The Old Bottle House Inn Limited in Penshurst TONBRIDGE

The Old Bottle House Inn Limited TONBRIDGE

Founded in 2008, The Old Bottle House Inn, classified under reg no. 06534267 is an active company. Currently registered at The Bottle House Inn Coldharbour Road TN11 8ET, Tonbridge the company has been in the business for sixteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely David R., Alexander A. and Paul H.. Of them, Paul H. has been with the company the longest, being appointed on 28 March 2008 and David R. has been with the company for the least time - from 3 November 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Old Bottle House Inn Limited Address / Contact

Office Address	The Bottle House Inn Coldharbour Road
Office Address2	Penshurst
Town	Tonbridge
Post code	TN11 8ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06534267
Date of Incorporation	Thu, 13th Mar 2008
Industry	Public houses and bars
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

David R.

Position: Director

Appointed: 03 November 2023

Alexander A.

Position: Director

Appointed: 27 January 2012

Paul H.

Position: Director

Appointed: 28 March 2008

Colin T.

Position: Director

Appointed: 01 December 2019

Resigned: 31 December 2021

Alan O.

Position: Director

Appointed: 17 October 2016

Resigned: 16 February 2019

Ralph A.

Position: Director

Appointed: 27 January 2012

Resigned: 20 June 2016

Fabian A.

Position: Director

Appointed: 03 August 2009

Resigned: 09 February 2016

Michael S.

Position: Director

Appointed: 28 May 2009

Resigned: 01 March 2020

James P.

Position: Director

Appointed: 17 November 2008

Resigned: 16 February 2015

Sigrid A.

Position: Director

Appointed: 28 March 2008

Resigned: 20 June 2016

Michael A.

Position: Secretary

Appointed: 28 March 2008

Resigned: 24 March 2019

Bibi A.

Position: Secretary

Appointed: 13 March 2008

Resigned: 28 March 2008

Michael A.

Position: Director

Appointed: 13 March 2008

Resigned: 24 March 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Blackham Ventures Limited from Faversham, England. This PSC is categorised as "a private limited company by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Alexander A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael A., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Blackham Ventures Limited

The Goods Shed Jubilee Way, Faversham, Kent, ME13 8GD, England

Legal authority	England And Wales
Legal form	Private Limited Company By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	14105332
Notified on	3 November 2023
Nature of control:	25-50% voting rights 25-50% shares

Alexander A.

Notified on	24 March 2019
Nature of control:	25-50% voting rights 25-50% shares

Michael A.

Notified on	1 March 2017
Ceased on	24 March 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-440 815	-451 993

Balance Sheet
Cash Bank On Hand			109 039	931	57 838	186 242	133 539
Current Assets	156 567	110 708	124 905	14 540	98 912	199 851	146 814
Debtors	3 923	2 759	1 369	909	31 461	1 109	1 275
Net Assets Liabilities			-429 894	-485 344	-468 370	-378 715	-401 663
Other Debtors			1 369	875	30 410
Property Plant Equipment			55 906	64 859	61 751	51 451	50 626
Total Inventories			14 497	12 700	9 613	12 500	12 000
Cash Bank In Hand	138 907	96 753
Intangible Fixed Assets	70 642	48 906
Net Assets Liabilities Including Pension Asset Liability	-440 815	-451 993
Stocks Inventory	13 737	11 196
Tangible Fixed Assets	68 021	52 087

Reserves/Capital
Called Up Share Capital	930	930
Profit Loss Account Reserve	-441 745	-452 923
Shareholder Funds	-440 815	-451 993

Other
Accrued Liabilities						7 722	6 014
Accumulated Amortisation Impairment Intangible Assets			217 360	217 360	217 360	217 360
Accumulated Depreciation Impairment Property Plant Equipment			232 958	254 679	275 263	292 413	309 289
Average Number Employees During Period			22	21	15	19	25
Bank Borrowings					50 000	5 400	5 766
Bank Borrowings Overdrafts				1 243	50 000	44 137	38 139
Bank Overdrafts				1 243
Corporation Tax Payable						1
Creditors			550 845	517 845	594 845	574 982	520 984
Fixed Assets	138 663	100 993	55 906	64 859	61 751	51 451	50 626
Increase From Depreciation Charge For Year Property Plant Equipment				21 721	20 584	17 150	16 876
Intangible Assets Gross Cost			217 360	217 360	217 360	217 360
Merchandise				12 700	9 613	12 500	12 000
Net Current Assets Liabilities	89 656	56 148	65 045	-32 358	64 724	144 816	68 695
Number Shares Issued Fully Paid					9 300	9 300	9 300
Other Creditors			550 845	517 845		1 013
Other Taxation Social Security Payable			27 462	4 657	1 767	4 484
Par Value Share		0			0	0	0
Prepayments					1 051	1 109	1 275
Profit Loss					16 974	89 655	-22 948
Property Plant Equipment Gross Cost			288 864	319 538	337 014	343 864	359 915
Total Additions Including From Business Combinations Property Plant Equipment				30 674	17 476	6 850	16 051
Total Assets Less Current Liabilities	228 319	157 141	120 951	32 501	126 475	196 267	119 321
Trade Creditors Trade Payables			29 718	25 961	16 601	23 212	39 316
Amount Specific Advance Or Credit Directors	-669 134	-609 134
Creditors Due After One Year	669 134	609 134
Creditors Due Within One Year	66 911	54 560
Number Shares Allotted	9 300	9 300
Value Shares Allotted	930	930

