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The Bothy Tearooms Limited, SA61 1PX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE BOTHY TEAROOMS LIMITED

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

This company is commonly known as The Bothy Tearooms Limited. The company was founded 21 years ago and was given the registration number 04566259. The firm's registered office is in HAVERFORDWEST. You can find them at Williamston Home, 7 Goat Street, Haverfordwest, Pembrokeshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE BOTHY TEAROOMS LIMITED
Company Number:04566259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Williamston Home, 7 Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kawartha 27 Upper Hill Park, Tenby, SA70 8JF

Secretary17 October 2002Active
Kawartha 27 Upper Hill Park, Tenby, SA70 8JF

Director17 October 2002Active
Kawartha, 27 Upper Hill Park, Tenby, SA70 8JF

Director17 October 2002Active
Larkfeild The Ridgeway Penally, Tenby, SA70 7NG

Director17 October 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary17 October 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director17 October 2002Active

People with Significant Control

Mrs Penelope Joy Jackson
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:Wales
Address:Kawartha, Upper Hill Park, Tenby, Wales, SA70 8JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Samantha Emma Christie Reohorn
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:Wales
Address:Kawartha, Upper Hill Park, Tenby, Wales, SA70 8JF
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 (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
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2022-10-08Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2022-07-03Address

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

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2022-01-20Address

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

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type unaudited abridged.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type unaudited abridged.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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2013-10-14Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type total exemption small.

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2012-10-11Annual return

Annual return company with made up date full list shareholders.

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