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THE BATH COFFEE COMPANY LIMITED

THE BATH COFFEE COMPANY LIMITED

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

    • Overview

    Company NameTHE BATH COFFEE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08870567
    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 THE BATH COFFEE COMPANY LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is THE BATH COFFEE COMPANY LIMITED located?

    Registered Office Address
    18 Kingsmead Square Kingsmead Square
    BA1 2AE Bath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BATH COFFEE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for THE BATH COFFEE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for THE BATH COFFEE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		9 pagesAA

    Termination of appointment of Alan Richard Morgan as a director on Sep 01, 2025

    		1 pagesTM01

    Registered office address changed from 14 Kingsmead Square Kingsmead Square Bath BA1 2AD England to 18 Kingsmead Square Kingsmead Square Bath BA1 2AE on Mar 19, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    		2 pagesAA

    Registered office address changed from 23 the Academy Wells Road Bath BA2 3BB to 14 Kingsmead Square Kingsmead Square Bath BA1 2AD on Oct 16, 2016

    		1 pagesAD01

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2016

    Statement of capital on Feb 27, 2016

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2015

    Statement of capital on Feb 22, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE BATH COFFEE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Adrian Giles
    Montague Court
    Hilperton
    BA14 7HX Trowbridge
    5
    Wiltshire
    United Kingdom
    		Director
    Montague Court
    Hilperton
    BA14 7HX Trowbridge
    5
    Wiltshire
    United Kingdom
    		EnglandBritish184718260001
    MORGAN, Alan Richard
    Kingsmead Square
    BA1 2AE Bath
    18 Kingsmead Square
    England
    		Director
    Kingsmead Square
    BA1 2AE Bath
    18 Kingsmead Square
    England
    		United KingdomBritish51615420004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BATH COFFEE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Giles Smith
    Kingsmead Square
    BA1 2AE Bath
    18 Kingsmead Square
    England
    		Apr 06, 2016
    Kingsmead Square
    BA1 2AE Bath
    18 Kingsmead Square
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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