POLLY AND TOM LIMITED
BATH HOUSE, 6-8 BATH STREET, BRISTOL BS1 6HL- Active
- Private Limited Company
- Company No. 08444984
- Last Updated: 01 Mar 2024
Company Profile
POLLY AND TOM LIMITED was incorporated on Thursday, March 14, 2013 as a Private Limited Company with registered address in BRISTOL. POLLY AND TOM LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 7 months and 27 days.
| Name | POLLY AND TOM LIMITED |
|---|---|
| Company number | 08444984 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BATH HOUSE 6-8 BATH STREET BRISTOL BS1 6HL |
|---|---|
| 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 |
|---|---|
| Mr Thomas Edward Simpson Nationality: British |
Dates: Monday, January 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Polly Louisa Simpson Nationality: British |
Dates: Monday, January 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Alun Edward Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POLLY AND TOM LIMITED | 14 Mar 2013 |