Company Information for BATH & WEST ENTERPRISES LIMITED
The Showground, Shepton Mallet, Somerset, BA4 6QN,
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Company Registration Number
02891950
Private Limited Company
Active |
Company Name | ||
---|---|---|
BATH & WEST ENTERPRISES LIMITED | ||
Legal Registered Office | ||
The Showground Shepton Mallet Somerset BA4 6QN Other companies in BA4 | ||
Previous Names | ||
|
Company Number | 02891950 | |
---|---|---|
Company ID Number | 02891950 | |
Date formed | 1994-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-08-12 | |
Return next due | 2025-08-26 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-21 18:04:20 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JOHN HOOPER |
||
RICHARD WILLIAM JOHN ASH |
||
RICHARD THOMAS CALVER |
||
GEOFFREY RUPERT COX |
||
ROBERT NICHOLAS FOORD DREWETT |
||
MICHAEL JOHN FELTON |
||
DAVID GUY GIDNEY |
||
EMMA STANTON MACDONALD |
||
LANCE STUART MOIR |
||
ROBERT HENRY HALDANE PETO |
||
MARTIN THATCHER |
||
ANGELA BETTY YEOMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HILARY JANE GUISE |
Director | ||
NICHOLAS GORDON KNIBB HUTCHEN |
Company Secretary | ||
NICHOLAS GORDON KNIBB HUTCHEN |
Director | ||
PETER BOVERTON REDWOOD |
Company Secretary | ||
PETER BOVERTON REDWOOD |
Director | ||
ALAN RAYMOND GOODE |
Director | ||
MELANIE ANNE QUANTOCK SHULDHAM |
Company Secretary | ||
JOHN JOSEPH BURKE |
Director | ||
GEORGE ANTHONY LANE-FOX PITT-RIVERS OBE DL |
Director | ||
RICHARD STANTON ROY SHELDON |
Director | ||
JOHN VINTCENT |
Director | ||
SIMON DAVID ANSON FIRTH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BATH AND WEST SHOWS LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
RICHARD ASH HORSESHOES LTD | Director | 2005-05-26 | CURRENT | 2005-05-26 | Active | |
THE ROYAL BATH & WEST OF ENGLAND SOCIETY | Director | 1998-09-22 | CURRENT | 1994-05-23 | Active | |
THE ROYAL BATH & WEST OF ENGLAND SOCIETY | Director | 2007-11-07 | CURRENT | 1994-05-23 | Active | |
WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED | Director | 2014-05-29 | CURRENT | 1996-09-26 | Active | |
INNOVATION FOR AGRICULTURE | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
BATH AND WEST SHOWS LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
THE ROYAL BATH & WEST OF ENGLAND SOCIETY | Director | 1995-10-01 | CURRENT | 1994-05-23 | Active | |
THE ROYAL BATH & WEST OF ENGLAND SOCIETY | Director | 2005-04-19 | CURRENT | 1994-05-23 | Active | |
HIGH POST GRAIN SILOS LIMITED | Director | 1991-12-31 | CURRENT | 1978-07-20 | Active | |
LOCKETTS FARM LIMITED | Director | 1991-10-16 | CURRENT | 1991-10-16 | Active | |
MARTIN GRAIN COMPANY LIMITED | Director | 1990-12-31 | CURRENT | 1982-07-19 | Active | |
HAB HOLT SPV LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
HAB CAPITAL LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
BAYLIS TRUSTEE COMPANY LIMITED | Director | 2014-11-10 | CURRENT | 2007-05-08 | Active | |
HAB HOUSING LIMITED | Director | 2012-10-19 | CURRENT | 2006-07-07 | Active | |
DAVID GIDNEY CONSULTING LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
LIFE WITH ART | Director | 2010-08-20 | CURRENT | 2010-08-20 | Active | |
28, RICHMOND PARK ROAD, CLIFTON, MANAGEMENT COMPANY LIMITED | Director | 2007-08-14 | CURRENT | 1981-07-07 | Active | |
BAY TREE FOOD HOLDINGS LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Dissolved 2015-05-19 | |
LETSSAVESOMEMONEY LIMITED | Director | 2016-06-16 | CURRENT | 2011-07-07 | Active - Proposal to Strike off | |
THE LONDON COCKTAIL CLUB LTD | Director | 2016-02-12 | CURRENT | 2010-11-12 | Active | |
BR 31 LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Dissolved 2017-07-11 | |
THE ROYAL BATH & WEST OF ENGLAND SOCIETY | Director | 2014-09-23 | CURRENT | 1994-05-23 | Active | |
ORCHESTIVAL 2014 LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2016-01-19 | |
GEMINI HOLDCO 3 LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Liquidation | |
THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED | Director | 2018-02-14 | CURRENT | 1896-07-16 | Liquidation | |
GEMINI QMUL LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Liquidation | |
MACTAGGART INVESTMENT COMPANY LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
CIRCUS STREET UK PROPCO LTD | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
GEMINI HOLDCO 2 LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Liquidation | |
GEMINI TOPCO 2 LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Liquidation | |
THE RESIDENT KENSINGTON HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
THE RESIDENT SOHO HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
PROMISE WORKS LIMITED | Director | 2016-08-28 | CURRENT | 2011-06-10 | Active | |
WEMBLEY UK PROPCO LTD | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
WEMBLEY UK OPCO LTD | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
GEMINI RHUL 2 LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
GEMINI WL LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
WESTERN HERITABLE LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-03 | Active | |
MACTAGGART HOTEL HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-03 | Active | |
WESTERN AMERICA LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-28 | Active | |
MACTAGGART HERITABLE LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-03 | Active | |
ABRDN (APIT NOMINEE) LIMITED | Director | 2015-12-23 | CURRENT | 2013-09-23 | Active | |
ABRDN APIT (GENERAL PARTNER) LIMITED | Director | 2015-12-23 | CURRENT | 2013-09-06 | Active | |
GEMINI TOPCO LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Liquidation | |
