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.
| Office Address | 8 Abbey Green |
| Town | Bath |
| Post code | BA1 1NW |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 25 June 2019
Position: Director
Appointed: 25 June 2019
Position: Director
Appointed: 15 January 2019
Position: Director
Appointed: 20 December 2017
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 |
| 6's & 7's | January 21, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2019/12/19 filed on: 23rd, January 2020 |
confirmation statement | Free Download (4 pages) |
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