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Companies House/Warminster/Company profile

NEWCO B (STOCKBRIDGE) LIMITED

Active
08272707·incorporated 2012-10-30

NEWCO B (STOCKBRIDGE) LIMITED is an active UK private limited company, incorporated on 30 October 2012 at Companies House (number 08272707; OpenRegistry canonical ID GB-08272707-newco-b-stockbridge-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,232 active companies registered in Warminster, Wiltshire (postcode BA12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-30
Registered Address
40 GEORGE STREET, WARMINSTER, WILTSHIRE, BA12 8QB, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEWCO B (STOCKBRIDGE) LIMITED has 2 persons with significant control on file:

  • Ms Lucy Townsend born 1973 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Newco (Stockbridge) Limited (United Kingdom reg. 08259466). Notified 2022-06-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Newco (Stockbridge) Limited (United Kingdom reg. 08259466). Notified 2018-12-31. Ceased 2022-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sean Dudley Parrott born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-12-31.
    • Owns 25–50% of shares
  • Mr Simon Francis Hunt born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-12-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Warminster: