HIGHGATE TRADING (SOUTHWEST) LIMITED - TAUNTON
| Company Profile | Company Filings |
Overview
HIGHGATE TRADING (SOUTHWEST) LIMITED is a Private Limited Company from TAUNTON ENGLAND and has the status: Active.
HIGHGATE TRADING (SOUTHWEST) LIMITED was incorporated 5 years ago on 03/10/2018 and has the registered number: 11603591. The accounts status is DORMANT and accounts are next due on 31/07/2024.
HIGHGATE TRADING (SOUTHWEST) LIMITED was incorporated 5 years ago on 03/10/2018 and has the registered number: 11603591. The accounts status is DORMANT and accounts are next due on 31/07/2024.
HIGHGATE TRADING (SOUTHWEST) LIMITED - TAUNTON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
56102 - Unlicensed restaurants and cafes
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
6 DIPFORD ROAD
TAUNTON
TA3 7NP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRENT-CONSULTANCY (RB) LTD (until 03/06/2021)
BRENT-CONSULTANCY (RB) LTD (until 03/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SNOOK (SOUTHWEST) LTD | Corporate Secretary | 2023-02-20 | CURRENT | ||
| MR RICHARD BRENTNALL | Jul 1982 | British | Director | 2018-10-03 | CURRENT |
| MR ROGER MICHAEL BRENTNALL | Sep 1954 | British | Director | 2024-02-28 | CURRENT |
| MISS REBECCAH BARRINGTON | Feb 1993 | British | Director | 2018-10-03 UNTIL 2021-07-19 | RESIGNED |
| WELCH COMPANY SERVICES LIMITED | Corporate Secretary | 2021-06-03 UNTIL 2023-02-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roger Michael Brentnall | 2023-07-01 | 9/1954 | Taunton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Rmb Holdings (Southwest) Limited | 2021-08-16 | Taunton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Miss Rebeccah Alison Barrington | 2018-10-03 - 2023-02-01 | 2/1993 | Taunton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Richard Michael Brentnall | 2018-10-03 - 2021-08-16 | 7/1982 | Taunton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Highgate Trading (Southwest) Limited - Period Ending 2022-10-31 | 2022-11-12 | 31-10-2022 | £2 Cash £2 equity |
| Highgate Trading (Southwest) Limited - Period Ending 2021-10-31 | 2022-02-17 | 31-10-2021 | £2 Cash £2 equity |
| Accounts Submission | 2020-12-16 | 31-10-2020 | |
| Dormant Company Accounts - BRENT-CONSULTANCY (RB) LTD | 2020-06-16 | 31-10-2019 | £2 Cash £2 equity |