2022. The business latest confirmation statement was submitted on October 30, 2022.

The data we obtained regarding the following company's management shows there are three directors: Carole V., Severine S. and Mikael S. who joined the company's Management Board on 2016-11-09, 2016-10-31.

The companies that control the firm are as follows: Bsl Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Road Town at Wickham's Cay Ii, Tortola. Mikael S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Carole V.

Role: Director

Appointed: 09 November 2016

Latest update: 3 April 2024

Severine S.

Role: Director

Appointed: 31 October 2016

Latest update: 3 April 2024

Carole V.

Role: Secretary

Appointed: 31 October 2016

Latest update: 3 April 2024

Mikael S.

Role: Director

Appointed: 31 October 2016

Latest update: 3 April 2024

People with significant control

Bsl Holdings Ltd
Address: 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:
1/2 or less of voting rights
1/2 or less of shares
Mikael S.
Notified on 31 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Severine S.
Notified on 31 October 2016
Ceased on 14 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts 20 June 2018
Start Date For Period Covered By Report 2016-10-31
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 20 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Monday 30th October 2023 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46170 :
  • 96090 : Other service activities not elsewhere classified
7
Company Age

Closest Companies - by postcode