Glass Boat Co. Ltd.(the), Bristol

Glass Boat Co. Ltd.(The) is a private limited company. Situated at The Glass Boat, Welsh Back, Bristol BS1 4SB, the above-mentioned 39 years old business was incorporated on 1985-04-16 and is categorised as "licensed restaurants" (Standard Industrial Classification: 56101).
2 directors can be found in the business: James S. (appointed on 20 June 2023), Robert R. (appointed on 20 June 2023). Moving on to the secretaries (1 in total), we can name: Felicity H. (appointed on 20 June 2023).
About
Name: Glass Boat Co. Ltd.(the)
Number: 01905310
Incorporation date: 1985-04-16
End of financial year: 29 April
 
Address: The Glass Boat
Welsh Back
Bristol
BS1 4SB
SIC code: 56101 - Licensed restaurants
Company staff
People with significant control
Bramley And Gage Limited
20 June 2023
Address C6 Ashville Park, Short Way, Thornbury, Gloucestershire, BS35 3UU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 06159772
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Glassington Limited
6 April 2016 - 20 June 2023
Address 25 St Matthews Road St. Matthews Road, Bristol, BS6 5TT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 08435016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Nils R.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2020-04-30 2021-04-30 2022-04-30
Current Assets 1,568,821 1,583,077 1,146,991
Fixed Assets 87,011 152,497 125,541
Total Assets Less Current Liabilities 1,449,076 1,431,753 895,063

The deadline for Glass Boat Co. Ltd.(The) confirmation statement filing is 2024-01-11. The previous confirmation statement was submitted on 2022-12-28. The target date for a subsequent annual accounts filing is 29 January 2024. Latest accounts filing was sent for the time period up until 30 April 2022.

3 persons of significant control are reported in the Companies House, namely: Bramley And Gage Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Ashville Park, Short Way, BS35 3UU Thornbury, Gloucestershire. Glassington Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at St. Matthews Road, BS6 5TT Bristol. Nils R. that has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Current accounting period shortened from 2024-04-29 to 2023-12-31
filed on: 27th, November 2023 | accounts
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