THE BATH GIN COMPANY LIMITED
INNIVATION HOUSE, LANSDOWN LANE, BATH BA1 4NA- Active
- Private Limited Company
- Company No. 08554705
- Last Updated: 01 Mar 2024
Company Profile
THE BATH GIN COMPANY LIMITED was incorporated on Tuesday, June 4, 2013 as a Private Limited Company with registered address in BATH. THE BATH GIN COMPANY LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 11 years 8 months and 19 days.
| Name | THE BATH GIN COMPANY LIMITED |
|---|---|
| Company number | 08554705 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INNIVATION HOUSE LANSDOWN LANE BATH BA1 4NA |
|---|---|
| Country Of Origin | ENGLAND |
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 Meacock Nationality: British |
Dates: Thursday, February 1, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harald Eric Bret Nationality: French |
Dates: Sunday, August 21, 2016 - Tuesday, October 29, 2019
ownership of shares 25 to 50 percent
|
| Mr Peter Meacock Nationality: British |
Dates: Sunday, August 21, 2016 - Thursday, February 1, 2024
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE BATH GIN COMPANY LIMITED | 04 Jun 2013 |