GREAT BOOZERS (FIVE BELLS) LIMITED

GREAT BOOZERS (FIVE BELLS) LIMITED

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

    Company NameGREAT BOOZERS (FIVE BELLS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13522438
    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 GREAT BOOZERS (FIVE BELLS) LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is GREAT BOOZERS (FIVE BELLS) LIMITED located?

    Registered Office Address
    The Granary Manor Farm Barns
    Burcombe Lane
    SP2 0EJ Burcombe
    Salisbury
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GREAT BOOZERS (FIVE BELLS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE OTHER ANOTHER GENERAL COMPANY LIMITEDJul 21, 2021Jul 21, 2021

    What are the latest accounts for GREAT BOOZERS (FIVE BELLS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for GREAT BOOZERS (FIVE BELLS) LIMITED?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for GREAT BOOZERS (FIVE BELLS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Ethan Jack Davids on May 09, 2024

    2 pagesCH01

    Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on Aug 28, 2025

    1 pagesTM02

    Change of details for Chickpea Limited as a person with significant control on May 09, 2024

    2 pagesPSC05

    Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU United Kingdom to The Granary Manor Farm Barns Burcombe Lane Burcombe Salisbury SP2 0EJ on Sep 09, 2025

    1 pagesAD01

    Confirmation statement made on Jul 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    10 pagesAA

    Registration of charge 135224380001, created on Nov 25, 2024

    7 pagesMR01

    Total exemption full accounts made up to Jul 31, 2023

    12 pagesAA

    Confirmation statement made on Jul 21, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 21, 2023 with updates

    5 pagesCS01

    Cessation of The General Company Limited as a person with significant control on Jun 09, 2023

    1 pagesPSC07

    Change of details for Chickpea Limited as a person with significant control on Jun 09, 2023

    2 pagesPSC05

    Termination of appointment of Max Halley as a director on Jun 09, 2023

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2022

    11 pagesAA

    Director's details changed for Mr Ethan Davids on Feb 14, 2023

    2 pagesCH01

    Notification of The General Company Limited as a person with significant control on Oct 25, 2022

    2 pagesPSC02

    Cessation of Another General Company Limited as a person with significant control on Oct 25, 2022

    1 pagesPSC07

    Confirmation statement made on Jul 21, 2022 with no updates

    3 pagesCS01

    Appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on Jun 20, 2022

    2 pagesAP04

    Certificate of change of name

    Company name changed the other another general company LIMITED\certificate issued on 10/03/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 10, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 09, 2022

    RES15

    Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on Aug 19, 2021

    1 pagesTM02

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2021

    Statement of capital on Jul 21, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of GREAT BOOZERS (FIVE BELLS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDS, Ethan Jack
    Manor Farm Barns
    Burcombe Lane
    SP2 0EJ Burcombe
    The Granary
    Salisbury
    United Kingdom
    Director
    Manor Farm Barns
    Burcombe Lane
    SP2 0EJ Burcombe
    The Granary
    Salisbury
    United Kingdom
    United KingdomBritish250276730003
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
    Netherhampton
    SP2 8PU Salisbury
    St Marys House
    Wiltshire
    United Kingdom
    Secretary
    Netherhampton
    SP2 8PU Salisbury
    St Marys House
    Wiltshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04162174
    82979690001
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
    Netherhampton
    SP2 8PU Salisbury
    St Marys House
    Wiltshire
    United Kingdom
    Secretary
    Netherhampton
    SP2 8PU Salisbury
    St Marys House
    Wiltshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04162174
    82979690001
    HALLEY, Max
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    Director
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    EnglandBritish285311790001

    Who are the persons with significant control of GREAT BOOZERS (FIVE BELLS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    Oct 25, 2022
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number14440461
    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.
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    Jul 21, 2021
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number13513661
    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.
    Manor Farm Barns
    Burcombe Lane
    SP2 0EJ Burcombe
    The Granary
    United Kingdom
    Jul 21, 2021
    Manor Farm Barns
    Burcombe Lane
    SP2 0EJ Burcombe
    The Granary
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number12255973
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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