BATH CHOCOLATE COMPANY LIMITED

Profile BATH CHOCOLATE COMPANY LIMITED

Actual on 01.09.2021
Company name
BATH CHOCOLATE COMPANY LIMITED
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Company number
10680232
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 March 2017
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 19 March 2022 due by Saturday, 02 April 2022

Last statement dated Friday, 19 March 2021

Nature of business (SIC)
10821 - Manufacture of cocoa and chocolate confectionery
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Registered office address
1 RAILWAY STREET, ENGLAND, BATH, BA1 1PF
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PSC and Officers BATH CHOCOLATE COMPANY LIMITED

Officers

(as of 22.09.2020)

MORRIS, Steven
Status: Active
Appointed on: Saturday, 10 August 2019
Correspondence address: 7, Georgian House Duke Street, Bath, United Kingdom, BA2 4AQ
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Engineer
Country of residence: England
TOLPUTT, David Ian
Status: Active
Appointed on: Monday, 20 March 2017
Correspondence address: 37 Dashwood Rise, Duns Tew, Bicester, United Kingdom, Oxfordshire, OX25 6JQ
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Advisor
Country of residence: United Kingdom
TOLPUTT, Stephen John
Status: Active
Appointed on: Monday, 20 March 2017
Correspondence address: 7, Georgian House Duke Street, Bath, United Kingdom, BA2 4AQ
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Chef
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Stephen John Tolputt
Status: Active
Notified on: Monday, 20 March 2017
Correspondence address: 7, Georgian House Bath, United Kingdom
Nationality: British
Date of birth: May 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Stephen John Tolputt
Status: Active
Notified on: Monday, 20 March 2017
Correspondence address: 1 Bath, England
Nationality: British
Date of birth: May 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors