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Both Barrels Pub Co. Ltd., SG14 1QD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOTH BARRELS PUB CO. LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Both Barrels Pub Co. Ltd.. The company was founded 4 years ago and was given the registration number 12223411. The firm's registered office is in HERTFORD. You can find them at The Old Barge The Old Barge, The Folly, Hertford, Herts. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BOTH BARRELS PUB CO. LTD.
Company Number:12223411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:The Old Barge The Old Barge, The Folly, Hertford, Herts, United Kingdom, SG14 1QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Barge, The Folly, Hertford, England, SG14 1QD

Director24 September 2019Active
The Old Barge, The Folly, Hertford, England, SG14 1QD

Director24 September 2019Active

People with Significant Control

Mrs Sally-Ann Davis
Notified on:24 September 2019
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:The Old Barge, The Folly, Hertford, England, SG14 1QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Simon Davis
Notified on:24 September 2019
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:The Old Barge, The Folly, Hertford, England, SG14 1QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-06Officers

Change person director company with change date.

Download
2023-11-06Persons with significant control

Change to a person with significant control.

Download
2023-09-27Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Address

Change registered office address company with date old address new address.

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Mortgage

Mortgage satisfy charge full.

Download
2021-06-23Accounts

Accounts with accounts type total exemption full.

Download
2020-10-07Confirmation statement

Confirmation statement with updates.

Download
2020-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-24Incorporation

Incorporation company.

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