GEMINI HOLDCO LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Liquidation | |
BASE2STAY DEVELOPMENTS LIMITED | Director | 2014-10-01 | CURRENT | 2007-05-17 | Active | |
THE RESIDENT KENSINGTON LIMITED | Director | 2014-10-01 | CURRENT | 2004-03-26 | Active | |
RESIDENT HOTELS LIMITED | Director | 2014-10-01 | CURRENT | 2007-05-17 | Active | |
THE RESIDENT SOHO LIMITED | Director | 2014-10-01 | CURRENT | 2011-02-24 | Active | |
THE RESIDENT VICTORIA LIMITED | Director | 2014-10-01 | CURRENT | 2013-01-24 | Active | |
GUILDFORD UK PROPCO LTD | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
GEMINI BRUNSWICK LIMITED | Director | 2013-12-03 | CURRENT | 2006-05-31 | Liquidation | |
GEMINI RHUL LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
GEMINI EAST COURT LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
GEMINI STUDENT LIVING LIMITED | Director | 2013-04-09 | CURRENT | 2013-02-26 | Liquidation | |
LENDLEASE EUROPE GP LIMITED | Director | 2011-04-01 | CURRENT | 1998-04-03 | Active | |
THATCHERS RAILWAY INN LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
THE ROYAL BATH & WEST OF ENGLAND SOCIETY | Director | 2014-09-23 | CURRENT | 1994-05-23 | Active | |
THE ROYAL BATH & WEST OF ENGLAND SOCIETY | Director | 2009-09-01 | CURRENT | 1994-05-23 | Active | |
SOMERSET EARTH SCIENCE CENTRE | Director | 2006-02-21 | CURRENT | 2006-02-21 | Active | |
SOMERSET BUILDING PRESERVATION TRUST | Director | 1991-08-31 | CURRENT | 1988-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR CHRISTOPHER RONALD SCREECH | ||
DIRECTOR APPOINTED MR KARL JOHN TUCKER | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
Second filing for the termination of Robert Nicholas Foord Drewett | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ANGELA BETTY YEOMAN | ||
APPOINTMENT TERMINATED, DIRECTOR ANGELA BETTY YEOMAN | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT NICHOLAS FOORD DREWETT | ||
DIRECTOR APPOINTED MRS CAROL PARIS | ||
AP01 | DIRECTOR APPOINTED MRS CAROL PARIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RUPERT COX | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM JOHN ASH | |
TM02 | Termination of appointment of Paul John Hooper on 2020-07-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Guy Gidney on 2019-12-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS CALVER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MARTIN THATCHER | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR GEOFFERY RUPERT COX | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Paul John Hooper as company secretary on 2014-09-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY JANE GUISE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GORDON KNIBB HUTCHEN | |
TM02 | Termination of appointment of Nicholas Gordon Knibb Hutchen on 2014-06-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT NICHOLAS FOORD DREWETT | |
RES15 | CHANGE OF NAME 05/07/2013 | |
CERTNM | Company name changed the bath & west trading co. LIMITED\certificate issued on 02/09/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ROBERT HENRY HALDANE PETO | |
AP01 | DIRECTOR APPOINTED MR LANCE MOIR | |
AP01 | DIRECTOR APPOINTED MR DAVID GUY GIDNEY | |
AP01 | DIRECTOR APPOINTED MRS ANGELA BETTY YEOMAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FELTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JOHN ASH / 03/04/2013 | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM JOHN ASH | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS HORDON KNIBB HUTCHEN / 14/12/2012 | |
AR01 | 20/01/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR NICHOLAS HORDON KNIBB HUTCHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER REDWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER REDWOOD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER BOVERTON REDWOOD / 12/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HILARY JANE GUISE / 12/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS CALVER / 12/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. EMMA STANTON MACDONALD / 12/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GORDON KNIBB HUTCHEN / 12/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIR PETER BOVERTON REDWOOD / 12/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOODE | |
AR01 | 20/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER BOVERTON REDWOOD / 01/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIR PETER BOVERTON REDWOOD / 01/11/2011 | |
RES01 | ADOPT ARTICLES 07/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. EMMA STANTON MACDONALD / 01/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER BOVERTON REDWOOD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA STANTON MACDONALD / 01/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.13 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68202 - Letting and operating of conference and exhibition centres
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Somerset County Council | |
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Printing Stationery and Office Exp |
Somerset County Council | |
|
Rents |
Somerset County Council | |
|
Subsistence and Conference Exp |
Somerset County Council | |
|
Subsistence and Conference Exp |
Somerset County Council | |
|
Subsistence and Conference Exp |
Somerset County Council | |
|
Subsistence and Conference Exp |
Somerset County Council | |
|
Subsistence and Conference Exp |
Somerset County Council | |
|
Miscellaneous Expenses |
Somerset County Council | |
|
Rents |
Somerset County Council | |
|
Rents |
Somerset County Council | |
|
Rents |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |