BETTY BARCLAY INTERNATIONAL GMBH

Key Data

Status

Active

Company No.

FC028503

Incorporation date

01/05/2008

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/08/2008)

08/05/2025

Full accounts made up to 2024-05-31

View PDF (58 pages)

29/08/2024

Full accounts made up to 2023-05-31

View PDF (56 pages)

08/05/2024

Details changed for a UK establishment - BR013750 Address Change 85 gloucester road, south kensington, london, SW7 4SS,2024-04-16

View PDF (3 pages)

18/10/2023

Full accounts made up to 2021-05-31

View PDF (56 pages)

21/09/2023

Full accounts made up to 2020-05-31

View PDF (58 pages)

21/09/2023

Full accounts made up to 2022-05-31

View PDF (56 pages)

11/08/2021

Details changed for a UK establishment - BR013750 Address Change C/O F.O.S. fashion marketing LTD 120 kings road, london, SW3 4TR,2021-06-28

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07/07/2021

Details changed for an overseas company - Change in Objects 31/12/99 Null

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07/07/2021

Details changed for an overseas company - Branch Registration Refer to Parent Registryrefer to Parent Registry

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07/07/2021

Details changed for an overseas company - Change in Accounts Details Ec

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28/08/2020

Details changed for a UK establishment - BR013750 Address Change 10 whitfield street, london, W1T 2RE,2020-08-27

View PDF (3 pages)

15/11/2019

Full accounts made up to 2019-05-31

View PDF (58 pages)

10/12/2018

Full accounts made up to 2018-05-31

View PDF (27 pages)

16/07/2018

Full accounts made up to 2017-05-31

View PDF (50 pages)

10/07/2017

Termination of appointment of Erik Stolte as a director on 2017-03-22

View PDF (2 pages)

10/07/2017

Termination of appointment of Juergen H. Winter as a director on 2017-06-12

View PDF (2 pages)

11/05/2017

Full accounts made up to 2016-05-31

View PDF (23 pages)

11/01/2016

Full accounts made up to 2015-05-31

View PDF (15 pages)

12/08/2015

Director's details changed for Robert Kueper on 2015-07-30

View PDF (3 pages)

12/08/2015

Director's details changed for Manfred Plaar on 2015-07-30

View PDF (3 pages)

19/01/2015

Full accounts made up to 2014-05-31

View PDF (30 pages)

22/05/2014

Full accounts made up to 2013-05-31

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12/08/2013

Appointment of a director

View PDF (3 pages)

01/08/2013

Director's details changed for Erik Stolte on 2012-10-09

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07/02/2013

Full accounts made up to 2012-05-31

View PDF (30 pages)

11/05/2012

Transitional return by a UK establishment of an overseas company

View PDF (10 pages)

11/05/2012

Transitional return for BR013750 - Changes made to the UK establishment, Business Change Null

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11/05/2012

Transitional return for FC028503 - Changes made to the UK establishment, Change of Address C/O Stacey Booth, Kent House 14-17 Market Place, London, W1W 8AJ

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11/05/2012

Transitional return for BR013750 - person authorised to represent, Jurgen Winter 10 Whitfield Street London W1T 2RE

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11/05/2012

Transitional return for BR013750 - person authorised to represent, Robert Kuper 10 Whitfield Street London W1T 2RE

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11/05/2012

Transitional return for BR013750 - person authorised to represent, Erik Stolte 10 Whitfield Street London W1T 2RE

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03/05/2012

Full accounts made up to 2011-05-31

View PDF (12 pages)

06/05/2011

Termination of appointment of Erik Bingel as a director

View PDF (2 pages)

19/10/2010

Details changed for a UK establishment - BR013750 Address Change Kent house 14-17 market place, london, W1W 8AJ,2010-09-28

View PDF (3 pages)

11/09/2010

Particulars of a mortgage or charge / charge no: 2

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21/07/2010

Appointment of a director

View PDF (3 pages)

21/07/2010

Termination of appointment of Michael Hofmeister as a director

View PDF (2 pages)

21/07/2010

Termination of appointment of Carolin Winter as a director

View PDF (2 pages)

22/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

28/07/2009

First pa details changed\stacey booth\kent house 14-17\market place\london\W1W 8AJ

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28/07/2009

Pa:par

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03/11/2008

Miscellaneous

View PDF (2 pages)

03/11/2008

Miscellaneous

View PDF (2 pages)

03/11/2008

Miscellaneous

View PDF (2 pages)

03/11/2008

Miscellaneous

View PDF (2 pages)

03/11/2008

Miscellaneous

View PDF (2 pages)

06/08/2008

Business address kent house 14-17 market place london W1W 8AJ

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06/08/2008

Place of business registration

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2024

Last change occurred

31/05/2024

Accounts

Full

Last made up date

31/05/2024

Next account date

31/05/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Uhl, Klaus	Director	06/08/2008 - 15/09/2008	1
Plaar, Manfred	Director	19/12/2011 - Present	1
Winter, Juergen H.	Director	06/08/2008 - 12/06/2017	-
Kueper, Robert	Director	15/09/2008 - Present	-
Bingel, Erik, Dr	Director	01/07/2010 - 31/12/2010	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BETTY BARCLAY INTERNATIONAL GMBH

BETTY BARCLAY INTERNATIONAL GMBH is an(a) Active company incorporated on 01/05/2008 with the registered office located at 9-11, Heidelberger Strasse, Nussloch, 69226. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BETTY BARCLAY INTERNATIONAL GMBH?

BETTY BARCLAY INTERNATIONAL GMBH is currently Active. It was registered on 01/05/2008 .

Where is BETTY BARCLAY INTERNATIONAL GMBH located?

BETTY BARCLAY INTERNATIONAL GMBH is registered at 9-11, Heidelberger Strasse, Nussloch, 69226.

What is the latest filing for BETTY BARCLAY INTERNATIONAL GMBH?

The latest filing was on 08/05/2025: Full accounts made up to 2024-05-31.