BATH & WEST ENTERPRISES LIMITED - SOMERSET


Company Profile Company Filings

Overview

BATH & WEST ENTERPRISES LIMITED is a Private Limited Company from SOMERSET and has the status: Active.
BATH & WEST ENTERPRISES LIMITED was incorporated 30 years ago on 27/01/1994 and has the registered number: 02891950. The accounts status is SMALL and accounts are next due on 30/09/2024.

BATH & WEST ENTERPRISES LIMITED - SOMERSET

This company is listed in the following categories:
68202 - Letting and operating of conference and exhibition centres
81100 - Combined facilities support activities
82301 - Activities of exhibition and fair organisers
82302 - Activities of conference organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE SHOWGROUND
SOMERSET
BA4 6QN

This Company Originates in : United Kingdom
Previous trading names include:
THE BATH & WEST TRADING CO. LIMITED (until 02/09/2013)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. EMMA STANTON MACDONALD Sep 1969 British Director 2001-04-10 CURRENT
DR LANCE STUART MOIR Jan 1957 British Director 2013-03-01 CURRENT
MS CAROL PARIS Mar 1966 British Director 2022-07-04 CURRENT
MR ROBERT HENRY HALDANE PETO Sep 1950 British Director 2013-03-01 CURRENT
MR MARTIN THATCHER Aug 1968 British Director 2017-03-03 CURRENT
MR. DAVID GUY GIDNEY British Director 2013-03-01 CURRENT
MICHAEL JOHN FELTON Oct 1955 British Director 2013-03-01 CURRENT
ALAN RAYMOND GOODE Dec 1939 British Director 2002-02-21 UNTIL 2012-02-06 RESIGNED
MR NICHOLAS GORDON KNIBB HUTCHEN Secretary 2012-12-07 UNTIL 2014-06-02 RESIGNED
MR PAUL JOHN HOOPER Secretary 2014-09-23 UNTIL 2020-07-01 RESIGNED
SIR PETER BOVERTON REDWOOD Dec 1937 British Secretary 2004-08-01 UNTIL 2012-12-07 RESIGNED
MRS MELANIE ANNE QUANTOCK SHULDHAM May 1962 British Secretary 1994-01-27 UNTIL 2004-07-31 RESIGNED
MR ROBERT NICHOLAS FOORD DREWETT Apr 1959 British Director 2013-05-01 UNTIL 2022-07-15 RESIGNED
MR JOHN VINTCENT Nov 1937 British Director 1994-12-14 UNTIL 2001-07-31 RESIGNED
RICHARD STANTON ROY SHELDON May 1933 British Director 1994-04-25 UNTIL 2001-07-31 RESIGNED
SIR PETER BOVERTON REDWOOD Dec 1937 British Director 1998-10-13 UNTIL 2012-12-07 RESIGNED
MR NICHOLAS GORDON KNIBB HUTCHEN Apr 1945 British Director 2004-11-01 UNTIL 2014-06-02 RESIGNED
MR GEORGE ANTHONY LANE-FOX PITT-RIVERS OBE DL Aug 1932 British Director 1994-04-25 UNTIL 2003-02-13 RESIGNED
DR HILARY JANE GUISE Jul 1959 British Director 2001-10-12 UNTIL 2014-10-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-01-27 UNTIL 1994-01-27 RESIGNED
SIMON DAVID ANSON FIRTH Mar 1939 British Director 1994-01-27 UNTIL 2001-05-25 RESIGNED
JOHN JOSEPH BURKE Sep 1942 British Director 2001-02-02 UNTIL 2004-04-02 RESIGNED
MR GEOFFREY RUPERT COX May 1961 British Director 2015-03-06 UNTIL 2021-01-31 RESIGNED
DR RICHARD THOMAS CALVER Jan 1944 British Director 1994-04-25 UNTIL 2019-06-14 RESIGNED
MR RICHARD WILLIAM JOHN ASH Mar 1950 Director 2013-03-01 UNTIL 2020-07-01 RESIGNED
MRS ANGELA BETTY YEOMAN Apr 1931 British Director 2013-03-01 UNTIL 2022-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal Bath And West Of England Society 2016-04-06 Shepton Mallet   Somerset Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOSTER YEOMAN LIMITED MARKFIELD Active FULL 64203 - Activities of construction holding companies
YEOMAN AGGREGATES LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
GEOCYCLE UK LIMITED MARKFIELD Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
THE ROYAL BATH & WEST OF ENGLAND SOCIETY SOMERSET Active GROUP 88990 - Other social work activities without accommodation n.e.c.
THE TRAILS TRUST WELLS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROOK LANE ARTS TRUST LTD. FROME Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
GUSTOSECCO LIMITED CULLOMPTON Dissolved... DORMANT 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
AGGREGATE INDUSTRIES LIMITED LEICESTERSHIRE Active FULL 64203 - Activities of construction holding companies
SOMERSET EARTH SCIENCE CENTRE MICHAEL RADSTOCK Active FULL 85590 - Other education n.e.c.
THE BAY TREE FOOD CO LIMITED LEICESTERSHIRE ENGLAND Active TOTAL EXEMPTION FULL 10390 - Other processing and preserving of fruit and vegetables
BAY TREE FOOD HOLDINGS LIMITED WINCANTON Dissolved... DORMANT 99999 - Dormant Company
LETSSAVESOMEMONEY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
ORCHESTIVAL 2014 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 90010 - Performing arts
WILBERFORCE CLUB LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BR 31 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PEOPLES HOLDINGS LIMITED SHEFFIELD Dissolved... DORMANT 96090 - Other service activities n.e.c.
AWAY DEVELOPMENTS LIMITED HERTFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
O A & F ENTERPRISES LLP SHEPTON MALLET Dissolved... TOTAL EXEMPTION FULL None Supplied
S K LARSON LLP STEWARTON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ROYAL BATH & WEST OF ENGLAND SOCIETY SOMERSET Active GROUP 88990 - Other social work activities without accommodation n.e.c.
BRITISH CHEESE AWARDS LIMITED SHEPTON MALLET Active DORMANT 74990 - Non-trading company
TRUST EVENTS LTD SHEPTON MALLET ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
SOMERSET COMMUNITY FOUNDATION SHEPTON MALLET Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
COGNIQUE LIMITED SHEPTON MALLET ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
EAST SOMERSET SOCIETY OF MODEL AND EXPERIMENTAL ENGINEERS SOMERSET Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
BATH AND WEST ESTATES MANAGEMENT COMPANY LIMITED SHEPTON MALLET UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
GREENTREE MOBILE SHOWERS UK LIMITED SHEPTON MALLET ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CIRCLE GUEST HOUSE LTD SHEPTON MALLET ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
ANGLO DUTCH TRADING LTD SHEPTON MALLET UNITED KINGDOM Active MICRO ENTITY 46330 - Wholesale of dairy products, eggs and edible oils and fats