SMITHSON & SONS LIMITED
153 WHITELADIES ROAD, BRISTOL BS8 2RF- Active
- Private Limited Company
- Company No. 11953878
- Last Updated: 01 Mar 2024
Company Profile
SMITHSON & SONS LIMITED was incorporated on Thursday, April 18, 2019 as a Private Limited Company with registered address in BRISTOL. SMITHSON & SONS LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 5 years 6 months and 5 days.
| Name | SMITHSON & SONS LIMITED |
|---|---|
| Company number | 11953878 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
153 WHITELADIES ROAD BRISTOL BS8 2RF |
|---|---|
| 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 Benjamin Smithson Nationality: British |
Dates: Monday, February 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Paul Smithson Nationality: British |
Dates: Thursday, April 18, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Emelia Smithson Nationality: British |
Dates: Thursday, April 18, 2019 - Monday, February 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (67 days left) |
| Latest accounts | 25 March 2023 |
| Next confirmation statement due | 16 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SMITHSON & SONS LIMITED | 18 Apr 2019 |