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-11-03 filed on: 15th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-11-03 filed on: 15th, November 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 6th, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 1st, September 2022	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2021-12-31 filed on: 31st, January 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 18th, May 2021	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2020-03-01 filed on: 20th, September 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 5th, May 2020	accounts	Free Download (9 pages)
AP01	New director was appointed on 2019-12-01 filed on: 12th, December 2019	officers	Free Download (2 pages)
AD01	New registered office address The Bottle House Inn Coldharbour Road Penshurst Tonbridge Kent TN11 8ET. Change occurred on 2019-05-24. Company's previous address: 203 London Road Hadleigh Benfleet Essex SS7 2rd. filed on: 24th, May 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 23rd, May 2019	accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on 2019-03-24 filed on: 9th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-03-24 filed on: 9th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-02-16 filed on: 1st, March 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 24th, April 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 7th, April 2017	accounts	Free Download (11 pages)
CH01	On 2017-03-01 director's details were changed filed on: 5th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-17 filed on: 1st, November 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 1st, July 2016	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2016-06-20 filed on: 21st, June 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-06-20 filed on: 21st, June 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-13 filed on: 14th, April 2016	annual return	Free Download (10 pages)
TM01	Director's appointment was terminated on 2016-02-09 filed on: 9th, February 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 6th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-13 filed on: 2nd, April 2015	annual return	Free Download (11 pages)
CH01	On 2014-12-11 director's details were changed filed on: 2nd, April 2015	officers	Free Download (2 pages)
CH01	On 2014-12-11 director's details were changed filed on: 2nd, April 2015	officers	Free Download (2 pages)
CH01	On 2014-12-11 director's details were changed filed on: 2nd, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-02-16 filed on: 3rd, March 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-13 filed on: 24th, March 2014	annual return	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-13 filed on: 25th, March 2013	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 19th, March 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 12th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-13 filed on: 29th, March 2012	annual return	Free Download (12 pages)
AP01	New director was appointed on 2012-02-13 filed on: 13th, February 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-02-13 filed on: 13th, February 2012	officers	Free Download (3 pages)
CH01	On 2011-03-13 director's details were changed filed on: 11th, April 2011	officers	Free Download (2 pages)
CH01	On 2011-03-13 director's details were changed filed on: 11th, April 2011	officers	Free Download (2 pages)
CH01	On 2011-03-13 director's details were changed filed on: 11th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-13 filed on: 11th, April 2011	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 6th, April 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 2nd, June 2010	accounts	Free Download (4 pages)
CH01	On 2010-03-13 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-13 filed on: 22nd, April 2010	annual return	Free Download (9 pages)
AP01	New director was appointed on 2009-10-27 filed on: 27th, October 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 24th, September 2009	accounts	Free Download (4 pages)
288a	On 2009-08-19 Director appointed filed on: 19th, August 2009	officers	Free Download (2 pages)
363a	Period up to 2009-04-04 - Annual return with full member list filed on: 4th, April 2009	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 21st, March 2009	resolution	Free Download (28 pages)
288a	On 2008-12-15 Director appointed filed on: 15th, December 2008	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 13th, May 2008	accounts	Free Download (1 page)
288a	On 2008-04-09 Director appointed filed on: 9th, April 2008	officers	Free Download (2 pages)
288a	On 2008-04-09 Secretary appointed filed on: 9th, April 2008	officers	Free Download (2 pages)
288b	On 2008-04-09 Appointment terminated secretary filed on: 9th, April 2008	officers	Free Download (1 page)
288a	On 2008-04-09 Director appointed filed on: 9th, April 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, March 2008	incorporation	Free Download (33 pages)

The Old Bottle House Inn Limited TONBRIDGE

The Old Bottle House Inn Limited Address / Contact

Company Information / Profile

Company staff

David R.

Alexander A.

Paul H.

Colin T.

Alan O.

Ralph A.

Fabian A.

Michael S.

James P.

Sigrid A.

Michael A.

Bibi A.

Michael A.

People with significant control

Annual reports financial information

Company filings

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