BATH BREWERY MANAGEMENT LIMITED - BATH
| Company Profile | Company Filings |
Overview
BATH BREWERY MANAGEMENT LIMITED is a Private Limited Company from BATH and has the status: Active.
BATH BREWERY MANAGEMENT LIMITED was incorporated 32 years ago on 07/05/1992 and has the registered number: 02712556. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
BATH BREWERY MANAGEMENT LIMITED was incorporated 32 years ago on 07/05/1992 and has the registered number: 02712556. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
BATH BREWERY MANAGEMENT LIMITED - BATH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
BATH BREWERY
BATH
BA1 7DE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2023 | 10/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT DOUGLAS THORPE | Aug 1965 | British | Director | 2015-12-03 | CURRENT |
| PROFESSOR PETER ALEXANDER CLEGG | Aug 1950 | British | Director | 2015-12-03 | CURRENT |
| MR ROBERT DOUGLAS THORPE | Secretary | 2015-12-03 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-05-07 UNTIL 1992-07-23 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-05-07 UNTIL 1992-07-23 | RESIGNED | ||
| MISS ALISON ROSEMARY WEST | May 1958 | British | Director | 2009-07-17 UNTIL 2018-08-01 | RESIGNED |
| NICHOLAS PETER SYKES | Feb 1949 | British | Director | 1992-08-11 UNTIL 2009-07-17 | RESIGNED |
| LINTON ROSS | Mar 1953 | British | Director | 2005-04-01 UNTIL 2015-12-03 | RESIGNED |
| RICHARD JOHN ROBERT FEILDEN | Mar 1950 | British | Director | 1992-08-11 UNTIL 2005-01-03 | RESIGNED |
| MR CHARLES HENRY BAGNALL | Oct 1934 | English | Director | 1992-07-23 UNTIL 1992-08-11 | RESIGNED |
| MARTIN GEOFFREY VICKERS | Dec 1947 | British | Secretary | 1992-07-23 UNTIL 1992-08-11 | RESIGNED |
| LINTON ROSS | Mar 1953 | British | Secretary | 2005-04-01 UNTIL 2015-12-03 | RESIGNED |
| RICHARD JOHN ROBERT FEILDEN | Mar 1950 | British | Secretary | 1992-08-11 UNTIL 2005-01-03 | RESIGNED |
| RICHARD JOHN ROBERT FEILDEN | Mar 1950 | British | Secretary | 1992-08-11 UNTIL 1992-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark James David Davies | 2017-09-12 | 12/1970 | Corsham Wiltshire |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Paul William Martin | 2017-09-12 | 12/1960 | Bristol |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Robert Douglas Thorpe | 2017-09-12 | 8/1965 | Bath |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Margaret Suzanne Thorpe | 2017-09-12 | 7/1963 | Bath |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Peter Alexander Clegg | 2016-04-06 | 8/1950 | Bath |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Patricia Ian Feilden | 2016-04-06 | 9/1954 | Bath |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |