The Bath Sweet Shop Limited BATH


The Bath Sweet Shop Limited is a private limited company situated at 8 Abbey Green, Bath BA1 1NW. Incorporated on 2017-12-20, this 2-year-old company is run by 4 directors.
Director Jeanell L., appointed on 25 June 2019. Director Loraine L., appointed on 25 June 2019. Director Charles L., appointed on 15 January 2019.
The company is officially classified as "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores" (SIC code: 47240). According to CH database there was a change of name on 2019-01-21 and their previous name was 6'S & 7'S Ltd.
The latest confirmation statement was sent on 2019-12-19 and the deadline for the next filing is 2021-01-02. Additionally, the statutory accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

The Bath Sweet Shop Limited Address / Contact

Office Address 8 Abbey Green
Town Bath
Post code BA1 1NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11120196
Date of Incorporation Wed, 20th Dec 2017
Industry Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 30th Sep 2021 (448 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 2nd Jan 2021 (2021-01-02)
Last confirmation statement dated Thu, 19th Dec 2019

Company staff

Jeanell L.

Position: Director

Appointed: 25 June 2019

Loraine L.

Position: Director

Appointed: 25 June 2019

Charles L.

Position: Director

Appointed: 15 January 2019

William L.

Position: Director

Appointed: 20 December 2017

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is William L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Charles L. This PSC owns 25-50% shares and has 25-50% voting rights.

William L.

Notified on 20 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Charles L.

Notified on 1 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

6's & 7's January 21, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Number Shares Allotted 100
Par Value Share 1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2019/12/19
filed on: 23rd, January 2020
Free Download (4 pages)

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