BSE FROME LTD - SOMERSET
Company Profile | Company Filings |
Overview
BSE FROME LTD is a Private Limited Company from SOMERSET and has the status: Active.
BSE FROME LTD was incorporated 37 years ago on 19/02/1987 and has the registered number: 02101578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BSE FROME LTD was incorporated 37 years ago on 19/02/1987 and has the registered number: 02101578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BSE FROME LTD - SOMERSET
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 BRIDGE STREET
SOMERSET
BA11 1BB
This Company Originates in : United Kingdom
Previous trading names include:
THE BLACK SWAN LIMITED (until 14/12/2017)
THE BLACK SWAN LIMITED (until 14/12/2017)
BLACK SWAN LIMITED(THE) (until 06/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2022 | 14/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS REBECCA MORLAND | Mar 1961 | British | Director | 2022-03-10 | CURRENT |
MR KENNETH JOHN PRITCHARD | Mar 1926 | British | Director | 1993-07-01 UNTIL 1997-12-11 | RESIGNED |
MR LUKE RAYMOND WILDE | Sep 1968 | British | Director | 2009-11-28 UNTIL 2015-03-01 | RESIGNED |
MR ALBERT RAYMOND TOLL | Mar 1926 | British | Director | RESIGNED | |
MONICA ANNE TROSS | Dec 1935 | British | Director | 2000-03-02 UNTIL 2001-09-13 | RESIGNED |
JACQUELINE WILLIAMS | Aug 1943 | English | Director | 1992-07-12 UNTIL 1999-04-12 | RESIGNED |
MR JULIAN MATTHEW WATSON | Jul 1944 | British | Director | 2010-11-15 UNTIL 2015-03-01 | RESIGNED |
MR ALEXANDER PAUL WEBB | May 1953 | British | Director | 2011-11-14 UNTIL 2018-09-01 | RESIGNED |
WALTER WILLIAM RITSON VALLIS | Feb 1934 | British | Director | 1999-07-29 UNTIL 2001-11-08 | RESIGNED |
DR CATHRYN HELEN GORDON SPENCE | Jan 1971 | British | Director | 2007-06-25 UNTIL 2009-11-28 | RESIGNED |
SANDRA ELIZABETH LE MARCHANT | Nov 1947 | British | Director | 2003-01-16 UNTIL 2004-07-01 | RESIGNED |
MR STEPHEN SHERRIN | Mar 1974 | British | Director | 2020-02-11 UNTIL 2022-03-10 | RESIGNED |
MS SARAH REES | Mar 1958 | British | Director | 2019-08-12 UNTIL 2020-02-11 | RESIGNED |
MRS JANE ELIZABETH WORRALL | Jul 1960 | British | Director | 2011-11-14 UNTIL 2014-09-01 | RESIGNED |
MRS RUTH CATHERINE PHELPS | Jun 1934 | British | Director | 1993-03-25 UNTIL 2005-09-21 | RESIGNED |
PROF MICHAEL PENNIE | Oct 1936 | British | Director | 2001-12-06 UNTIL 2003-03-19 | RESIGNED |
BRIAN ANDREW NOCTOR | Feb 1970 | British | Director | 2006-07-26 UNTIL 2009-11-28 | RESIGNED |
ROBIN JAMES NETLEY | Sep 1941 | British | Director | 2004-10-21 UNTIL 2009-11-28 | RESIGNED |
MS REBECCA MORLAND | Mar 1961 | British | Director | 2019-08-12 UNTIL 2020-02-11 | RESIGNED |
DEIDRE MARY MCSHARRY | Apr 1932 | Irish | Director | 1999-02-22 UNTIL 1999-10-31 | RESIGNED |
GEOFFREY BOWEN LEWIS | May 1953 | British | Director | 2002-09-18 UNTIL 2004-04-01 | RESIGNED |
MRS AMANDA JANE SHERIDAN | Jan 1963 | British | Director | 2012-10-18 UNTIL 2018-12-31 | RESIGNED |
TIMOTHY DAVID HIRST | Aug 1954 | British | Secretary | RESIGNED | |
ANGELA MARY OSBORNE | British | Secretary | 2004-09-26 UNTIL 2007-07-01 | RESIGNED | |
