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THE BOTTLE COMPANY (SOUTH) LTD

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

This company is commonly known as The Bottle Company (south) Ltd. The company was founded 18 years ago and was given the registration number 05570060. The firm's registered office is in KEYNSHAM. You can find them at Redwood House, Bristol Road, Keynsham, Bristol. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:THE BOTTLE COMPANY (SOUTH) LTD
Company Number:05570060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Redwood House, Bristol Road, Keynsham, Bristol, United Kingdom, BS31 2WB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
173 Trajectus Way, Keynsham, Bristol, United Kingdom, BS31 2FY

Director27 October 2017Active
Tadwick House, Tadwick, Bath, BA1 8AH

Secretary21 September 2005Active
101, Wellsway, Keynsham, Bristol, United Kingdom, BS31 1HZ

Director18 November 2009Active
Tadwick House, Tadwick, Bath, BA1 8AH

Director21 September 2005Active
213 Stockwood Lane, Stockwood, Bristol, BS14 8NF

Director12 October 2006Active
Tadwick House, Tadwick, Bath, BA1 8AH

Director21 September 2005Active
101, Wellsway, Keynsham, Bristol, United Kingdom, BS31 1HZ

Director04 February 2011Active

People with Significant Control

Miss Anna Louise Brine
Notified on:27 October 2017
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:173 Trajectus Way, Keynsham, Bristol, United Kingdom, BS31 2FY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lynda Whiting
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:United Kingdom
Address:101 Wellsway, Keynsham, United Kingdom, BS31 1HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • 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 (5 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
2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-04Address

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

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2022-06-28Officers

Change person director company with change date.

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2022-06-28Persons with significant control

Change to a person with significant control.

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2022-06-28Address

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

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2020-11-27Confirmation statement

Confirmation statement with updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-03Address

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

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-10-31Persons with significant control

Notification of a person with significant control.

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2017-10-31Persons with significant control

Cessation of a person with significant control.

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2017-10-31Officers

Appoint person director company with name date.

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2017-10-31Officers

Termination director company with name termination date.

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2017-10-31Officers

Termination secretary company with name termination date.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-10-17Officers

Termination director company with name termination date.

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