HOLBURNE TRADING COMPANY LTD
- Company statusactive
- Company No06954139
- Age16 years Incorporated 7 July 2009
- Officers4
Address
Great Pulteney Street, Bath, Somerset, BA2 4DB
HOLBURNE TRADING COMPANY LTD is an active company incorporated on 7 July 2009 and based in Bath, Somerset. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47190 Other retail sale in non-specialised stores, 91030 Operation of historical sites and buildings and similar visitor attractions
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 27 Dec 2024
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2024
Accounts With Accounts Type Small
1 Year Ago on 10 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 10 Aug 2023
Memorandum Articles
2 Years Ago on 17 Jun 2023
Resolution
2 Years Ago on 17 Jun 2023
Notification Of A Person With Significant Control
2 Years Ago on 10 Oct 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2022
Cessation Of A Person With Significant Control
2 Years Ago on 14 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 25 Aug 2022
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2022
Accounts With Accounts Type Small
3 Years Ago on 02 Sep 2021
Confirmation Statement With No Updates
3 Years Ago on 19 Aug 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 17 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jun 2021
Accounts With Accounts Type Small
4 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 27 Nov 2019
Accounts With Accounts Type Small
5 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 31 Jul 2019
Accounts With Accounts Type Small
6 Years Ago on 22 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 11 Jul 2018
Appoint Person Director Company With Name Date
7 Years Ago on 25 Apr 2018
Notification Of A Person With Significant Control
7 Years Ago on 28 Dec 2017
Appoint Person Director Company With Name Date
7 Years Ago on 21 Nov 2017
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
GILLIBRAND, Angela Helen | secretary | 20 Nov 2020 | |
BAYNTUN-COWARD, Edward William George | director | Jan 1966 | 07 Jul 2017 |
GILLIBRAND, Angela Helen, Mrs. | director | Sep 1949 | 20 Nov 2020 |
STEPHENS, Christopher Buckingham | director | Dec 1964 | 03 Jul 2017 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
The Holburne Museum Trust Company | 14 Sept 2022 | |
Mr Edward William George Bayntun-Coward | Jan 1966 | 07 Jul 2017 |
Related Companies
BAYNTUN-COWARD, Edward William George are mutual persons.
BAYNTUN-COWARD, Edward William George, GILLIBRAND, Angela Helen, Mrs., BARNEBY, John Henry, CONSTANTINIDI, Antony George, FLECK, Richard John Hugo, POSNETT, David Wilson, SCOTT, Jennifer Anne, WILKINSON, Anthony Masterton are mutual persons.
BAYNTUN-COWARD, Edward William George are mutual persons.
BAYNTUN-COWARD, Edward William George are mutual persons.
GILLIBRAND, Angela Helen, Mrs. are mutual persons.
STEPHENS, Christopher Buckingham are mutual persons.
STEPHENS, Christopher Buckingham are mutual persons.
BARNEBY, John Henry are mutual persons.
BARNEBY, John Henry are mutual persons.
BARNEBY, John Henry are mutual persons.
BARNEBY, John Henry are mutual persons.
BARNEBY, John Henry are mutual persons.
BARNEBY, John Henry are mutual persons.
BARNEBY, John Henry are mutual persons.
SCOTT, Jennifer Anne are mutual persons.
SCOTT, Jennifer Anne are mutual persons.
SCOTT, Jennifer Anne are mutual persons.
SCOTT, Jennifer Anne are mutual persons.
SCOTT, Jennifer Anne are mutual persons.
STURGIS, Alexander John, Doctor are mutual persons.
WILKINSON, Anthony Masterton are mutual persons.
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