THE BIG BATH COMPANY LIMITED
THE BIG BATH COMPANY LIMITED is an active private limited company, incorporated on 2 February 2005. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Ampress Lane, Lymington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE BIG BATH COMPANY LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 05350420 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/02/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 736 AMPRESS LANE |
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Address Line 2 | AMPRESS PARK |
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Post Town | LYMINGTON |
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County | HAMPSHIRE |
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Postcode | SO41 8LW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/01/2025 |
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Last Made Up Date | 19/12/2023 |
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Return
Next Due Date | 02/03/2017 |
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Last Made Up Date | 02/02/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From incorporation onwards:
THE BIG BATH COMPANY LIMITED
Directors
(The company's officers)
MR JAMES ANDERSON METCALF
(~50 year old British national)
736 AMPRESS LANE, AMPRESS PARK, LYMINGTON, HAMPSHIRE, SO41 8LW
- Current Director
- Gives occupation as OWNER
- Usually resident in UNITED KINGDOM
Appointed on 02/02/2005
MR RAYMOND METCALF
(~78 year old British national)
736 AMPRESS LANE, AMPRESS PARK, LYMINGTON, HAMPSHIRE, SO41 8LW
- Current Director
- Gives occupation as MANUFACTURER
- Usually resident in ENGLAND
Appointed on 02/02/2005
WILLIAM JOHN WHITESIDE
(~48 year old British national)
736 AMPRESS LANE, AMPRESS PARK, LYMINGTON, HAMPSHIRE, SO41 8LW
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2012
Shareholders
(Persons of Significant Control)
Mr James Anderson Metcalf
(~50 year old British national)
736 Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JAMES ANDERSON METCALF
- MR RAYMOND METCALF
- WILLIAM JOHN WHITESIDE
- MR JAMES ANDERSON METCALF
WHITE HOUSE (MILFORD ON SEA) MANAGEMENT COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE BIG BATH COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, SO41 8LW.
Map of THE BIG BATH COMPANY LIMITED at local scale
Map of THE BIG BATH COMPANY LIMITED at district scale
More Companies in SO41 8LW
Other companies with registered offices in SO41 8LW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)