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HALF MOON BAY (BATH) GROUP LIMITED

HALF MOON BAY (BATH) GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHALF MOON BAY (BATH) GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08123350
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HALF MOON BAY (BATH) GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HALF MOON BAY (BATH) GROUP LIMITED located?

    Registered Office Address
    Unit 9 Hercules Way
    Bowerhill
    SN12 6TS Melksham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HALF MOON BAY (BATH) GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE PULTENEY MEWS GROUP LIMITEDAug 24, 2012Aug 24, 2012
    BART 397 LIMITEDJun 28, 2012Jun 28, 2012

    What are the latest accounts for HALF MOON BAY (BATH) GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HALF MOON BAY (BATH) GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for HALF MOON BAY (BATH) GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		5 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Change of details for Mr Peter John Thompson as a person with significant control on Sep 19, 2024

    		2 pagesPSC04

    Change of details for Sally Louise Thompson as a person with significant control on Sep 19, 2024

    		2 pagesPSC04

    Director's details changed for Sally Louise Thompson on Sep 19, 2024

    		2 pagesCH01

    Director's details changed for Mr Peter John Thompson on Sep 19, 2024

    		2 pagesCH01

    Registered office address changed from 5 - 7 Pulteney Mews Bath BA2 4DS United Kingdom to Unit 9 Hercules Way Bowerhill Melksham SN12 6TS on Sep 19, 2024

    		1 pagesAD01

    Confirmation statement made on Jun 28, 2024 with updates

    		5 pagesCS01

    Change of details for Mr Peter John Thompson as a person with significant control on Jul 11, 2024

    		2 pagesPSC04

    Director's details changed for Mr Peter John Thompson on Jul 11, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Jun 28, 2023 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed the pulteney mews group LIMITED\certificate issued on 26/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 26, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 10, 2023

    		RES15

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Director's details changed for Mr Peter John Thompson on Jul 05, 2022

    		2 pagesCH01

    Confirmation statement made on Jun 28, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Peter John Thompson on Nov 24, 2021

    		2 pagesCH01

    Change of details for Sally Louise Thompson as a person with significant control on Nov 24, 2021

    		2 pagesPSC04

    Change of details for Mr Peter John Thompson as a person with significant control on Nov 24, 2021

    		2 pagesPSC04

    Director's details changed for Mr Peter John Thompson on Nov 24, 2021

    		2 pagesCH01

    Director's details changed for Sally Louise Thompson on Nov 24, 2021

    		2 pagesCH01

    Registered office address changed from 5 - 7 Pulteney Mews Bath BA2 5DS United Kingdom to 5 - 7 Pulteney Mews Bath BA2 4DS on Nov 24, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 28, 2021 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of HALF MOON BAY (BATH) GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Peter John
    Hercules Way
    Bowerhill
    SN12 6TS Melksham
    Unit 9
    United Kingdom
    		Director
    Hercules Way
    Bowerhill
    SN12 6TS Melksham
    Unit 9
    United Kingdom
    		United KingdomBritish46093760001
    THOMPSON, Sally Louise
    Hercules Way
    Bowerhill
    SN12 6TS Melksham
    Unit 9
    United Kingdom
    		Director
    Hercules Way
    Bowerhill
    SN12 6TS Melksham
    Unit 9
    United Kingdom
    		United KingdomBritish171446060002
    BART SECRETARIES LIMITED
    Counterslip
    BS1 6BX Bristol
    The Paragon C/O Thrings Llp
    England
    		Secretary
    Counterslip
    BS1 6BX Bristol
    The Paragon C/O Thrings Llp
    England
    Identification TypeEuropean Economic Area
    Registration Number05631305
    		112167540001
    HOLDSWORTH, Simon Paul
    Counterslip
    BS1 6BX Bristol
    The Paragon C/O Thrings Llp
    		Director
    Counterslip
    BS1 6BX Bristol
    The Paragon C/O Thrings Llp
    		EnglandBritish250168770001
    BART MANAGEMENT LIMITED
    Counterslip
    BS1 6BX Bristol
    The Paragon C/O Thrings Llp
    England
    		Director
    Counterslip
    BS1 6BX Bristol
    The Paragon C/O Thrings Llp
    England
    Identification TypeEuropean Economic Area
    Registration Number05631303
    		170238630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALF MOON BAY (BATH) GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sally Louise Thompson
    Hercules Way
    Bowerhill
    SN12 6TS Melksham
    Unit 9
    United Kingdom
    		Apr 06, 2016
    Hercules Way
    Bowerhill
    SN12 6TS Melksham
    Unit 9
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter John Thompson
    Hercules Way
    Bowerhill
    SN12 6TS Melksham
    Unit 9
    United Kingdom
    		Apr 06, 2016
    Hercules Way
    Bowerhill
    SN12 6TS Melksham
    Unit 9
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0