Bart Spices Group Holdings Limited

Active07225991 Private limited company
Incorporated
16 April 2010 (16 years)
Previously known as
DE Facto 1760 Limited (until 28 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of condiments and seasonings (10840)
Owned by
Josef Diekmann
Accounts type
Group
Region
South West
Address
The Bart Ingredients Co. Ltd Central Park
Goldcrest Way
Severn Beach
BS35 4GH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2024
British
Born November 1985
Director · Appointed 1 July 2022
British
Born January 1978 (48)
Officer history (15 former)
25 April 2024
Resigned Collard, David John as Director
25 April 2024
Appointed Sims, Adam David as Director
1 July 2022
Appointed Walker, Samantha Helen as Director
30 June 2022
Resigned Herden, Jörg as Director
1 March 2018
Resigned Mead, Damien as Director
19 October 2017
Resigned Wiegman, Albert Edward Bernard as Director
19 October 2017
Appointed Herden, Jörg as Director
19 October 2017
Resigned Sills, Anthony Christopher as Director
19 October 2017
Resigned Newiss, Stephen as Director
26 October 2016
Appointed Mead, Damien as Director
29 January 2016
Resigned Crossley, Keith James as Secretary
29 January 2016
Resigned Crossley, Keith James as Director
15 July 2014
Appointed Wiegman, Albert Edward Bernard as Director
15 July 2014
Appointed Newiss, Stephen as Director
15 July 2014
Appointed Crossley, Keith James as Director
15 July 2014
Resigned Wyncoll, Oliver Quentin James as Director
31 March 2013
Resigned Esom, Steven Derek as Director
14 March 2013
Appointed Sills, Anthony Christopher as Director
1 June 2012
Appointed Crossley, Keith James as Secretary
12 July 2011
Resigned Shaw, Matthew as Director
6 June 2011
Appointed Collard, David John as Director
5 May 2010
Appointed Esom, Steven Derek as Director
5 May 2010
Appointed Shaw, Matthew as Director
23 April 2010
Appointed Wyncoll, Oliver Quentin James as Director
23 April 2010
Resigned Travers Smith Secretaries Limited as Corporate Secretary
23 April 2010
Resigned Bracken, Ruth as Director
23 April 2010
Resigned Travers Smith Limited as Corporate Director
23 April 2010
Resigned Travers Smith Secretaries Limited as Corporate Director
16 April 2010
Appointed Travers Smith Secretaries Limited as Corporate Secretary
16 April 2010
Appointed Bracken, Ruth as Director
16 April 2010
Appointed Travers Smith Limited as Corporate Director
16 April 2010
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Josef Diekmann
Individual · Notified 19 October 2017
Owns 50–75% of shares (as a trust)
German
Born April 1955 (71)

Holdings 1

Companies where Bart Spices Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 March 2019
Ceased Dieter Fritz Ludwig Fuchs — Owns 25–50% of shares
19 October 2017
Ceased Langholm Capital 2008 LLP — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026
31 October 2025Confirmation statement with updates31 October 2025
19 September 2025Group of companies' accounts31 December 2024
6 March 2025Confirmation statement with no updates4 March 2025
23 September 2024Group of companies' accounts31 December 2023
Show all recent filings

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