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THE BATH GIN COMPANY LIMITED

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

This company is commonly known as The Bath Gin Company Limited. The company was founded 11 years ago and was given the registration number 08554705. The firm's registered office is in BATH. You can find them at 2-3 Queen Street, Queen Street, Bath, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:THE BATH GIN COMPANY LIMITED
Company Number:08554705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits
  • 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
  • 47910 - Retail sale via mail order houses or via Internet
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:2-3 Queen Street, Queen Street, Bath, BA1 1HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innivation House, Lansdown Lane, Bath, England, BA1 4NA

Director01 February 2024Active
Innivation House, Lansdown Lane, Bath, England, BA1 4NA

Director01 February 2024Active
2, Saville Row, Bath, England, BA1 2QP

Director01 October 2013Active
1, Queen Street, Bath, England, BA1 1HE

Director04 June 2013Active
2-3, Queen Street, Queen Street, Bath, BA1 1HE

Director06 June 2017Active
2-3, Queen Street, Queen Street, Bath, United Kingdom, BA1 1HE

Director01 March 2014Active

People with Significant Control

Mr Thomas Meacock
Notified on:01 February 2024
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:Innivation House, Lansdown Lane, Bath, England, BA1 4NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Meacock
Notified on:21 August 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:1, Queen Street, Bath, England, BA1 1HE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Harald Eric Bret
Notified on:21 August 2016
Status:Active
Date of birth:April 1979
Nationality:French
Country of residence:England
Address:Top Floor Flat, 35 Belvedere, Bath, England, BA1 5HR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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