HALF MOON BAY (BATH) GROUP LIMITED - BATH


Company Profile Company Filings

Overview

HALF MOON BAY (BATH) GROUP LIMITED is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
HALF MOON BAY (BATH) GROUP LIMITED was incorporated 11 years ago on 28/06/2012 and has the registered number: 08123350. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HALF MOON BAY (BATH) GROUP LIMITED - BATH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 - 7 PULTENEY MEWS
BATH
BA2 4DS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE PULTENEY MEWS GROUP LIMITED (until 26/01/2023)
BART 397 LIMITED (until 24/08/2012)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SALLY LOUISE THOMPSON Oct 1965 British Director 2012-08-13 CURRENT
MR PETER JOHN THOMPSON Apr 1965 British Director 2012-08-13 CURRENT
BART MANAGEMENT LIMITED Corporate Director 2012-06-28 UNTIL 2012-08-13 RESIGNED
BART SECRETARIES LIMITED Corporate Secretary 2012-06-28 UNTIL 2012-08-13 RESIGNED
MR SIMON PAUL HOLDSWORTH Sep 1968 British Director 2012-06-28 UNTIL 2012-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter John Thompson 2016-04-06 4/1965 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sally Louise Thompson 2016-04-06 10/1965 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HALF MOON BAY (BATH) GROUP LIMITED 2023-08-23 31-12-2022 102 equity
THE PULTENEY MEWS GROUP LIMITED 2022-09-30 31-12-2021 102 equity
ACCOUNTS - Final Accounts 2021-10-01 31-12-2020 102 equity
ACCOUNTS - Final Accounts 2021-06-30 30-06-2020
ACCOUNTS - Final Accounts 2019-09-19 31-12-2018
ACCOUNTS - Final Accounts 2018-07-26 31-12-2017
ACCOUNTS - Final Accounts 2017-06-07 31-12-2016 102 equity

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HALF MOON BAY LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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POSH SCRUBBERS LTD BATH ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BATH RECREATION LIMITED BATH UNITED KINGDOM Active GROUP 93290 - Other amusement and recreation activities n.e.c.
PULTENEY MEWS INVESTMENTS LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BATH RECREATION (TRADING) LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities