ST. BART'S LIMITED
BALFOUR WINERY, FIVE OAK LANE, STAPLEHURST  TN12 0HT- Active
- Private Limited Company
- Company No. 08750927
- Last Updated: 01 Mar 2024
Company Profile
ST. BART'S LIMITED was incorporated on Monday, October 28, 2013 as a Private Limited Company with registered address in STAPLEHURST. ST. BART'S LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 11 months and 30 days.
Name | ST. BART'S LIMITED |
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Company number | 08750927 |
Company type | Private Limited Company |
Incorporation date | 28 Oct 2013 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
BALFOUR WINERY FIVE OAK LANE STAPLEHURST TN12 0HT |
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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 |
---|---|
Hush Heath London Pubs Limited Five Oak Lane, TN12 0HT |
Dates: Thursday, December 14, 2017 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Warwick Balfour Capital Llp Five Oak Lane, TN12 0HT |
Dates: Tuesday, December 6, 2016 - present
ownership of shares 75 to 100 percent
|
Mrs Leslie Balfour-Lynn Nationality: British |
Dates: Wednesday, November 9, 2016 - present
significant influence or control
|
Hush Heath Hospitality Limited West Smithfield, EC1A 9DY |
Dates: Wednesday, October 5, 2016 - Thursday, December 14, 2017
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 31 December 2023, (-301 days left) |
Latest accounts | 31 December 2021 |
Next confirmation statement due | 25 November 2016 |
Last confirmation statement dated | 28 October 2015 |
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 |
---|---|
ST. BART'S LIMITED | 28 Oct 2013 |
THE FOX & BREWERY LIMITED | 26 Nov 2013 |
ST. BART'S BREWERY LIMITED | 09 Sep 2015 |