MRS ANN TERESA CASTELL | British | Secretary | 1993-01-14 UNTIL 2004-09-26 | RESIGNED | |
MR GAVIN RHYS EDDY | Dec 1967 | British | Director | 2009-11-28 UNTIL 2011-11-18 | RESIGNED |
MS SUSAN MARY ISHERWOOD | Feb 1947 | British | Director | 2010-11-15 UNTIL 2015-03-01 | RESIGNED |
MRS CORALIE ANN EDWINA HYDE | Nov 1971 | British | Director | 2011-11-14 UNTIL 2014-09-01 | RESIGNED |
TIMOTHY DAVID HIRST | Aug 1954 | British | Director | RESIGNED | |
AUDREY JANE HIRST | Apr 1956 | British | Director | RESIGNED | |
ROBIN ROWLAND HILL | Jun 1961 | British | Director | 2005-07-06 UNTIL 2009-11-28 | RESIGNED |
JANE HILDRETH | Feb 1955 | British | Director | 2006-01-16 UNTIL 2007-01-10 | RESIGNED |
DOMINICK HUGH MITCHESON HENRY | British | Director | 2004-10-21 UNTIL 2005-07-06 | RESIGNED | |
MS ROSIE HART | Mar 1983 | British | Director | 2020-02-11 UNTIL 2022-06-21 | RESIGNED |
DAVID JOHN HAMPSON | Sep 1944 | British | Director | 2000-12-07 UNTIL 2005-09-21 | RESIGNED |
MISS SARA MELAINE JENKINS | Feb 1979 | British | Director | 2015-03-01 UNTIL 2016-12-16 | RESIGNED |
PIPPA LESLEY ANN TABITHA GOLDFINGER | Sep 1966 | British | Director | 2006-05-31 UNTIL 2009-11-28 | RESIGNED |
DOMENIQUE JOY FRANCIS | British | Director | 2001-12-06 UNTIL 2005-03-08 | RESIGNED | |
MR ALLEN JOHN YHEARM | Feb 1959 | British | Director | 2016-12-16 UNTIL 2019-08-21 | RESIGNED |
CAROLINE JANE DALES | Jun 1945 | British | Director | 1999-02-22 UNTIL 2007-11-19 | RESIGNED |
PETER SHARMAN CLARKE | May 1945 | British | Director | 2001-12-06 UNTIL 2006-05-31 | RESIGNED |
MISS MARY SAUNDERS BURTON | Nov 1943 | British | Director | 2007-06-01 UNTIL 2010-10-31 | RESIGNED |
MR ANDREW JOHN BUCHANAN | Oct 1948 | British | Director | 2009-11-28 UNTIL 2012-11-19 | RESIGNED |
VICTORIA JANE ARABELLA BARWELL | May 1958 | British | Director | 1997-06-26 UNTIL 2005-09-21 | RESIGNED |
CHRISTOPHER JOHN BARLOW | Jul 1952 | British | Director | 1997-06-26 UNTIL 1999-01-18 | RESIGNED |
MR HENRY JAMES ARNOLD | Apr 1924 | British | Director | 1993-03-25 UNTIL 1997-01-24 | RESIGNED |
MRS HILARY ANN FRANCES GILMORE | Apr 1943 | British | Director | 2009-11-28 UNTIL 2012-11-19 | RESIGNED |
ROWENA KINSMAN | Feb 1939 | British | Director | 2000-03-02 UNTIL 2001-09-13 | RESIGNED |
CAROLINE KEELY | May 1949 | British | Director | 2007-05-14 UNTIL 2007-12-03 | RESIGNED |
DAVID SHORT | Nov 1952 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Black Swan Guild Limited | 2016-12-01 | Frome | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BSE Frome Ltd - Period Ending 2020-03-31 | 2020-12-22 | 31-03-2020 | £12,982 Cash £-19,110 equity |
BSE Frome Ltd - Period Ending 2019-03-31 | 2019-12-13 | 31-03-2019 | £13,851 Cash £-19,778 equity |
BSE Frome Ltd - Period Ending 2018-03-31 | 2019-02-01 | 31-03-2018 | £8,775 Cash £-9,963 equity |
BSE Frome Ltd - Period Ending 2017-06-30 | 2018-03-10 | 30-06-2017 | £-3,314 equity |
Abbreviated Company Accounts - THE BLACK SWAN LIMITED | 2017-04-01 | 30-06-2016 | £-3,314 equity |
Abbreviated Company Accounts - BLACK SWAN LIMITED(THE) | 2016-04-01 | 30-06-2015 | £-3,314 equity |
Abbreviated Company Accounts - BLACK SWAN LIMITED(THE) | 2015-03-31 | 30-06-2014 | £-3,314 equity |