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GOLDEN BOTTLE LIMITED

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

This company is commonly known as Golden Bottle Limited. The company was founded 7 years ago and was given the registration number 10719639. The firm's registered office is in BRISTOL. You can find them at Albion Dockside Building, Albion Dockside Estate, Hanover Place, Bristol, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GOLDEN BOTTLE LIMITED
Company Number:10719639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Albion Dockside Building, Albion Dockside Estate, Hanover Place, Bristol, United Kingdom, BS1 6UT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Dairy, Ashton Hill Farm, Weston Road, Failand, Bristol, England, BS8 3US

Director08 January 2020Active
The Old Dairy, Ashton Hill Farm, Weston Road, Failand, Bristol, England, BS8 3US

Director11 April 2017Active
The Old Dairy, Ashton Hill Farm, Weston Road, Failand, Bristol, England, BS8 3US

Director11 April 2017Active

People with Significant Control

Mr Ryan David Williams
Notified on:08 January 2020
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:The Old Dairy, Ashton Hill Farm, Weston Road, Bristol, England, BS8 3US
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven John Fionda
Notified on:11 April 2017
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:The Old Dairy, Ashton Hill Farm, Weston Road, Bristol, England, BS8 3US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stean Robert Williams
Notified on:11 April 2017
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:The Old Dairy, Ashton Hill Farm, Weston Road, Bristol, England, BS8 3US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type micro entity.

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2023-06-29Officers

Termination director company with name termination date.

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2023-06-29Persons with significant control

Cessation of a person with significant control.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-02-02Address

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

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2020-02-13Persons with significant control

Notification of a person with significant control.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2020-02-12Officers

Appoint person director company with name date.

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2019-08-12Accounts

Accounts with accounts type micro entity.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type micro entity.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-04-11Incorporation

Incorporation company.

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