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 - SOMERSET

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACK SWAN ARTS LTD FROME Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
WOMANKIND BRISTOL WOMEN'S THERAPY CENTRE BRISTOL Active TOTAL EXEMPTION FULL 86900 - Other human health activities
UK INDUSTRIAL SUPPLIES LIMITED SUTTON COLDFIELD ... UNAUDITED ABRIDGED 46420 - Wholesale of clothing and footwear
PICTURE THIS MOVING IMAGE LTD. BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 59112 - Video production activities
SOMERSET FILM AND VIDEO LTD BRIDGWATER Active TOTAL EXEMPTION FULL 59112 - Video production activities
BATH ARTISTS' STUDIOS LIMITED UPPER BRISTOL ROAD Active TOTAL EXEMPTION FULL 90030 - Artistic creation
T. D. HIRST ACCOUNTANCY SERVICES LIMITED MARKET RASEN ENGLAND Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
SOMERSET PARTNERSHIP ARTS EDUCATION AGENCY TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
WESTERN COMMUNITY LEISURE TROWBRIDGE Dissolved... 93110 - Operation of sports facilities
SOUTH WEST FORUM EXETER ENGLAND Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
INNATE INVESTMENTS PLC CHIPPENHAM ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ARTS AND HEALTH SOUTH WEST DORCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
CPD CLEANING LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 81210 - General cleaning of buildings
VENTURE BOOKS LTD CANNOCK Dissolved... DORMANT 47610 - Retail sale of books in specialised stores
CHAFFINCH FOURTEEN LIMITED CANNOCK Dissolved... NO ACCOUNTS FILED 47610 - Retail sale of books in specialised stores
UKI SAFETY MATTERS LTD FROME UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
HENLEY STRATEGIC CONSULTING LTD FROME UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
HENLEY STRATEGIC CONSULTING LTD FROME UNITED KINGDOM Dissolved... DORMANT 62020 - Information technology consultancy activities
HENLEY STRATEGIC CONSULTING SERVICES LTD FROME UNITED KINGDOM Dissolved... DORMANT 47290 - Other retail sale of food in specialised stores

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACK SWAN ARTS LTD FROME Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
CULTIV8 LTD FROME ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
ETHICAL MARKET PLACE LIMITED FROME Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
RIVER HOUSE ROASTERY LTD FROME ENGLAND Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
RESOURCE & WASTE MANAGEMENT LTD FROME Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LAND & MINERAL MANAGEMENT LIMITED FROME ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.