HALF MOON BAY (BATH) GROUP LIMITED
5 - 7 PULTENEY MEWS, BATH  BA2 4DS- Active
- Private Limited Company
- Company No. 08123350
- Last Updated: 01 Mar 2024
Company Profile
HALF MOON BAY (BATH) GROUP LIMITED was incorporated on Thursday, June 28, 2012 as a Private Limited Company with registered address in BATH. HALF MOON BAY (BATH) GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 3 months and 26 days.
Name | HALF MOON BAY (BATH) GROUP LIMITED |
---|---|
Company number | 08123350 |
Company type | Private Limited Company |
Incorporation date | 28 Jun 2012 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
5 - 7 PULTENEY MEWS BATH BA2 4DS |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Sally Louise Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Peter John Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-24 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 26 July 2017 |
Last confirmation statement dated | 28 June 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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HALF MOON BAY (BATH) GROUP LIMITED | 28 Jun 2012 |
BART 397 LIMITED | 24 Aug 2012 |
THE PULTENEY MEWS GROUP LIMITED | 26 Jan 2023 |