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The Bath Gin Company Limited

The Bath Gin Company Limited is an active company incorporated on 4 June 2013 with the registered office located in Bath, Somerset. The Bath Gin Company Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08554705
Private limited company
Age
12 years
Incorporated 4 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2-3 Queen Street
Bath
BA1 1HE
England
Address changed on 3 Feb 2025 (7 months ago)
Previous address was Innivation House Lansdown Lane Bath BA1 4NA England
Telephone
01225318977
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1986
Director • British • Lives in UK • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
ALL Saints Properties Limited
Rowan Meacock is a mutual person.
Active
Canary Gin & Wine Bar Limited
Rowan Meacock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£77.3K
Increased by £45.56K (+144%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£181.75K
Increased by £6.04K (+3%)
Total Liabilities
-£219K
Decreased by £13.54K (-6%)
Net Assets
-£37.24K
Increased by £19.58K (-34%)
Debt Ratio (%)
120%
Decreased by 11.85% (-9%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Feb 2024
Peter Meacock Resigned
1 Year 7 Months Ago on 1 Feb 2024
Mr Thomas Meacock Appointed
1 Year 7 Months Ago on 1 Feb 2024
Peter Meacock (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Mr Rowan Meacock Appointed
1 Year 7 Months Ago on 1 Feb 2024
Thomas Meacock (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Mar 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 3 Feb 2025
Registered office address changed from Innivation House Lansdown Lane Bath BA1 4NA England to 2-3 Queen Street Bath BA1 1HE on 3 February 2025
Submitted on 3 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 5 Apr 2024
Registered office address changed from 1 Queen Street Bath BA1 1HE England to Innivation House Lansdown Lane Bath BA1 4NA on 23 February 2024
Submitted on 23 Feb 2024
Notification of Thomas Meacock as a person with significant control on 1 February 2024
Submitted on 2 Feb 2024
Appointment of Mr Rowan Meacock as a director on 1 February 2024
Submitted on 2 Feb 2024
Cessation of Peter Meacock as a person with significant control on 1 February 2024
Submitted on 2 Feb 2024
Appointment of Mr Thomas Meacock as a director on 1 February 2024
Submitted on 2 Feb 2024
Termination of appointment of Peter Meacock as a director on 1 February 2024
Submitted on 2 Feb 2024
Repayment History
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