BATH NARROWBOATS LTD - BATH


Company Profile Company Filings

Overview

BATH NARROWBOATS LTD is a Private Limited Company from BATH ENGLAND and has the status: Active.
BATH NARROWBOATS LTD was incorporated 35 years ago on 28/03/1989 and has the registered number: 02365601. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

BATH NARROWBOATS LTD - BATH

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56290 - Other food services
96090 - Other service activities n.e.c.

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

24 JAMES STREET WEST
BATH
BA1 2BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BATH NARROWBOATS SERVICES LTD (until 27/10/2008)
BATH NARROWBOATS LIMITED (until 12/07/2007)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA MEADEN British Director 2010-09-30 CURRENT
MR LIONEL JAMES ALEXANDER MEADEN Aug 1966 British Director 2010-09-30 CURRENT
TSL FINANCIAL CONSULTING LIMITED Corporate Secretary 1997-09-27 UNTIL 2010-07-31 RESIGNED
ALEX ROBERTS Oct 1969 British Director 1997-09-27 UNTIL 2004-09-13 RESIGNED
JONATHAN MARK LANGLEY Jan 1969 British Director 1997-09-27 UNTIL 2010-07-16 RESIGNED
CRAIG PETER JENKINS Dec 1959 British Director 1997-09-27 UNTIL 2008-08-28 RESIGNED
LISA JANE CLARKE Jan 1954 British Director RESIGNED
CHRISTOPHER RICHARD CLARKE Aug 1954 British Director RESIGNED
CHRISTOPHER RICHARD CLARKE Aug 1954 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lionel James Alexander Meaden 2016-09-01 8/1966 Bath   Ownership of shares 75 to 100 percent

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TSL ACCOUNTING LIMITED STROUD ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
EMBEDDED SOFTWARE SYSTEMS LIMITED SANDY Active MICRO ENTITY 62090 - Other information technology service activities
TSL FINANCIAL CONSULTING LIMITED Active DORMANT 99999 - Dormant Company
CTS (UK) LIMITED STROUD Active DORMANT 99999 - Dormant Company
PROCRAFT LEISURE LTD CHEADLE HULME UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
MEGACON INTERNATIONAL LIMITED BATH Active DORMANT 74990 - Non-trading company
RUWENZORI FOUNDATION Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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OPTIMUM INDUSTRIAL LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 46719 - Wholesale of other fuels and related products
ANGELFISH (BATH) LTD BATH Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
LAZY DAZE CRUISES LTD CHIPPENHAM ENGLAND Dissolved... 79909 - Other reservation service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Bath Narrowboats Ltd - Accounts 2024-01-06 31-03-2023 £12,099 Cash £182,278 equity
Bath Narrowboats Ltd - Accounts 2022-12-24 31-03-2022 £13,061 Cash £267,948 equity
Bath Narrowboats Ltd,Ltd - AccountsLtd - Accounts 2021-12-10 31-03-2021 £61,769 Cash £252,033 equity
Bath Narrowboats Ltd,Ltd - AccountsLtd - Accounts 2021-04-02 31-03-2020 £100 Cash £95,237 equity
Bath Narrowboats Ltd,Ltd - AccountsLtd - Accounts 2019-12-31 31-03-2019 £5,198 Cash £162,584 equity
Bath Narrowboats Ltd,Ltd - AccountsLtd - Accounts 2018-12-25 31-03-2018 £100 Cash £138,720 equity
Bath Narrowboats Ltd,Ltd - AccountsLtd - Accounts 2017-12-28 31-03-2017 £9,718 Cash £118,025 equity
Bath Narrowboats Limited,Ltd - Accounts 2016-09-13 31-03-2016 £100 Cash £81,646 equity
Bath Narrowboats Limited,Ltd - Accounts 2015-12-23 31-03-2015 £100 Cash £3,498 equity
Bath Narrowboats Limited,Ltd - Accounts 2014-12-24 31-03-2014 £100 Cash £38,928 equity

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JEREMY PANG LIMITED BATH ENGLAND Active UNAUDITED ABRIDGED 56290 - Other food services
FRANCIS HARDWARE LTD BATH UNITED KINGDOM Active DORMANT 47520 - Retail sale of hardware, paints and glass in specialised stores
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SFN INTERIORS LTD BATH ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
CHRIS SEDDON LTD BATH ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management