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Canary Gin & Wine Bar Limited
Canary Gin & Wine Bar Limited is an active company incorporated on 3 May 2012 with the registered office located in Bath, Somerset. Canary Gin & Wine Bar Limited was registered 13 years ago.
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Status
Active
Active since
incorporation
Active proposal to strike off
Company No
08056054
Private limited company
Age
13 years
Incorporated
3 May 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
2676 days
Dated
3 May 2017
(8 years ago)
Next confirmation dated
3 May 2018
Was due on
17 May 2018
(7 years ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
2389 days
For period
1 Jun
⟶
31 May 2017
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2018
Was due on
28 February 2019
(6 years ago)
Learn more about Canary Gin & Wine Bar Limited
Contact
Address
2-3 Queen Street
Bath
Bnes
BA1 1HE
Same address since
incorporation
Companies in BA1 1HE
Telephone
Unreported
Email
Unreported
Website
Thebathgincompany.co.uk
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
3
Harald Eric Bret
Director • Director • Business Person • French • Lives in England • Born in Apr 1979
Mr Thomas Meacock
PSC • Director • British • Lives in England • Born in Jan 1986 • Business Person
Mr Rowan Meacock
PSC • Director • British • Lives in UK • Born in Jan 1989 • Business Person
Peter Meacock
Director • British • Lives in UK • Born in Jul 1958
Mr Harald Eric Bret
PSC • French • Lives in England • Born in Apr 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
35 Belvedere Management Company Limited
Harald Eric Bret is a mutual person.
Active
ALL Saints Properties Limited
Rowan Meacock is a mutual person.
Active
Dorian Grey Limited
Harald Eric Bret is a mutual person.
Active
The Bath Gin Company Limited
Rowan Meacock is a mutual person.
Active
The Lilliput Court CafÉ Limited
Harald Eric Bret is a mutual person.
Active
The Hideout Bar Limited
Harald Eric Bret is a mutual person.
Active
Shail Eric Limited
Harald Eric Bret is a mutual person.
Active
Drax Enterprises Limited
Harald Eric Bret is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 May 2017
For period
31 May
⟶
31 May 2017
Traded for
12 months
Cash in Bank
£36.5K
Increased by £13.07K (+56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£158.25K
Increased by £74.45K (+89%)
Total Liabilities
-£89.5K
Increased by £45.65K (+104%)
Net Assets
£68.75K
Increased by £28.81K (+72%)
Debt Ratio (%)
57%
Increased by 4.22% (+8%)
See 10 Year Full Financials
Latest Activity
Voluntary Strike-Off Suspended
2 Months Ago on 15 Jul 2025
Voluntary Gazette Notice
3 Months Ago on 27 May 2025
Application To Strike Off
4 Months Ago on 15 May 2025
Mr Harald Eric Bret Appointed
1 Year 7 Months Ago on 1 Feb 2024
Rowan Meacock (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Thomas Meacock (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr Thomas Meacock Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr Rowan Meacock Appointed
1 Year 7 Months Ago on 1 Feb 2024
Peter Meacock (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Peter Meacock Resigned
1 Year 7 Months Ago on 1 Feb 2024
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Get Credit Report
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Documents
Voluntary strike-off action has been suspended
Submitted on 15 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 27 May 2025
Application to strike the company off the register
Submitted on 15 May 2025
Appointment of Mr Harald Eric Bret as a director on 1 February 2024
Submitted on 17 Apr 2025
Notification of Rowan Meacock as a person with significant control on 1 February 2024
Submitted on 16 Apr 2025
Cessation of Peter Meacock as a person with significant control on 1 February 2024
Submitted on 15 Apr 2025
Appointment of Mr Rowan Meacock as a director on 1 February 2024
Submitted on 15 Apr 2025
Notification of Thomas Meacock as a person with significant control on 1 February 2024
Submitted on 15 Apr 2025
Appointment of Mr Thomas Meacock as a director on 1 February 2024
Submitted on 15 Apr 2025
Termination of appointment of Peter Meacock as a director on 1 February 2024
Submitted on 11 Apr 2025
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Repayment History
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