The Bath Pub Company Limited. Head office in Bath. Check Director.

The Bath Pub Company Limited, Bath

The Bath Pub Company Limited is a private limited company. Situated at The Hare & Hounds, Lansdown Road, Bath BA1 5TJ, this 12 years old enterprise was incorporated on 2012-01-10 and is categorised as "public houses and bars" (SIC: 56302).
2 directors can be found in the business: Colin S. (appointed on 10 September 2023), Kevin G. (appointed on 10 September 2023).

About
Name: The Bath Pub Company Limited
Number: 07903186
Incorporation date: 2012-01-10
End of financial year: 31 March


Address:	The Hare & Hounds Lansdown Road Bath BA1 5TJ
SIC code:	56302 - Public houses and bars

Company staff

People with significant control

St.Austell Brewery Company Limited

10 September 2023

Address	63 Trevarthian Road, St.Austell, PL25 4BY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00107021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joseph C.

6 April 2016 - 10 September 2023

Nature of control:	25-50% shares

Justin S.

6 April 2016 - 10 September 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-25	2019-03-31	2020-03-29	2021-03-28	2022-03-27	2023-03-26
Current Assets	238,403	174,782	240,560	228,464	291,491	495,823	361,968	393,742
Fixed Assets	-	497,024	477,399	401,002	322,859	417,224	663,533	528,148
Total Assets Less Current Liabilities	132,110	176,589	81,134	83,718	186,757	508,920	321,292	35,363

The due date for The Bath Pub Company Limited confirmation statement filing is 2024-01-19. The previous confirmation statement was submitted on 2023-01-05. The target date for the next statutory accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up to 26 March 2023.

3 persons of significant control are listed in the official register, namely: St.Austell Brewery Company Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Trevarthian Road, PL25 4BY St.austell. Joseph C. who has 1/2 or less of shares. Justin S. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
PSC07	Cessation of a person with significant control September 10, 2023 filed on: 19th, September 2023 \| persons with significant control	Free Download (1 page)

Type		Free download
PSC07	Cessation of a person with significant control September 10, 2023 filed on: 19th, September 2023 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on September 10, 2023 filed on: 19th, September 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 10, 2023 filed on: 19th, September 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control September 10, 2023 filed on: 19th, September 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control September 10, 2023 filed on: 19th, September 2023 \| persons with significant control	Free Download (2 pages)
AP01	On September 10, 2023 new director was appointed. filed on: 19th, September 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 10, 2023 filed on: 19th, September 2023 \| officers	Free Download (1 page)
SH01	Capital declared on September 10, 2023: 101.00 GBP filed on: 19th, September 2023 \| capital	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, September 2023 \| mortgage	Free Download (1 page)
AP01	On September 10, 2023 new director was appointed. filed on: 19th, September 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, September 2023 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 15th, September 2023 \| incorporation	Free Download (25 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, September 2023 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 26, 2023 filed on: 6th, September 2023 \| accounts	Free Download (14 pages)
MA	Memorandum and Articles of Association filed on: 10th, August 2023 \| incorporation	Free Download (25 pages)
AA	Total exemption full company accounts data drawn up to March 27, 2022 filed on: 10th, March 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates January 5, 2023 filed on: 5th, January 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 5, 2022 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
CH01	On January 11, 2022 director's details were changed filed on: 11th, January 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control January 11, 2022 filed on: 11th, January 2022 \| persons with significant control	Free Download (2 pages)
CH01	On January 11, 2022 director's details were changed filed on: 11th, January 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 28, 2021 filed on: 10th, August 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 29, 2020 filed on: 31st, January 2021 \| accounts	Free Download (13 pages)
CH01	On January 5, 2021 director's details were changed filed on: 13th, January 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 5, 2021 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
CH01	On January 5, 2021 director's details were changed filed on: 13th, January 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 5, 2020 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 11th, October 2019 \| accounts	Free Download (12 pages)
AA01	Accounting period ending changed to March 25, 2019 (was March 31, 2019). filed on: 23rd, May 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 25, 2018 filed on: 15th, March 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates January 5, 2019 filed on: 9th, January 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from March 31, 2018 to March 25, 2018 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
AD03	Registered inspection location new location: Freshford House Redcliffe Way Bristol BS1 6NL. filed on: 31st, May 2018 \| address	Free Download (1 page)
AD01	New registered office address The Hare & Hounds Lansdown Road Bath BA1 5TJ. Change occurred on March 29, 2018. Company's previous address: The Conifers Filton Road Hambrook Bristol BS16 1QG. filed on: 29th, March 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates January 5, 2018 filed on: 5th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates January 9, 2017 filed on: 9th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
MR01	Registration of charge 079031860002, created on April 7, 2016 filed on: 7th, April 2016 \| mortgage	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2016 filed on: 20th, January 2016 \| annual return	Free Download (5 pages)
CH01	On January 10, 2016 director's details were changed filed on: 20th, January 2016 \| officers	Free Download (2 pages)
CH01	On January 10, 2016 director's details were changed filed on: 20th, January 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 079031860001, created on December 11, 2015 filed on: 15th, December 2015 \| mortgage	Free Download (34 pages)
AP03	Appointment (date: October 26, 2015) of a secretary filed on: 9th, November 2015 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2015 filed on: 13th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 13, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2014 filed on: 10th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 11th, October 2013 \| accounts	Free Download (6 pages)
AA01	Extension of current accouting period to March 31, 2013 filed on: 6th, February 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 10, 2013 filed on: 14th, January 2013 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2012 \| incorporation	Free Download (27 pages)

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